Compliance with Laws and Internal Policy Sample Clauses

Compliance with Laws and Internal Policy. ATB Financial has the right to refrain from Releasing or otherwise processing a Wire that may contravene (i) Applicable Laws, including but not limited to Payment System Rules and Anti-Money Laundering Laws; or (ii) any internal risk management or other policies of ATB Financial. ATB Financial may also be prohibited (either by Applicable Law, regulation or internal business rule) from Releasing or otherwise processing Wires to certain countries, territories, or locations. Client acknowledges that an Intermediary or other third party may be unable to process a Wire for similar reasons. Without limiting the generality of the foregoing, ATB Financial may, in its sole discretion, choose to decline to act on any Wire Instructions, and may return any Wire received, if ATB Financial reasonably believes that: (i) any Malicious Content is being transmitted in any message or information accompanying any Wire, including the Wire Message Details, (ii) the Wire is being sent to or originated from a sanctioned country, (iii) the Wire is unauthorized, incomplete, erroneous or otherwise fraudulent, or (iv) the Wire otherwise does not comply with the terms of our Services, the Payment System Rules or applicable laws.
Sample 1
AutoNDA by SimpleDocs
Compliance with Laws and Internal Policy. CWB has the right to refrain from Releasing or otherwise sending a Wire that may contravene (i) any law or regulation applicable to CWB, including but not limited to anti-money laundering or terrorist financing laws or regulations; or (ii) any of our internal risk management or other policies. CWB may also be prohibited (either by law, regulation or internal business rule) from Releasing or otherwise sending Wires to certain countries, territories, or locations. You also acknowledge that in certain circumstances a Correspondent Institution or other third party may be unable to process a Wire Instruction for similar reasons. Canadian Western Bank Corporate Remote Deposit Capture Services Schedule to the Cash Management Online Services Agreement 1 Application/Interpretation
Sample 1

Related to Compliance with Laws and Internal Policy

  • Compliance with Laws and Policies 5.1 Each Party shall, at its own expense, comply with the Applicable Laws and Regulations relating to its activities under this Agreement, as they may change from time to time, and with any conditions binding on it in any applicable licences, registrations, permits and approvals.

  • Compliance with Laws, Etc Comply, and cause each of its Subsidiaries to comply with all applicable laws, rules, regulations and orders, such compliance to include, without limitation, compliance with ERISA and Environmental Laws, except where the failure to do so, individually or in the aggregate, could not reasonably be expected to result in a Material Adverse Effect.

  • Litigation; Compliance with Laws (a) There are no actions, suits or proceedings at law or in equity by or before any Governmental Authority now pending or, to the knowledge of any Company, threatened against or affecting any Company or any business, Property or rights of any such Person (i) that involve any Loan Document or the Transactions or (ii) as to which there is a reasonable possibility of an adverse determination and that, if adversely determined, could reasonably be expected, individually or in the aggregate, to result in a Material Adverse Effect.

  • Compliance with Laws Comply in all material respects with the requirements of all Laws and all orders, writs, injunctions and decrees applicable to it or to its business or property, except in such instances in which (a) such requirement of Law or order, writ, injunction or decree is being contested in good faith by appropriate proceedings diligently conducted; or (b) the failure to comply therewith could not reasonably be expected to have a Material Adverse Effect.

  • Compliance with Laws and Regulations A. The Parties shall comply with all applicable laws and regulations including, but not limited to, safety; security; export control; environmental; and suspension and debarment laws and regulations. Access by a Partner to NASA facilities or property, or to a NASA Information Technology (IT) system or application, is contingent upon compliance with NASA security and safety policies and guidelines including, but not limited to, standards on badging, credentials, and facility and IT system/application access.

  • Compliance with Laws, Rules and Regulations Except as otherwise provided in this Section 11.C., from and after the Commencement Date, Tenant shall, at its sole cost and expense, cause the Premises and Tenant’s use thereof to comply with all laws, ordinances, orders, rules and regulations of state, federal, municipal or other agencies or bodies having jurisdiction over the use, condition or occupancy of the Premises. Any repairs, alterations or modifications to the exterior or structural elements of the Building or to the Common Areas of the Project necessary to comply with applicable laws shall be made by Landlord and shall be included within the definition of Operating Expenses and reimbursed to Landlord under Section 7 of this Lease, provided, however, Tenant shall be solely responsible and shall reimburse Landlord for the entire cost and expense of such work if compliance is necessary due to Tenant’s specific use or occupancy of the Premises or due to Tenant’s acts or omissions, or as a result of any alterations, modifications or improvements to the Premises or Building constructed by or on behalf of Tenant. Tenant will also comply with the reasonable rules and regulations of the Project adopted by Landlord. Landlord shall have the right at all times, upon thirty (30) days prior written notice to Tenant, to change and amend the rules and regulations in any reasonable manner as may be deemed advisable for the safety, care, cleanliness, preservation of good order and operation or use of the Project or the Premises. All rules and regulations of the Project, and amendments or modifications thereof, will be sent by Landlord to Tenant in writing and shall thereafter be carried out and observed by Tenant.

  • Compliance with Policies Each Individual Limited Partner hereby agrees that he shall comply with all policies and procedures adopted by any member of the Och-Ziff Group or which Limited Partners are required to observe by law, or by any recognized stock exchange, or other regulatory body or authority.

Time is Money Join Law Insider Premium to draft better contracts faster.