Common use of Holds on Your Funds Clause in Contracts

Holds on Your Funds. We reserve the right, in our sole discretion, to investigate an Electronic Funds Transfer (EFT ) in any circumstance in which we consider it reasonable to do so including, without limita- tion, in the following circumstances; (a) to meet our legal and regulatory requirements; (b) to manage and assess our risks; and (c) to prevent actual or potential loss in connection with illegal activity. An account credit for funds received by EFT may be delayed or refused as a result of us exercising our above de- scribed rights to investigation.

Holds on Your Funds. We reserve the right, in our sole discretion, to investigate an Electronic Funds Transfer (EFT EFT) or any other Account activity in any circumstance in which we consider it reasonable to do so including, without limita- tionlimitation, in the following circumstances; : (a) to meet our legal and regulatory requirements; (b) to manage and assess our risks; and (c) to prevent actual or potential loss in connection with illegal activity. An account Account credit for funds received by EFT may be delayed or refused as a result of us exercising our above de- scribed described rights to investigation.

Holds on Your Funds. We reserve the right, in our sole discretion, to investigate an Electronic Funds Transfer (EFT EFT) or any other Account activity in any circumstance in which we consider it reasonable to do so including, without limita- tionlimitation, in the following circumstances; (a) to meet our legal and regulatory requirements; (b) to manage and assess our risks; and (c) to prevent actual or potential loss in connection connec- tion with illegal activity. An account credit for funds received by EFT may be delayed or refused as a result of us exercising our above de- scribed described rights to investigation.

Holds on Your Funds. We reserve the right, in our sole discretion, to investigate an Electronic Funds Transfer (EFT EFT) in any circumstance in which we consider it reasonable to do so including, without limita- tionlimitation, in the following circumstances; (a) to meet our legal and regulatory requirements; (b) to manage and assess our risks; and (c) to prevent actual or potential loss in connection with illegal activity. An account credit for funds received by EFT may be delayed or refused as a result of us exercising our above de- scribed rights to investigation.;