Common use of Identifying Information Clause in Contracts

Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number even if the number identifies a different person or financial institution.

Appears in 20 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement, Share Account Agreement

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Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly st rictly on the account or other identifying number even if the number identifies a different person or financial institution.

Appears in 3 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement, Business Membership and Account Agreement

Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number number, even if the number identifies a different person or financial institution.

Appears in 2 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement

Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number number, even if the number identifies a different person or financial institution. In the event you provide us with an incorrect account number or institution identifier number, you could lose the entire amount of the transfer.

Appears in 1 contract

Samples: Membership and Account Agreement

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Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial fina ncial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly st rictly on the account or other identifying number even if the number identifies a different person or financial institution.

Appears in 1 contract

Samples: Business Membership and Account Agreement

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