International ACH. If your transaction originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International ACH transaction will not be available to you until it passes final verification.
Appears in 7 contracts
Samples: Savings Account Agreement, Deposit Account Agreement, Savings Account Agreement
