Common use of Compliance with Law and Rules Clause in Contracts

Compliance with Law and Rules. You: (i) are responsible for complying with applicable laws, rules and regulations in using your account and in making deposits thereto and transfers therefrom, this includes your agreement not to initiate Transactions that violate the laws of the United States (IMPORTANT: These laws include, but are not limited to, sanctions enforced by the Office of Foreign Assets Control (OFAC). It is your responsibility to obtain information regarding OFAC enforced sanctions. You may obtain further information from the OFAC Compliance Hotline at (800) 540-OFAC); (ii) agree not to use your account in any manner or in furtherance of any activity that constitutes a violation of any law or regulation or that may reasonably be expected to subject us to investigation, prosecution or legal action; (iii) agree not to use your account for unlawful internet gambling. We may block any Transaction that we identify as a restricted Transaction under the Unlawful Internet Gambling Enforcement Act of 2006 or other applicable law; and (iv) agree to be bound by the rules of the National Automated Clearinghouse Association and other relevant clearinghouse associations as in effect from time to time, to the extent that we process Transactions for you that are subject to those rules. If we provide you with our “Compliance Update for ACH Originators” you agree to comply with it, as revised and provided to you from time to time.

Compliance with Law and Rules. You: (i) are responsible for complying with applicable laws, rules and regulations in using your account and in making deposits thereto and transfers therefrom, this includes your agreement not to initiate Transactions that violate the laws of the United States (IMPORTANT: These laws include, but are not limited to, sanctions enforced by the Office of Foreign Assets Control (OFAC). It is your responsibility to obtain information regarding OFAC enforced sanctions. You may obtain further information from the OFAC Compliance Hotline at (800) 540-OFAC); (ii) agree not to use your account in any manner or in furtherance of any activity that constitutes a violation of any law or regulation or that may reasonably be expected to subject us to investigation, prosecution or legal action; (iii) agree not to use your account for unlawful internet gambling. We may block any Transaction that we identify as a restricted Transaction under the Unlawful Internet Gambling Enforcement Act of 2006 or other applicable law; and (iv) agree to be bound by the rules of the National Automated Clearinghouse Association and other relevant clearinghouse associations as in effect from time to time, to the extent that we process Transactions for you that are subject to those rules. If we provide you with our “Compliance withBoauckr t“oCToomp pliance Update for ACH Originators” you agree to comply with it, as revised and provided to you from time to time.