COMPLIANCE WITH RULES AND LAWS. Customer acknowledges it has a copy or has access to a copy of the Rules. The Rules may also be purchased online at xxx.xxxxx.xxx under the publications tab. Customer agrees to comply with and be subject to the Rules of NACHA in existence at the date of these Terms, and any amendments to the Rules made from time to time. It shall be the responsibility of Customer that the origination of ACH transactions complies with U.S. law, including but not limited to, sanctions enforced by the Office of Foreign Assets Control (“OFAC”). It shall further be the responsibility of Customer to obtain information regarding such OFAC enforced sanctions. This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC or from the OFAC’s home page site at xxx.xxxxxxx.xxx/xxxx. Customer agrees that the performance of any action by Bank to debit or credit an account or transfer funds otherwise required by the Rules is excused to the extent that the action is inconsistent with, in each case, (i) United States law, including, without limitation, the obligations of Bank under OFAC or any program administered by the United States Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), (ii) the laws of U.S. state possession or territory deemed applicable by Bank, or (iii) Bank’s internal policies, guidelines and procedures. Customer agrees and represents and warrants to Bank that all actions by Customer contemplated by these Terms, including the preparation, transmittal, and settlement of Entries and payment orders, shall comply in all material respects with United States laws, regulations, regulatory guidelines and guidance, and official commentaries, including without limitation, all such regulations, guidelines, and commentaries issued by the Board of Governors of the Federal Reserve and the Federal Banks Examination Council (“FFIEC”). Bank shall charge Customer with any fines or penalties imposed by OFAC, NACHA or any organization that are incurred as a result of non-compliance by the Customer, and Customer agrees to fully reimburse and/or indemnify, defend, and hold harmless, Bank for such charges or fines. The specific duties of Customer provided in the following paragraphs of these Terms in no way limit the foregoing undertaking. The duties of Customer set forth in the following paragraphs of these Terms in no way limit the requirement of complying with the Rules.
COMPLIANCE WITH RULES AND LAWS. In performing its duties under this Agreement, each party agrees to comply with all applicable Laws, including but not limited to any applicable data security requirements and Laws relating to the privacy and security of non- public consumer financial information. FORTE bears no responsibility for any lack of compliance with these Rules and Laws by Merchant or its Agent and directs Merchant to seek the counsel of outside legal assistance should Merchant have questions or concerns regarding compliance with such. Merchant agrees to cooperate and provide information requested by FORTE to facilitate FORTE’s compliance with any applicable Law or Rule. Additionally, Merchant shall reimburse FORTE for any fines or loss of funds imposed on FORTE for any violation of applicable Rules or Laws by Merchant.
COMPLIANCE WITH RULES AND LAWS. Producer shall in a timely and complete manner comply with all laws, rules and regulations, including all underwriting and other rules of InsureZone, in the conduct of business under this Agreement and shall not expose InsureZone to any claim, litigation, administrative proceeding, fine or penalty, in whole or in part, from any failure to so comply.
COMPLIANCE WITH RULES AND LAWS. Maximum capacity for Community Center Building is 180 people. Renter will comply with all laws, orders, and regulations of federal, state, county, and municipal authorities. Any violation of federal, state, county, and municipal laws and exceeding capacity of 180 persons will result in: The rental fee increasing to $5,000.00 for the event covered by this contract and the security deposit will become immediately non-refundable. Renter will not be allowed to rent the Community Center in the future under any conditions.
COMPLIANCE WITH RULES AND LAWS. Company acknowledges it has a copy or has access to a copy of the Rules. The Rules may also be purchased online at xxx.xxxxx.xxx under the publications tab. Company agrees to comply with and be subject to the Rules of NACHA in existence at the date of this Agreement, and any amendments to these Rules made from time to time. It shall be the responsibility of the Company that the origination of ACH transactions complies with U.S. law, including but is not limited to sanctions enforced by the Office of Foreign Assets Control (“OFAC”). It shall further be the responsibility of the Company to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at (800) 540- OFAC). Financial Institution will charge the Company with any fines or penalties imposed by OFAC, NACHA or any organization which are incurred as a result of non- compliance by the Company and the Company agrees to fully reimburse and/or indemnify Financial Institution for such charges or fines. The specific duties of the Company provided in the following paragraphs of this Agreement in no way limit the foregoing undertaking. The duties of the Company set forth in the following paragraphs of this Agreement in no way limit the requirement of complying with the Rules. Financial Institution may terminate or suspend this Agreement upon written notice and identification of a material breach by Company of the Rules. Furthermore, Financial Institution shall have the right to initiate an audit of Company procedures for compliance with this Agreement and the Rules, upon written notification to Company.
COMPLIANCE WITH RULES AND LAWS. Third-Party Sender acknowledges it has a copy or has access to a copy of the Rules. The Rules may also be purchased online at xxx.xxxxx.xxx under the publications tab. Third-Party Sender agrees to comply with and be subject to the Rules of NACHA in existence at the date of this Agreement, and any amendments to these Rules made from time to time. It shall be the responsibility of the Third-Party Sender that the origination of ACH transactions complies with U.S. law, including but is not limited to sanctions enforced by the Office of Foreign Assets Control (“OFAC”). It shall further be the responsibility of the Third-Party Sender to obtain information regarding such OFAC enforced sanctions. This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC or from the OFAC’s home page site at xxx.xxxxxxx.xxx/xxxx. Third-Party Sender agrees that the performance of any action by Financial Institution to debit or credit an account or transfer funds otherwise required by the Rules is excused from the performance of such action to the extent that the action is inconsistent with United States law, including the obligations of the Financial Institution under OFAC or any program administered by the United States Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Third-Party Sender agrees generally and warrants to Financial Institution that all actions by Third-Party Sender contemplated by this Agreement, including the preparation, transmittal, and settlement of Entries and payment orders, shall comply in all material respects with United States laws, regulations, regulatory guidelines and guidance, and official commentaries, including without limitation all such regulations, guidelines, and commentaries issued by the Board of Governors of the Federal Reserve and the Federal Financial Institutions Examination Council (“FFIEC”). Financial Institution will charge the Third-Party Sender with any fines or penalties imposed by OFAC, NACHA or any organization which are incurred as a result of non- compliance by the Third-Party Sender and the Third- Effective February 6, 2023 Party Xxxxxx agrees to fully reimburse and/or indemnify Financial Institution for such charges or fines. The specific duties of the Third-Party Sender provided in the following paragraphs of this Agreement in no way limit the foregoing undertaking. The duties of the Third-Party Sender set forth in the following paragraphs of this Agreement in no way li...
COMPLIANCE WITH RULES AND LAWS. An MLS® VOW Participant’s establishment and operation of an MLS® VOW is subject to the terms, conditions and requirements of these Rules of Cooperation, other rules, bylaws, regulations and policies of the Board, the MLS® VOW Agreement, the British Columbia Real Estate Association Rules, and all applicable provincial and federal laws, including the Real Estate Services Act, Real Estate Council of B.C. Rules, and the Personal Information Protection Act.
COMPLIANCE WITH RULES AND LAWS. You agree to observe and obey all posted rules and warnings, to follow any instructions or directions given by MAAC through its employees, representatives, agents, or volunteers. You hereby understand that this training is conducted according to the NFPA Standards or Industry Best Practices and will abide by all site safety rules.
COMPLIANCE WITH RULES AND LAWS. Customer acknowledges that Customer has a copy of or has access to a copy of the Rules. Customer agrees to comply with and be subject to the NACHA Rules in existence as of the date of this Agreement, and any amendments to these NACHA Rules made from time to time. It shall be the responsibility of the Customer that the origination of ACH transactions complies with U.S. law, including but is not limited to sanctions enforced by the OFAC and all rules and regulations promulgated by the FTC. It shall further be the responsibility of the Customer to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC). Bank will charge the Customer with any fines incurred as a result of non-compliance by the Customer and the Customer agrees to fully reimburse and/or indemnify Bank for such charges or fines. The specific duties of the Customer provided in the following paragraphs of this Agreement in no way limit the foregoing undertaking. The duties of the Customer set forth in the following paragraphs of this Agreement in no way limit the requirement of complying with the Rules. Bank may terminate or suspend this Agreement upon written notice and identification of a material breach by Customer of the Rules. Furthermore, Bank shall have the right to initiate an audit of Customer procedures for compliance with this Agreement and the Rules, upon written notification to Customer.
COMPLIANCE WITH RULES AND LAWS. Maximum capacity for Club House Building is 40 people. Renter will comply with all laws, orders, and regulations of federal, state, county, and municipal authorities. Any violation of federal, state, county, and municipal laws and exceeding capacity of 40 persons will result in: The rental fee increasing to $700.00 for the event covered by this contract and the security deposit will become immediately non-refundable. Renter will not be allowed to rent the Club House in the future under any conditions.
