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Common use of Following your instructions Clause in Contracts

Following your instructions. 7.1 To keep your money safe, and to avoid mistakes, we will only follow your instructions if we think: • they are complete – your instructions contain all the information we need; • they are clear – we understand your instructions without difficulty; and • they come from you - we reasonably believe that the instructions are from you and we received written instructions signed by you confirming them. 7.2 To avoid any misunderstandings or delays, please send us clear, written, originally signed instructions in the post. 7.3 We will generally carry out your instructions if they are legal. However, we do not have to follow an instruction if: • it is not complete or clear, or we do not think it came from you; • you do not have the money available to cover the payment request; • by carrying out the instruction we might break the law, regulation, code or other duty that applies to us, or it might expose us to claims from third parties; • we reasonably think that a payment into or out of an account is connected to fraud or any other criminal activity, including where the funds are being obtained through deception; or • we become aware that there is a disagreement or a potential disagreement between joint account holders.

Appears in 4 contracts

Samples: Terms for Personal Savers, Terms for Personal Savers, Terms for Personal Savers

Following your instructions. 7.1 To keep your money safe, and to avoid mistakes, we will only follow your instructions if we think: • they are complete – your instructions contain all the information we need; • they are clear – we understand your instructions without difficulty; and • they come from you - we reasonably believe that the instructions are from you and we have received written instructions signed by you confirming them. 7.2 To avoid any misunderstandings or delays, please send us clear, written, originally signed instructions in the post. 7.3 We will generally carry out your instructions if they are legal. However, we do not have to follow an instruction if: • it is not complete or clear, or we do not think it came from you; you • you do not have the money available to cover the payment request; request • by carrying out the instruction we might break the law, regulation, code or other duty that applies to us, or it might expose us to claims from third parties; • we reasonably think that a payment into or out of an account is connected to fraud or any other criminal activity, including where the funds are being obtained through deception; or • we become aware that there is a disagreement or a potential disagreement between joint account holdersyou.

Appears in 3 contracts

Samples: Terms for Organisations, Terms for Organisations, Terms for Organisations

Following your instructions. 7.1 To keep your money safe, and to avoid mistakes, we will only follow your instructions if we think: • they are complete – your instructions contain all the information we need; • they are clear – we understand your instructions without difficulty; and • they come from you - we reasonably believe that the instructions are instructionsare from you and we received written instructions signed by you confirming them. 7.2 To avoid any misunderstandings or delays, please send us clear, written, originally signed instructions in the post. 7.3 We will generally carry out your instructions if they are legal. However, we do not have to follow an instruction if: • it is not complete or clear, or we do not think it came from you; • you do not have the money available to cover the payment request; • by carrying out the instruction we might break the law, regulation, code or other duty that applies to us, or it might expose us to claims from third parties; • we reasonably think that a payment into or out of an account is connected to fraud or any other criminal activity, including where the funds are being obtained through deception; or • we become aware that there is a disagreement or a potential disagreement between joint account holders.

Appears in 1 contract

Samples: Terms for Personal Savers

Following your instructions. 7.1 To keep your money safe, and to avoid mistakes, we will only follow your instructions if we think: • they are complete – your instructions contain all the information we need; • they are clear – we understand your instructions without difficulty; and • they come from you - we reasonably believe that the instructions are from you and we have received written instructions signed by you confirming them. 7.2 To avoid any misunderstandings or delays, please send us clear, written, originally signed instructions in the post. 7.3 We will generally carry out your instructions if they are legal. However, we do not have to follow an instruction if: • it is not complete or clear, or we do not think it came from you; you • you do not have the money available to cover the payment request; request • by carrying out the instruction we might break the law, regulation, code or other duty that applies to us, or it might expose us to claims from third parties; • we reasonably think that a payment into or out of an account is connected to fraud or any other criminal activity, including where the funds are being obtained through deception; or • we become aware that there is a disagreement or a potential disagreement disagreementora potentialdisagreement between joint account holdersyou.

Appears in 1 contract

Samples: Terms for Organisations

Following your instructions. 7.1 To keep your money safe, and to avoid mistakes, we will only follow your instructions if we think: • they are complete – your instructions contain all the information we need; • they are clear – we understand your instructions without difficulty; and • they come from you - we reasonably believe that the instructions are from you and we received written instructions signed by you confirming them. 7.2 To avoid any misunderstandings or delays, please send us clear, written, originally signed instructions in the post. 7.3 We will generally carry out your instructions if they are legal. However, we do not have to follow an instruction if: • it is not complete or clear, or we do not think it came from you; • you do not have the money available to cover the payment request; • by carrying out the instruction we might break the law, regulation, code or other duty that applies to us, or it might expose us to claims from third parties; • we reasonably think that a payment into or out of an account is connected to fraud or any other criminal activity, including where the funds are being obtained through deception; or • we become aware that there is a isa disagreement or a potential disagreement between joint account holders.

Appears in 1 contract

Samples: Terms for Personal Savers