We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

CLOSURE OF YOUR ACCOUNT Sample Clauses

CLOSURE OF YOUR ACCOUNT. 9.1. You may close your e-money Account at any time by sending a message to EMPS through the User Panel, available to the Customer after logging in to the Account. Provided that an account may only be closed if all E-money has been previously withdrawn from the Account. 9.2. We reserve the right to carry out any necessary money laundering, terrorism financing, fraud or other illegal activity checks before authorising any withdrawal of your E-money. 9.3. EMPS reserves the right to close your Account at any time by giving the User one (1) month's notice. We may also close your Account and terminate the Agreement at any time where if: a. You are in breach of the terms of these Terms and Conditions, Privacy Policy or other arrangements and provisions of the Agreement; or b. EMPS has reasonable suspicion of money laundering, fraud or other illegal activity; c. Perform activities that may damage the business reputation of EMPS or the legitimate interests of third parties; d. There are no funds on the User’s Account to cover the monthly fees for six consecutive months, the account will be closed until the payment is settled; e. If within 30 days from the date of opening the Account, no funds are available on the User’s Account to collect Account opening fee, the Account will be closed until the payment is made. If we close your Account, we will provide you with notice of Account closure on the EMPS website and where practicable, the reasons for closing your e-money account together with the ability to withdraw any e-money that we are holding (if they are not a part of any dispute). Notices will be available after logging in. 9.4. In the event that we suspect that your e-money account has been accessed without your authorisation, we may also suspend, or limit your access to your Account or the Services (such as limiting access to any of your E-money, and your ability to send money, make withdrawals, or remove financial Information). If we otherwise limit access to your Account, we will provide you with notice and opportunity to request restoration of access if appropriate. 9.5. Transactions that have been undertaken and any fees accruing before the request for the closure of your Account (including those Transactions that are not revocable and have been initiated but not finalised before closure of your Account) will not be refunded.
CLOSURE OF YOUR ACCOUNT. 7.1 Subject to Clause 2.2, you can close your account at any time by contacting us by phone, email, post or in branch. 7.2 We will then return any balance to you. If you close your account after the expiry of the agreed period which you agreed to deposit funds with us, we will also include any interest or dividend which has been credited to your account.
CLOSURE OF YOUR ACCOUNT. SRTA may close your account at any time. You may close your Account at any time by calling 0-000-XXX-XXXX (724-7277) or submitting a written request to xxxxxxxxxxxxxxx@xxxxxxxxx.xxx to close your Account. You may not reopen your Account after the expiration of 60 days. If for any reason your Account is closed, all Peach Passes registered to your Account will be deactivated and you must return the Peach Passes to SRTA upon SRTA’s request and comply with the requirements of Section 16.1. SRTA may prohibit you from opening a subsequent Account(s) if SRTA previously closed your Account because you failed to comply with any of the terms of this Agreement. SRTA maintains the prepaid deposits it receives from Customers in a separate account from the time we receive these funds until such time as those funds become due to SRTA (i.e., a toll and/or other charge is incurred). After a toll and/or other charge becomes due, SRTA will transfer the appropriate amount out of this account. Upon written request from you, SRTA will refund any remaining and unused prepaid deposit to you, without interest. Promotional credits earned, if any, will not be refunded if not used.
CLOSURE OF YOUR ACCOUNT. We reserve the right to close your account without notice and without limitation for any reason; however if there are assets held in our nominee in normal circumstances we will provide you with reasonable notice to transfer assets to another broker or to certificate the holdings. Closure of your account will not affect any outstanding transactions, balances or any rights or obligations which may have already arisen between you and us. We will normally close your account after 24 months of inactivity and if you hold less than £100 in cash or assets in nominee. If after six years we have been unable to contact you or return your assets to you, after taking reasonable steps to do so, we may cease to treat any balance on your account as client money and pay away that money to a registered charity of our choice.
CLOSURE OF YOUR ACCOUNT. 7.1 You can close your account at any time by contacting us by phone, email, post or in branch, provided no amounts are due to us under any loan agreement you have entered into with us. 7.2 We will then return any balance to you including any dividend which has been credited to your account.

Related to CLOSURE OF YOUR ACCOUNT

  • USING YOUR ACCOUNT If you are approved for an account, the Credit Union will establish a line of credit for you. You agree that your credit limit is the maximum amount (purchases, cash advances, finance charges, plus "other charges") which you will have outstanding on your account at any time. Unless disclosed otherwise, the Credit Union will not allow advances over the credit limit. If the Credit Union has a program whereby it allows payment of advances that exceed your credit limit, subject to a fee, the Credit Union will provide you with notice, either orally, in writing, or electronically (notwithstanding the requirements of the paragraph entitled “Statements and Notices”) explaining your right to opt in to the Credit Union’s program whereby it will honor advance requests over the credit limit. In the event you opt in to such a program, you agree to the terms of such a program. You may request an increase in your credit limit only by a method acceptable to the Credit Union. The Credit Union may increase or decrease your credit limit, refuse to make an advance and/or terminate your account at any time for any reason not prohibited by law. If you are permitted to obtain cash advances on your account, we may, from time to time, issue convenience checks to you that may be drawn on your account. Convenience checks may not be used to make a payment on your account balance. If you use a convenience check, it will be posted to your account as a cash advance. We reserve the right to refuse to pay a convenience check drawn on your account for any reason and such refusal shall not constitute wrongful dishonor.

  • Closing Your Account Unless an agreement relating to a particular product or service says otherwise, you can close your Account at any time provided that you first settle any debit balance owing.

  • Your Account If you use this site, you are responsible for maintaining the confidentiality of your account and password and for restricting access to your computer, and you agree to accept responsibility for all activities that occur under your account or password. You may not assign or otherwise transfer your account to any other person or entity. You acknowledge that ISR is not responsible for third party access to your account that results from theft or misappropriation of your account. ISR and its associates reserve the right to refuse or cancel service, terminate accounts, or remove or edit content in our sole discretion. ISR does not knowingly collect, either online or offline, personal information from persons under the age of thirteen. If you are under 18, you may use xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx only with permission of a parent or guardian. All cancellation or refund requests must be emailed to xxxxx@xxx-xxx.xxx for review. Some items may have a restocking fee, depending on product type and freight considerations. xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx may contain links to other websites ("Linked Sites"). The Linked Sites are not under the control of ISR and ISR is not responsible for the contents of any Linked Site, including without limitation any link contained in a Linked Site, or any changes or updates to a Linked Site. ISR is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by ISR of the site or any association with its operators. Certain services made available via xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx are delivered by third party sites and organizations. By using any product, service or functionality originating from the xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx domain, you hereby acknowledge and consent that ISR may share such information and data with any third party with whom ISR has a contractual relationship to provide the requested product, service or functionality on behalf of xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx users and customers.

  • Disclosure of Your Information We will disclose information to third parties about your account or the transfers you make:

  • Information About You and Your Visits to the Website All information we collect on this Website is subject to our Privacy Policy. By using the Website, you consent to all actions taken by us with respect to your information in compliance with the Privacy Policy.

  • PAYING YOUR BILL 10.1 What you have to pay

  • Using Your Card You understand that the use of your credit card or credit card account will constitute acknowledgement of receipt and agreement to the terms of the Credit Card Agreement and Credit Card Account Opening Disclosure (Disclosure). You may use your card to make purchases from merchants and others who accept your card. The credit union is not responsible for the refusal of any merchant or financial institution to honor your card. If you wish to pay for goods or services over the Internet, you may be required to provide card number security information before you will be permitted to complete the transaction. In addition, you may obtain cash advances from the Credit Union, from other financial institutions that accept your card, and from some automated teller machines (ATMs). (Not all ATMs accept your card.) If the credit union authorizes ATM transactions with your card, it will issue you a personal identification number (PIN). To obtain cash advances from an ATM, you must use the PIN issued to you for use with your card. You agree that you will not use your card for any transaction that is illegal under applicable federal, state, or local law. Even if you use your card for an illegal transaction, you will be responsible for all amounts and charges incurred in connection with the transaction. If you are permitted to obtain cash advances on your account, you may also use your card to purchase instruments and engage in transactions that we consider the equivalent of cash. Such transactions will be posted to your account as cash advances and include, but are not limited to, wire transfers, money orders, bets, lottery tickets, and casino gaming chips, as applicable. This paragraph shall not be interpreted as permitting or authorizing any transaction that is illegal.

  • Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true:

  • Protection of Your Data We will maintain administrative, physical, and technical safeguards for protection of the security, confidentiality and integrity of Your Data, as described in the Documentation. Those safeguards will include, but will not be limited to, measures for preventing access, use, modification or disclosure of Your Data by Our personnel except (a) to provide the Purchased Services and prevent or address service or technical problems, (b) as compelled by law in accordance with Section 8.3 (Compelled Disclosure) below, or (c) as You expressly permit in writing.

  • CHANGING OR TERMINATING YOUR ACCOUNT As permitted by law, the Credit Union may change the terms of this Agreement and any attached Disclosure from time to time. Notice of any change will be given in accordance with applicable law. If permitted by law and specified in the notice to you, the change will apply to your existing account balance as well as to future transactions.