Common use of COMPLIANCE WITH RULES AND LAWS Clause in Contracts

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 limit the requirement of complying with the Rules.

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-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- non-compliance by the Third-Party Sender and the Third- Effective February 6November 7th, 2023 2022 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 limit the requirement of complying with the Rules.

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 tabNACHA Operating Rules. Company/Third-Party Sender agrees to comply with and be subject to the Rules of NACHA in existence at the date of this Service 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 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 online at xxx.xxxxxxx.xxx/xxxxxxx.xxxxxxxx.xxx. 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 Bank will charge the Third-Party Sender with any fines or penalties imposed by OFAC, NACHA or any organization organization, which are incurred as a result of non- non-compliance by the Originator or Third- Party Sender and the Third-Party Sender and the Third- Effective February 6, 2023 Party Xxxxxx agrees to fully reimburse and/or indemnify Financial Institution Bank 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 limit the requirement of complying with the Rules. Bank may terminate or suspend this Service Agreement upon notice and identification of a material breach by Third-Party Sender or Originator of the Rules. Furthermore, Bank shall have the right to initiate an audit of the Third-Party Sender procedures for compliance with this Service Agreement and the Rules, upon written notification to the Third-Party Sender.

COMPLIANCE WITH RULES AND LAWS. Third-Party Sender acknowledges it has a copy obtained 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 Banc will charge the Third-Party Sender with any fines or penalties imposed by OFAC, NACHA or any organization organization, which are incurred as a result of non- non-compliance by the Originator or Third-Party Sender, as these terms are defined under the Rules or any agreements with Banc, and the Third-Party Sender and the Third- Effective February 6, 2023 Party Xxxxxx agrees to fully reimburse and/or indemnify Financial Institution Banc 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 limit the requirement of complying with the Rules.