International ACH Transactions. You understand that in the event an International ACH Transaction (“IAT”) Entry that is transmitted to or from any of your accounts is identified and designated by the Credit Union’s screening criteria for review and examination under the OFAC Rules and Regulations (“OFAC Rules”). The settlement of such an IAT
Appears in 7 contracts
Samples: Membership Account Agreement, Membership Account Agreement, Membership Account Agreement
International ACH Transactions. You understand that in the event an International ACH Transaction (“IAT”) Entry that is transmitted to or from any of your accounts is identified and designated by the Credit UnionWECU’s screening criteria for review and examination under the OFAC Rules and Regulations (“OFAC Rules”). The settlement of such an IATand
Appears in 7 contracts
Samples: Business Membership & Account Agreement, Membership and Account Agreement, Business Membership & Account Agreement
International ACH Transactions. You understand acknowledge that in the event an International ACH Transaction (“IAT”) Entry that is transmitted to or from any of your accounts Accounts is identified and designated by the Credit Union’s screening criteria for review and examination under the OFAC Rules and Regulations (“OFAC Rules”). The , then the settlement of such an IATIAT Entry may be delayed or suspended pending our review of the IAT Entry, and may be terminated under
Appears in 1 contract
International ACH Transactions. You understand acknowledge that in the event an International ACH Transaction (“IAT”) Entry that is transmitted to or from any of your accounts Accounts is identified and designated by the Credit Union’s screening criteria for review and examination under the OFAC Rules and Regulations (“OFAC Rules”). The settlement of such an IATscreening
Appears in 1 contract
