Prohibited Payees. We will not process payments on your behalf to payees meeting any of the following criteria: • designated by the Office of Foreign Asset Control as being a prohibited payee • having an address outside of the United States (except for APO) • court-ordered payments such as alimony, child support, speeding tickets, etc. • tax entities • collection agencies If a payment to a prohibited payee is inadvertently processed, we reserve the right to not process a payment to that payee in the future.
Appears in 3 contracts
Samples: Acu Electronic Services Agreement, Banking Services Agreement, Services Agreement
Prohibited Payees. We will not process payments on your behalf to payees meeting any of the following criteria: • designated Designated by the Office of Foreign Asset Control as being a prohibited payee • having Having an address outside of the United States (except for APO) • courtCourt-ordered payments such as alimony, child support, speeding tickets, etc. • tax Tax entities • collection Collection agencies If a payment to a prohibited payee is inadvertently processed, the payment guarantee outlined above does not apply to that payment, and we reserve the right to not process a payment to that payee in the future.
Appears in 2 contracts
Samples: www.newtripolibank.net, Banking and Mobile Banking Agreement
Prohibited Payees. We will not process payments on your behalf to payees meeting any of the following criteria: • designated by the Office of Foreign Asset Control as being a prohibited payee • having an address outside of the United States (except for APO) • court-ordered payments such as alimony, child support, speeding tickets, etc. • tax entities • collection agencies If a payment to a prohibited payee is inadvertently processed, we reserve the right to not process a payment to that payee in the future.
Appears in 1 contract
Samples: Banking Services Agreement
Prohibited Payees. We will not process payments on your behalf to payees meeting any of the following criteria: • designated by the Office of Foreign Asset Control as being a prohibited payee • having an address outside of the United States (except for APO) • court-ordered payments such as alimony, child support, speeding tickets, etc. • tax entities • collection agencies If a payment to a prohibited payee is inadvertently processed, we reserve the right to not process a payment to that payee in the future.
Appears in 1 contract
Samples: Services Agreement