Court Orders, Regulatory Requirements or Other Legal Process Sample Clauses

Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your PayPal account, placing a reserve or limitation on your PayPal account, or releasing your funds. We will decide, in our sole discretion, which action is required of us. Unless the court order, applicable law, regulatory requirement or other legal process requires otherwise, we will notify you of these actions. We do not have an obligation to contest or appeal any court order or legal process involving you or your PayPal account. When we implement a hold, reserve or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold, reserve or limitation may remain in place longer than 180 days.
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Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your PayPal account, placing a reserve or limitation on your PayPal account, or releasing your funds. We will decide, in our sole discretion, which action is required of us. Unless the court order, applicable law, regulatory requirement or other legal process requires otherwise, we will notify you of these actions. We do not have an obligation to contest or appeal any court order or legal process involving you or your PayPal account. When we implement a hold, reserve or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold, reserve or limitation may remain in place as long as reasonably necessary as determined by PayPal.
Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including stopping payments to/from your Pipol Pay account, placing a hold or limitation on your Pipol Pay account. We will decide, in our sole discretion, which action is required of us. We do not have an obligation to contest or appeal any court order or legal process involving you or your Pipol Pay account. When we implement a hold or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold or limitation may remain in place longer than 180 days. To protect yourself from unauthorized activity in your Pipol Pay account, you should regularly log into your Pipol Pay account and review your Pay account activity on your phone, as well as statements from your linked accounts at any bank. We will notify you of each transaction by sending an email to your primary email address on file. You should review these transaction notifications to ensure that each transaction was authorized and accurately completed. An “Unauthorized Transaction” occurs when money is sent from your Pipol Pay account that you did not authorize and that did not benefit you. For example, if someone steals your password, uses the password to access your Pipol Pay account, and sends a payment from your Pipol Pay account, an Unauthorized Transaction has occurred. The following are NOT considered Unauthorized Transactions: • If you give someone access to your Pipol Pay account (by giving them your login information) and they use your Pipol Pay account without your knowledge or permission. You are responsible for transactions made in this situation. • Invalidation and reversal of a payment as a result of the actions described under Refunds, Reversals and Chargebacks.
Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your PopPay account, placing a hold or limitation on your PopPay account, or releasing your funds. We will decide, in our sole discretion, which action is required of us. We do not have an obligation to contest or appeal any court order or legal process involving you or your PopPay account. When we implement a hold or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold or limitation may remain in place longer than 180 days.
Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your Cybrid account, placing a hold or limitation on your Cybrid account, or releasing your funds. We will decide, in our sole discretion, which action is required of us. We do not have an obligation to contest or appeal any court order or legal process involving you or your Cybrid account. When we implement a hold or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold or limitation may remain in place longer than 180 days. An “error” means the following: ● When money is either incorrectly taken from your Cybrid account or incorrectly placed into your Cybrid account, or when a transaction is incorrectly recorded in your Cybrid account. ● You send a payment and the incorrect amount is debited from your Cybrid account. An incorrect amount is credited to your Cybrid account. ● A transaction is missing from or not properly identified in your Cybrid account statement. ● We make a computational or mathematical error related to your Cybrid account. The following are NOT considered errors: ● If you give someone access to your Cybrid account (by giving them your login information) and they use your Cybrid account without your knowledge or permission. You are responsible for transactions made in this situation. ● Invalidation and reversal of a payment as a result of the actions described under Refunds, Reversals and Chargebacks. ● You request a receipt or periodic statement documents that we are required to provide to you. ● Routine inquiries about money in your Cybrid account or the status of a pending transfer to or from your Cybrid account, unless you expressly notify us of an error in connection with the transfer. ● Requests for duplicate documentation or other information for tax or other recordkeeping purposes. We will rectify any processing error that we discover. If the error results in: ● You receiving less than the correct amount to which you were entitled, then we will credit your Cybrid account for the difference between what you should have received and what you actually received. ● You receiving more than the correct amount to which you were entitled, then we will debit your C...
Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your PayPal account, placing a reserve or limitation on your PayPal account, or releasing your funds. We will decide, in our sole discretion acting reasonably, which action is required of us. Unless the court order, applicable law, regulatory requirement or other legal process requires otherwise, we will notify you of these actions. We do not have an obligation to contest or appeal
Court Orders, Regulatory Requirements or Other Legal Process. If we are notified of a court order or other legal process (including garnishment or any equivalent process) affecting you, or if we otherwise believe we are required to do so in order to comply with applicable law or regulatory requirements, we may be required to take certain actions, including holding payments to/from your PayPal account, placing a reserve or limitation on your PayPal account, or releasing your funds. We will decide, in our sole discretion, which action is required of us. Unless the court order, applicable law, regulatory requirement or other legal process requires otherwise, we will notify you of these actions. We do not have an obligation to contest or appeal any court order or legal process involving you or your PayPal account. When we implement a hold, reserve or limitation as a result of a court order, applicable law, regulatory requirement or other legal process, the hold, reserve or limitation may remain in place longer than 180 days. Protection from Unauthorized Transactions‌ What is an Unauthorized Transaction What is not considered an Unauthorized Transaction
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Court Orders, Regulatory Requirements or Other Legal Process. Protection from Unauthorized Transactions‌‌

Related to Court Orders, Regulatory Requirements or Other Legal Process

  • Minimum Vendor Legal Requirements Vendor shall remain aware of and comply with this Agreement and all local, state, and federal laws governing the sale of products/services offered by Vendor under this contract. Such applicable laws, ordinances, and policies must be complied with even if not specified herein.

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