Common use of CREDIT CRITERIA, FINANCIAL INFORMATION, OWNERSHIP CHANGE NOTICE Clause in Contracts

CREDIT CRITERIA, FINANCIAL INFORMATION, OWNERSHIP CHANGE NOTICE. We may act on requests for information, or requests to facilitate any Service requested on or associated with an Account, from any Account owner (including joint owners) or their authorized representatives. You agree not to resell or offer a Service to another, or to process any transactions for others using a Service, You expressly agree that you are not, and you agree to take no action that would result in your being deemed or treated as, a money service business under any applicable state or federal law, except to the extent that you have specifically and in writing previously informed us that you are a money service business. We may, from time to time, request information from you in order to evaluate a continuation of the Services to be provided by us hereunder and/or adjustment of any limits set by this Agreement. We may, in our sole discretion, and you hereby authorize us to, perform credit reviews of you in accordance with our credit criteria. You shall, upon our request, provide us with any credit-related information and assistance that we may require performing any such review. You agree to provide us with financial statements or other information regarding your financial condition uponour request. Without limiting the foregoing, if you are a commercial account holder you agree to provide us with at least thirty (30) days’ advance written notice of: (i) any material (20% or greater) change in your ownership; (ii) any material change in type, scope or nature of your business; and (iii) any anticipated material (20% or greater) increase in the amount or volume of your use of the Services to facilitate transfers to third parties over the preceding calendar quarter.‌‌

CREDIT CRITERIA, FINANCIAL INFORMATION, OWNERSHIP CHANGE NOTICE. We may act on requests for information, or requests to facilitate any Service requested on or associated with an Account, from any Account owner (including joint owners) or their authorized representatives. You agree not to resell or offer a Service to another, or to process any transactions for others using a Service, Service You expressly agree that you are not, and you agree to take no action that would result in your being deemed or treated as, a money service business under any applicable state or federal law, except to the extent that you have specifically and in writing previously informed us that you are a money service business. We may, from time to time, request information from you in order to evaluate a continuation of the Services to be provided by us hereunder and/or adjustment of any limits set by this Agreement. We may, in our sole discretion, and you hereby authorize us to, perform credit reviews of you in accordance with our credit criteria. You shall, upon our request, provide us with any credit-related information and assistance that we may require performing any such review. You agree to provide us with financial statements or other information regarding your financial condition uponour upon our request. Without limiting the foregoing, if you are a commercial account holder you agree to provide us with at least thirty (30) days’ advance written notice of: (i) any material (20% or greater) change in your ownership; (ii) any material change in type, scope or nature of your business; and (iii) any anticipated material (20% or greater) increase in the amount or volume of your use of the Services to facilitate transfers to third parties over the preceding calendar quarter.‌‌quarter.

CREDIT CRITERIA, FINANCIAL INFORMATION, OWNERSHIP CHANGE NOTICE. We may act on requests for information, or requests to facilitate any Service requested on or associated with an Account, from any Account owner (including joint owners) or their authorized representatives. You agree not to resell or offer a Service to another, or to process any transactions for others using a Service, Service You expressly agree that you are not, and you agree to take no action that would result in your being deemed or treated as, a money service business under any applicable state or federal law, except to the extent that you have specifically and in writing previously informed us that you are a money service business. business.‌ We may, from time to time, request information from you in order to evaluate a continuation of the Services to be provided by us hereunder and/or adjustment of any limits set by this Agreement. We may, in our sole discretion, and you hereby authorize us to, perform credit reviews of you in accordance with our credit criteria. You shall, upon our request, provide us with any credit-related information and assistance that we may require performing any such review. You agree to provide us with financial statements or other information regarding your financial condition uponour upon our request. Without limiting the foregoing, if you are a commercial account holder you agree to provide us with at least thirty (30) days’ advance written notice of: (i) any material (20% or greater) change in your ownership; (ii) any material change in type, scope or nature of your business; and (iii) any anticipated material (20% or greater) increase in the amount or volume of your use of the Services to facilitate transfers to third parties over the preceding calendar quarter.‌‌quarter.

CREDIT CRITERIA, FINANCIAL INFORMATION, OWNERSHIP CHANGE NOTICE. We may act on requests for information, or requests to facilitate any Service requested on or associated with an Account, from any Account owner (including joint owners) or their authorized representatives. You agree not to resell or offer a Service to another, or to process any transactions for others using a Service, Service You expressly agree that you are not, and you agree to take no action that would result in your being deemed or treated as, a money service business under any applicable state or federal law, except to the extent that you have specifically and in writing previously informed us that you are a money service business. We may, from time to time, request information from you in order to evaluate a continuation of the Services to be provided by us the Bank hereunder and/or adjustment of any limits set by this Agreement. We may, in our sole discretion, and you hereby authorize us to, perform credit reviews of you in accordance with our credit criteria. You shall, upon our request, provide us with any credit-related information and assistance that we may require performing any such review. You agree to provide us with financial statements or other information regarding your financial condition uponour upon our request. Without limiting the foregoing, if you are a commercial account holder you agree to provide us with at least thirty (30) days’ advance written notice of: (i) any material (20% or greater) change in your ownership; (ii) any material change in type, scope or nature of your business; and (iii) any anticipated material (20% or greater) increase in the amount or volume of your use of the Services to facilitate transfers to third parties over the preceding calendar quarter.‌‌quarter.