Common use of Foreign Transfers Clause in 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

Appears in 4 contracts

Samples: Digital Banking Service Agreement, Digital Banking Service Agreement, Digital Banking Service Agreement

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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 thethe U.S. Treasury’s Office of Foreign Assets Control (“OFAC”)).

Appears in 2 contracts

Samples: Consumer Digital Banking Service Agreement, Consumer Digital Banking Service Agreement

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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 thethe U.S. Treasury’s Office of Foreign Assets Control (“OFAC”)).

Appears in 1 contract

Samples: Digital Banking Service Agreement

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