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Common use of Lawful Purposes Clause in Contracts

Lawful Purposes. Merchant will not, under any circumstance, engage in any Transaction, or use Card Acceptance and Transaction capabilities for selling goods and/or providing services prohibited by local, hyper-local, state, federal, international and other applicable laws included, but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.

Appears in 11 contracts

Samples: Merchant Processing Agreement, Merchant Processing Agreement, Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstancecircumstances, engage in any Transaction, or use Card Acceptance and Transaction capabilities capabilities, for selling goods and/or or providing services prohibited by localapplicable Laws, hyper-local, state, federal, international and other applicable laws included, including but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and consumer protection laws, or the U.S. Tax Internal Revenue Code. Merchant will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.

Appears in 4 contracts

Samples: Merchant Processing Agreement, Merchant Processing Agreement, Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstance, engage in any Transaction, or use Card Acceptance and Transaction capabilities for selling goods and/or providing services prohibited by local, hyper-local, state, federal, international and other applicable laws included, but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant Xxxxxxxx will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.

Appears in 3 contracts

Samples: Merchant Processing Agreement, Merchant Processing Agreement, Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstancecircumstances, engage in any Transaction, or use Card Acceptance and Transaction capabilities capabilities, for selling goods and/or or providing services prohibited by localapplicable Laws, hyper-local, state, federal, international and other applicable laws included, including but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and consumer protection laws, or the U.S. Tax Internal Revenue Code. Merchant Xxxxxxxx will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.

Appears in 2 contracts

Samples: Merchant Processing Agreement, Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstancecircumstances, engage in any Transaction, or use Card Acceptance and Transaction capabilities for selling goods and/or providing services prohibited by local, hyper-local, state, federal, international and other applicable laws included, including but not limited to, to the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.the

Appears in 2 contracts

Samples: Merchant Processing Agreement, Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstance, engage in any Transaction, or use Card Acceptance acceptance and Transaction capabilities for selling goods and/or providing services prohibited by local, hyper-local, state, federal, international and other applicable laws included, but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant Xxxxxxxx will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.

Appears in 1 contract

Samples: Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstancecircumstances, engage in any Transaction, or use Card Acceptance and Transaction capabilities capabilities, for selling goods and/or or providing services prohibited by localapplicable Laws, hyper-local, state, federal, international and other applicable laws included, including but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.PATRIOT

Appears in 1 contract

Samples: Merchant Processing Agreement

Lawful Purposes. Merchant will not, under any circumstance, engage in any Transaction, or use Card Acceptance and Transaction capabilities for selling goods and/or providing services prohibited by local, hyper-local, state, federal, international and other applicable laws included, but not limited to, the USA PATRIOT Act, Bank Secrecy Act, Consumer Protection Laws and the U.S. Tax Code. Merchant will not submit any Transactions prohibited by the Rules. Perpetrators of fraud or fraudulent Transactions will be referred to state and/or federal law enforcement agencies.,

Appears in 1 contract

Samples: Merchant Processing Agreement