Foreign Transfers. Digital Banking service does not support, and you will not attempt to use Digital Banking to make, foreign transfers or foreign currency transactions. Each time you use Digital Banking, you warrant that your transactions do not violate United States laws or regulations (including but not limited to laws administered by the U.S. Treasury’s Office of Foreign Assets Control (“OFAC”)).
Appears in 4 contracts
Samples: Banking Service Agreement, Banking Service Agreement, Banking Service Agreement
Foreign Transfers. Digital Banking service does not supportsupport foreign transfers or foreign currency transactions by consumers, and you will agree not to attempt to use Digital Banking to make, foreign make such transfers or foreign currency transactions, even if the Digital Banking platform may not prevent them. Each time you use Digital Banking, you warrant that your transactions do not violate United States laws or regulations (including but not limited to laws administered by the U.S. Treasury’s Office of Foreign Assets Control (“OFAC”)).
Appears in 2 contracts
Foreign Transfers. Digital Banking service does not support, and you will not attempt to use Digital Banking to make, foreign transfers or foreign currency transactions. Each time you use Digital Banking, you warrant that your transactions do not violate United States laws or regulations (including but not limited to laws administered by the U.S. Treasury’s Office of Foreign Assets Control (“OFAC”)).. 13.7
Appears in 1 contract
Samples: Banking Service Agreement
