DEPOSIT AND WITHDRAWAL OF FUNDS. 7.7.1 Doo Prime reserves the right to set up the deposit and withdrawal limit of funds to and from the Account.
DEPOSIT AND WITHDRAWAL OF FUNDS. Funds of the Partnership shall be deposited in the financial institutions designated by the Management Committee. All individuals authorized as signatories for the Partnership shall be designated by the Management Committee. All withdrawals of funds shall be made only by checks, wire transfer, debit memorandum or other written instrument.
DEPOSIT AND WITHDRAWAL OF FUNDS. All moneys received by the Trustees hereunder shall be deposited by them in such bank or banks as the Trustees may designate for that purpose and all withdrawals of moneys from such account or ac- counts shall be made only by checks signed by the Trustees authorized in writing by the Trustees to sign such checks. Except as here- inafter provided, no checks shall be valid unless signed by two persons of whom one shall be a Union
DEPOSIT AND WITHDRAWAL OF FUNDS. (a) All monies received by the Board hereunder shall be deposited with the Custodian, or such other banks or trust companies (insured by the Federal Deposit Insurance Corporation) or other broker- dealers or similar financial institutions (insured by the Securities Investor Protection Corporation) as the Board may designate as Custodians or other trustees of all or a portion of the assets of the Trust.
DEPOSIT AND WITHDRAWAL OF FUNDS. All moneys received by the Directors hereunder shall be deposited by them in a general account in such bank or banks as the Directors may designate for that purpose. All withdrawals of moneys from such general account shall be made only by checks signed by such Directors as may be authorized in writing by the Directors to sign such checks, and no such checks shall be valid unless signed by at least two (2) Directors, one of whom shall be a Union Director and one an Employer Director. Agreement and Declaration of Trust (Inclusive of Amendments I through CXXXV) The Employer Directors shall designate in writing the name or names of the particular Employer Directors who may sign checks in the above manner, and the Union Directors shall likewise designate in writing the name or names of the particular Union Directors who may sign checks in the above manner. The Directors may in their discretion establish such other special, payroll, or expense accounts with said bank or banks to facilitate the administration of the Plan, but such special accounts shall be limited to funds transferred from the general account in the manner above stated and shall be further limited so that at no time in such special accounts, in the aggregate, shall funds be carried in excess of the reasonable requirements for two (2) months' operation of the Plan. The Directors may in their discretion designate one or more employees of the Plan to sign checks upon such separate and specific bank account or accounts as the Directors may establish and limit for the purposes hereof.
DEPOSIT AND WITHDRAWAL OF FUNDS. Subject to the Common Agreement, funds of the Partnership shall be deposited in such recognized and reputable banks, depositories, or other financial institutions, in the account of the Partnership, as shall be designated from time to time by the Managing Partner. All withdrawals from any such depository shall be made subject to the provisions of this Agreement and shall be made only by check, wire transfer, debit memorandum or other written instruction.
DEPOSIT AND WITHDRAWAL OF FUNDS. 7.7.1 DOUBLE DRILL reserves the right to set up the deposit and withdrawal limit of funds to and from the Account.
DEPOSIT AND WITHDRAWAL OF FUNDS. 7.7.1 Doo Prime reserves the right to set up the deposit and withdrawal limit of funds to and from the Account.
7.7.2 The Client shall be able to deposit funds through the methods mentioned on Doo Prime’s website into the Account at any time as long the Account remains valid and active.
7.7.3 Doo Prime reserves the right to refuse any deposit of funds (by refunding the funds into the original method of deposit) or defer any deposit of funds and perform appropriate investigation within 14 calendar days (further extendable to additional 14 calendar days) in the event:
(a) the funds are deposited by a third party (include circumstances where funds are unreasonable, doubtful or illegal, the amount deposited did not match the client’s reported income, depository of funds in various methods, multiple IP addresses);
(b) Doo Prime has reasonable grounds to believe there is a violation of Applicable Statutes And Regulations or any legislation; or
(c) Doo Prime has reasonable grounds to believe that the user of the Client’s Account is not authorized, or does not match the identity of the Client;
(d) Doo Prime has reasonable grounds to believe that the source of the funds is illegal or is in violation of Applicable Statues and Regulations, including but not limited when the client’s profile did not match the deposit amount, multiple deposit, multiple IP address etc.
7.7.4 If Doo Prime receives any dispute, claim and/or chargeback from the banking institution or credit card issuer or other payment method used, the Client acknowledges that Doo Prime may enforce the following measures:
(a) with or without prior notice, immediately close any and all of the Client’s open Transactions whether at a loss or profit and debit the Account with the disputed amount;
(b) with or without prior notice, immediately restrict the trading limit on the Client’s Account, including deposit limit, withdrawal limit, and restriction in opening new positions, for a duration at Doo Prime’s discretion; or
(c) terminate this Agreement in accordance with Clause 16.
7.7.5 The Client may withdraw Client Asset out from the Account if there is a positive cash balance in the Account. Doo Prime reserves the right to refuse or defer any withdrawal (including but not limited to withdrawal to another trading account) in the event:
(a) the withdrawal was to a bank account or electronic wallet owned by a third party;
(b) Doo Prime has reasonable grounds to believe there is a violation of Applicable Statutes ...
DEPOSIT AND WITHDRAWAL OF FUNDS. 7.7.1 PTF reserves the right to set up the deposit and withdrawal limit of funds to and from the Account.
