OWNERSHIP OF ACCOUNT Sample Clauses

OWNERSHIP OF ACCOUNT. These rules apply to this account depending on the form of ownership and, if any, specified on the account records. We reserve the right to refuse some forms of ownership on any or all of our accounts. We make no representations as to the appropriateness or effect of the ownership of account except as they determine to whom we pay the account funds. Individual Account. This is an account in the name of one person. STOP PAYMENTS. Unless otherwise provided, the rules in this section cover stopping payment of items such as checks and drafts. Rules for stopping payment of other types of transfers of funds, such as consumer electronic fund transfers, may be established by law or our policy. If we have not disclosed these rules to you elsewhere, you may ask us about those rules. We may accept an order to stop payment on any item from any one of you. You must make any stop‐payment order in the manner required by law and we must receive it in time to give us a reasonable opportunity to act on it before our stop‐payment cutoff time. Because stop‐payment orders are handled by computers, to be effective, your stop‐payment order must precisely identify the account number, date, and amount of the item, and the payee. You may stop payment on any item drawn on your account whether you sign the item or not. Generally, if your stop‐payment order is given to us in writing it is effective for six months. Your order will lapse after that time if you do not renew the order in writing before the end of the six‐month period. We are not obligated to notify you when a stop‐payment order expires. A release of the stop‐ payment request may be made only by the person who initiated the stop‐payment order. If you stop payment on an item and we incur any damages or expenses because of the stop payment, you agree to indemnify us for those damages or expenses, including attorneys' fees. You assign to us all rights against the payee or any other holder of the item. You agree to cooperate with us in any legal actions that we may take against such persons. You should be aware that anyone holding the item may be entitled to enforce payment against you despite the stop‐payment order. Our stop‐payment cutoff time is three (3) business days prior to the date of the transaction. Additional limitations on our obligation to stop payment are provided by law (e.g., we paid the item in cash or we certified the item).
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OWNERSHIP OF ACCOUNT. We reserve the right to refuse some types of Account owners and businesses (including without limitation, types of Account owners that are not described below). As of August 23, 2021, we cannot offer or provide Accounts to businesses with (1) any beneficial owner who lives outside the United States or (2) any beneficial owner who does not have a Social Security Number (SSN). Accounts are generally expected to be opened and maintained as (i) corporate or limited liability company accounts; (ii) partnership accounts; (iii) unincorporated association accounts; or (iv) sole proprietorship accounts. We do not offer Accounts to (for example) trusts, retirement or employee benefit plans, financial services companies, or governmental entities. We also do not offer Accounts that are subject to special federal or state regulation, including (for example) Interest on Lawyers Trust Accounts, Interest on Real Estate Trust Accounts, preneed funeral or cemetery accounts, landlord-tenant security deposit accounts, and similar types of escrow, custodial, fiduciary or quasi-fiduciary accounts.
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OWNERSHIP OF ACCOUNT. AND BENEFICIARY DESIGNATION -­‐ These rules apply to this account depending on the form of ownership and beneficiary designation, if any, specified on the account records. We make no representations as to the appropriateness of effect of the ownership and beneficiary designations, except as they determine to whom we pay the account funds. Individual Account -­‐ is an account in the name of one person. Joint Account-­‐With Survivorship (And Not As Tenants In Common) -­‐ is an account in the name of two or more persons. Each of you intends that when you die the balance in the account (subject to any previous pledge to which you have agreed) will belong to the survivor(s). If two or more of you survive, you will own the balance in the account as joint tenants with survivorship and not as tenants in common. Joint Account-­‐No Survivorship (As Tenants In Common) -­‐ is owned by two or more persona, but none of you intend (merely by opening this account) to create any right of survivorship in any other person. We encourage you to agree and tell us in writing of the percentage of the deposit contributed by each of you. This information will not, however, affect the "number of signatures" necessary for withdrawal. Revocable Trust or Pay-­‐On-­‐Death Account -­‐ if two or more of you create such an account, you own the account jointly with survivorship. Beneficiaries cannot withdraw unless: (1) all persons creating the account die, and (2) the beneficiary is then living. If, at the death of the owner(s) of this account, the beneficiary is not living, the beneficiary's estate acquires ownership of the account. If two or more beneficiaries are named and survive the death of all persons creating the account, such beneficiaries will own this account in equal shares, without right of survivorship. The person(s) creating either of these account types reserves the right to: (1) change beneficiaries, (2) change account types, and (3) withdraw all or part of the account funds at any time. BUSINESS, ORGANIZATION AND ASSOCIATION ACCOUNTS -­‐ Earnings in the form of interest, dividends, or credits will be paid only on collected funds, unless otherwise provided by law or our policy. You represent that you have the authority to open and conduct business on this account on behalf of the entity. We may require the governing body of the entity opening the account to give us a separate authorization telling us who is authorized to act on its behalf. We will honor the authorization u...
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OWNERSHIP OF ACCOUNT. Crowbar Studios, Inc. will recognize a change of ownership of account(s) with, of websites hosted by, and/or of domains registered with Crowbar Studios, Inc. or its affiliates only in the event that at least one of the following occur: i) there is received by the Compliance Manager (xxx@xxxxxxxxxxxxxx.xxx) a written statement (in a form acceptable to Crowbar Studios, Inc. or applicable affiliate) containing the notarized signature of the original owner of the account, website, and/or domain, as applicable, confirming that ownership of the website, domain, and/or account, as applicable, has been transferred to a person (claimant) claiming to own said website, domain and/or account, as applicable, along with a written statement containing the notarized signature of the claimant confirming that she or he has acquired said ownership, has read and agrees to be bound by these Terms of Service; or, ii) Crowbar Studios, Inc. is served with a valid order of a court, agency, or appropriate internet controlling entity such as Internt Corporation for Assigned Names and Numbers ("ICANN"), requiring Crowbar Studios, Inc. (or affiliate) to transfer such ownership to said claimant. Subscriber acknowledges and accepts that the foregoing policies and procedures regarding transfer of ownership are the only way that notice(s) can be given and changes can be effected regarding said transfer of ownership within Crowbar Studios, Inc.; and, further, that any other changes made directly by Subscriber or by others within the online records of Crowbar Studios, Inc. or of its affiliates shall not be deemed effective to give notice to Crowbar Studios, Inc. or its affiliates of any changes in said ownership. Disputing Site or Account Ownership Disputes sometimes arise between or among multiple persons claiming ownership of or rights in a site hosted by Crowbar Studios, Inc. or in an associated Crowbar Studios, Inc. account. Crowbar Studios, Inc. is not obligated to resolve any such disputes. If multiple persons are claiming ownership of or rights in a site hosted by Crowbar Studios, Inc. or in an associated Crowbar Studios, Inc. account, and, in Crowbar Studios, Inc.'s sole judgment, there is not certainty as to the ownership of or rights in said site or account, then Crowbar Studios, Inc. will, to the extent of its knowledge and ability, notify said persons of the dispute and demand that said persons promptly, conclusively, and finally resolve the dispute in a manner which makes clear...
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OWNERSHIP OF ACCOUNT. The folowing rules determine to w hom we should pay the funds in the account. An Individual Account - is in the name of one person. A Joint Account with Right of Survivorship (not as tenants in common) - is in the name of two or more persons and each person intends that upon the death of one of the persons, the funds in the account will belong to the surviving person(s) . If two or more persons survive, you will continue to hold the funds as joint tenants with survivorship and not as tenants in common. Joint Account with No Right of Survivorship (tenants in common) - is in the name of two or more persons and none of you intend to create the right of survivorship in the other owners. In either case (Joint Account with the Right of Survivorship or Joint Account with No Right of Survivorship), subject to any pledge, hold, or assignment to which we have agreed, the funds in the account may be paid to any joint owner or to the surviving person(s), the only exception being if you have specifically and expressly designated otherwise on the signature card for the account and we have acknowledged our agreement to such other designation in writing. In addition, each Joint Account holder is authorized at any time, including after the death of another joint account holder , to close the account, stop payment on a check or item payable against the account, or otherwise enter into special agreements concerning the account. Payable-on-Death Account - may be opened as an individual account or a joint account with right of survivorship. The funds in the account are payable to the accountholder (s) during their lifetime, and to beneficiary(ies) named by the accountholder(s) share and share alike after the accountholders' death. To establish such an account. the accountholder(s) must provide us specific information about the beneficiary(ies) (e.g., name and relationship to accountholder). All payable-on-death accounts are subject to Alabama law and our right of setoff. Business Account - is in the name of the business entity (e.g., corporation, limited liability company, partnership, sole proprietorship) and you agree to provide us written resolutions and other documentation requested by us to document the authority of the business entity to open and maintain an account and the authority of the person(s) named in resolutions or other documents as authorized signer(s) on the account.
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OWNERSHIP OF ACCOUNT. Acct# The ownership specified on this agreement will remain the same for all accounts listed below. Individual Trust – Separate Agreement Dated: Joint (With Survivorship) POD UTMA Other: TYPE OF ACCOUNT: Primary Savings XXX Checking Money Market Certificate of Deposit Other: PRIMARY ACCOUNT HOLDER (INDIVIDUAL / TRUST NAME / DBA) __ __ _ _ _ __ _ _ __ _ __ _ The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Print Name: Address: City, State, Zip: Home phone #: ( ) Cell phone #: ( ) Home e-mail address: Employer: Employer’s Address: Work phone #: ( ) Work e-mail address: Birth Date: / / Social Security #: Driver’s Lic. # or State ID #: State: Mother’s Maiden Name: JOINT ACCOUNT HOLDER/AUTHORIZED SIGNER #1 __ __ _ _ _ _ __ __ Joint Agent POA Trustee Other Print Name: Address: City, State, Zip: Home phone #: ( ) Cell phone #: ( ) Home e-mail address: Employer: Employer’s Address: Work phone #: ( ) Work e-mail address: Birth Date: / / Social Security #: Driver’s Lic. # or State ID #: State: Mother’s Maiden Name: Signature of Joint #1: X CERTIFICATION - Under penalties of perjury, I certify that:
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OWNERSHIP OF ACCOUNT. DBSTREAMS will not make any adjustments to a Customer's Account information nor send the Username or Password unless provided with both the first and last four (4) digits of a Customers credit card number on file, the answer to the security question chosen by Customer, and/or any other information DBSTREAMS deems necessary at its sole discretion. A Customer can request their password be sent to them at any time via email or text messaging whichever applicable, by clicking the "Forgot Password" link on the sign-in page. If you cannot provide this information, DBSTREAMS will close your Account and credit the balance using the credit card information of file. You can always cancel your Account by logging into the DBSTREAMS website at xxx.xxxxxxxxx.xx.
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Related to OWNERSHIP OF ACCOUNT

  • Ownership of Accounts In the event of termination, so long as Producer has promptly accounted for and paid all premiums or return commissions for which it may be liable, the Producer’s records and use and control of expiration, shall remain the property of Producer; otherwise, use of records and control of expirations shall be vested promptly and exclusively in Broker.

  • Ownership of Website The content, information and offers on our website are copyrighted by Bank and/or Vendor and the unauthorized use, reproduction, linking or distribution of any portions is strictly prohibited. You agree not to copy, display, distribute, download, license, sub-license, modify, publish, repost, reproduce, reuse, sell, transmit, create a derivative work from or otherwise use for public or commercial purposes, the information and materials on the Sites, except as provided in this Agreement, without our express written permission. Unless otherwise noted, all other trademarks, service marks, and logos used on the Bank’s sites are the trademarks, service marks or logos of Bank, or others as indicated.

  • Ownership of Records All records required to be maintained and preserved by the Corporation or Fund pursuant to the provisions of rules or regulations of the Securities and Exchange Commission under Section 31(a) of the Act and maintained and preserved by the Manager on behalf of the Corporation or Fund, as appropriate, are the property of the Corporation or Fund, as appropriate, and will be surrendered by the Manager promptly on request by the Corporation or Fund, as appropriate.

  • Ownership of Content 4.1 All materials including paper based resources, and all materials displayed on the Site and the Apps, including without limitation all information, text, materials, graphics, software, tools, results derived from the use of software and tools, advertisements, names, logos and trade marks on the paper based version, the Site and the Apps (Content) are protected by copyright, trade mark and other intellectual property laws unless otherwise indicated.

  • Ownership of Assets The Company and its subsidiaries have good and marketable title to all property (whether real or personal) described in the Registration Statement, in the Time of Sale Disclosure Package and in the Prospectus as being owned by them, in each case free and clear of all liens, claims, security interests, other encumbrances or defects except such as are described in the Registration Statement, in the Time of Sale Disclosure Package and in the Prospectus. The property held under lease by the Company and its subsidiaries is held by them under valid, subsisting and enforceable leases with only such exceptions with respect to any particular lease as do not interfere in any material respect with the conduct of the business of the Company or its subsidiaries.

  • Ownership of Card Your Card remains our property and may be cancelled by us at any time without notice. You agree to surrender your Card and to discontinue use of the account immediately upon our request.

  • Ownership of Data All Data transmitted to the Operator pursuant to the Service Agreement is and will continue to be the property of and under the control of the LEA. The Operator further acknowledges and agrees that all copies of such Data transmitted to the Operator, including any modifications or additions or any portion thereof from any source, are subject to the provisions of this DPA in the same manner as the original Data. The Parties agree that as between them, all rights, including all intellectual property rights in and to Data contemplated per the Service Agreement shall remain the exclusive property of the LEA.

  • Ownership of Cards Any card or other device which we supply to you is our property and must be returned to us, or to any person whom we authorize to act as our agent, or to any person who is authorized to honor the card, immediately according to instructions. The card may be repossessed at any time at our sole discretion without demand or notice. You cannot transfer your card or account to another person.

  • Ownership of Property Each Loan Party and each of its Subsidiaries has good record and marketable title in fee simple to, or valid leasehold interests in, all real property necessary or used in the ordinary conduct of its business, except for such defects in title as could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.

  • Ownership of Results Any interest of Contractor or its subcontractors, in the Deliverables, including any drawings, plans, specifications, blueprints, studies, reports, memoranda, computation sheets, computer files and media or other documents prepared by Contractor or its subcontractors for the purposes of this Agreement, shall become the property of and will be transmitted to City. However, unless expressly prohibited elsewhere in this Agreement, Contractor may retain and use copies for reference and as documentation of its experience and capabilities.

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