Governing Laws and Rules. Fund transfers to or from your account, or transfers otherwise funded by you, may utilize one or more wire or ACH funds transfer systems, and are subject to the rules and regulations then in effect that are applicable or are made applicable to the use of any system through which the funds may be transmitted, including but not limited to: the Clearing House Interbank Payments System; the Society for Worldwide Interbank Financial Telecommunications; the National Automated Clearing House Association Operating Rules (or any other local ACH network operating rules); the RTP System Operating Rules; the Uniform Commercial Code (see Section I.D); Regulation J; and/or Regulation E. If you have signed a Treasury Services Agreement with us, or any other agreement governing wire or ACH fund transfer services, the payment order and fund transfer will be subject to the terms of those agreements and, except as explicitly stated otherwise, those documents will supersede this Agreement to the extent of an inconsistent provision. To the extent that any provision herein is inconsistent with the oral or written disclosures provided to you in relation to a remittance transfer, as defined under Regulation E, the terms of those disclosures shall supersede any inconsistent provisions contained herein. For fund transfers through the RTP System, you agree to use the RTP System only for payments between a sender and receiver whose accounts are located in the United States. Even if you are otherwise permitted under this Agreement to receive payments to your account on behalf of another person (such as an agent or fiduciary account or for the benefit of a minor), you may not, and agree not to, receive RTP Payments to your account on behalf of any person or entity that is not residing or otherwise domiciled in the United States. We are under no obligation to accept, in whole or in part, any RTP Payment or other instruction that could result in our violation of applicable law, including, without limitation, requirements of the U.S. Department of Treasury’s Office of Foreign Assets Control and the Financial Crimes Enforcement Network.
Governing Laws and Rules. 11.1. The parties agree to notify each other in writing: upon learning of a change to a rule or law affecting this agreement; and upon learning of an apparent conflict between the terms of this agreement and a law governing it. If a change in a statute, regulation or court rule requires a change to this agreement, the ACS is responsible for drafting the amendment to this agreement for both parties’ approval.
Governing Laws and Rules. Fund transfers to or from your account, or transfers otherwise funded by you, may utilize one or more wire or ACH funds transfer systems, and are subject to the rules and regulations then in effect that are applicable or are made applicable to the use of any system through which the funds may be transmitted, including but not limited to: the Clearing House Interbank Payments System; the Society for Worldwide Interbank Financial Telecommunications; the National Automated Clearing House Association Operating Rules (or any other local ACH network operating rules); the Uniform Commercial Code (see Section I.D); Regulation J; and/or Regulation E. If you have signed a Treasury Services Agreement with us, or any other agreement governing wire or ACH fund transfer services, the payment order and fund transfer will be subject to the terms of those agreements and, except as explicitly stated otherwise, those documents will supersede this Agreement to the extent of an inconsistent provision. To the extent that any provision herein is inconsistent with the oral or written disclosures provided to you in relation to a remittance transfer, as defined under Regulation E, the terms of those disclosures shall supersede any inconsistent provisions contained herein.
Governing Laws and Rules. Fund transfers to or from your account, or transfers otherwise funded by you, mayutilizeoneormorewireor ACH funds transfer systems, and are subject to the rules and regulations then in effect that are applicable or are made applicable to the use of any system through which the funds may be transmitted, including but not limited to: the Clearing House Interbank Payments System; the Society for Worldwide Interbank Financial Telecommunications; the National Automated Clearing House Association Operating Rules(or any otherlocal ACH networkoperatingrules); the Uniform CommercialCode(seeSectionID);RegulationJ;and/orRegulationE.
Governing Laws and Rules. If you are a natural person and your account was established primarily for personal, family or household purposes, your RTP Payment transactions are "electronic fund transfers" subject to the federal Electronic Fund Transfer Act and the provisions of the Agreement governing such transactions. Our Electronic Fund Transfer Act Disclosures are included in this Agreement. In all other cases, your RTP Payment transactions are funds transfers subject to Article 4A of the New York Uniform Commercial Code and the provisions of this Agreement governing such transactions.
Governing Laws and Rules. Such arbitration shall proceed in the State of Colorado in the City and County of Denver, Colorado, shall be governed by Colorado law, including all applicable statutes of limitations, and shall be conducted in accordance with the Commercial Arbitration Rules of the AAA. Judgment upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction.
