Prohibited Uses of the Services. You agree that you are solely responsible for complying with all applicable laws, statutes, ordinances, and regulations in all of your activities, including your use of the External Transfers, Zelle and Other Payment Services and Xxxx Pay services, regardless of the purpose of the use, and for all communications you send through the Services. We and our Vendors have the right but not the obligation, to monitor and remove communications with content that we find in our sole discretion to be objectionable in any way. The following types of payments are prohibited (“Prohibited Payments”) through External Transfers, Zelle and Other Payments Services, and Xxxx Pay, and we have the right, but not the obligation, to monitor for, block, cancel, and/or reverse such payments: 1. Payments to or from persons or entities located in prohibited territories (including any territory outside of the United States); 2. Payments that violate any law, statute, ordinance or regulation, 3. Payments that violate the terms of this Agreement, 4. Payments that impose an unreasonable or disproportionately large load on our infrastructure, 5. Tax payments, court ordered payments (including court-ordered amounts of alimony or child support), fines, payments to loan sharks or for gambling debts or payments otherwise prohibited by law, 6. Transactions that would result in payments to beneficiaries listed on the Specially Designated National lists from the U.S. Department of Treasury, or 7. Payments that would violate (or cause BMO Xxxxxx Bank to violate) any economic sanctions laws or regulations of the United States, including those issued by the Office of Foreign Asset Control of the U.S. Department of the Treasury, Executive Order of the President, or a directive of the U.S. Department of Treasury. Except as required by applicable law, in no event are we or our Vendors liable for claims or damages resulting from your scheduling of Prohibited Payments. We have no obligation to research or resolve any claim resulting from a Prohibited Payment. Research and resolution for misapplied, mis-posted or misdirected Prohibited Payments is your sole responsibility. We encourage you to provide notice to us by the methods described in Section V.A.2 (Contacting Us; Customer Service) above of any violations of this Agreement generally.
Appears in 2 contracts
Samples: Digital Banking Agreement, Digital Banking Agreement
Prohibited Uses of the Services. You agree that you are solely responsible for complying with all applicable laws, statutes, ordinances, and regulations in all of your activities, including your use of the External Transfers, Zelle Zelle® and Other Payment Services and Xxxx Bill Pay services, regardless of the purpose of the use, and for all communications you send through the Services. We and our Vendors have the right but not the obligation, to monitor and remove communications with content that we find in our sole discretion to be objectionable in any way. The following types of payments are prohibited (“"Prohibited Payments”") through External Transfers, Zelle Zelle® and Other Payments Payment Services, and Xxxx Bill Pay, and we have the right, but not the obligation, to monitor for, block, cancel, and/or reverse such payments:
1. a. Payments to or from persons or entities located in prohibited territories (including any territory outside of the United States);
2. b. Payments that violate any law, statute, ordinance or regulation,
3. c. Payments that violate the terms of this Agreement,
4. d. Payments that impose an unreasonable or disproportionately large load on our infrastructure,
5. e. Tax payments, court ordered payments (including court-ordered amounts of alimony or child support), fines, payments to loan sharks or for gambling debts or payments otherwise prohibited by law,
6. f. Transactions that would result in payments to beneficiaries listed on the Specially Designated National lists from the U.S. Department of Treasury, or
7. g. Payments that would violate (or cause BMO Xxxxxx Bank to violate) any economic sanctions laws or regulations of the United States, including those issued by the Office of Foreign Asset Control of the U.S. Department of the Treasury, Executive Order of the President, or a directive of the U.S. Department of Treasury. Except as required by applicable law, in no event are we or our Vendors liable for claims or damages resulting from your scheduling of Prohibited Payments. We have no obligation to research or resolve any claim resulting from a Prohibited Payment. Research and resolution for misapplied, mis-posted or misdirected Prohibited Payments is your sole responsibility. We encourage you to provide notice to us by the methods described in Section V.A.2 (Contacting Us; Customer Service) above of any violations of this Agreement generally.
Appears in 1 contract
Samples: Digital Banking Agreement
Prohibited Uses of the Services. You agree that you are solely responsible for complying with all applicable laws, statutes, ordinances, and regulations in all of your activities, including your use of the External Transfers, Zelle Zelle® and Other Payment Services and Xxxx Pay services, regardless of the purpose of the use, and for all communications you send through the Services. We and our Vendors have the right but not the obligation, to monitor and remove communications with content that we find in our sole discretion to be objectionable in any way. The following types of payments are prohibited (“"Prohibited Payments”") through External Transfers, Zelle Zelle® and Other Payments Payment Services, and Xxxx Pay, and we have the right, but not the obligation, to monitor for, block, cancel, and/or reverse such payments:
1. a. Payments to or from persons or entities located in prohibited territories (including any territory outside of the United States);
2. b. Payments that violate any law, statute, ordinance or regulation,
3. c. Payments that violate the terms of this Agreement,
4. d. Payments that impose an unreasonable or disproportionately large load on our infrastructure,
5. e. Tax payments, court ordered payments (including court-ordered amounts of alimony or child support), fines, payments to loan sharks or for gambling debts or payments otherwise prohibited by law,
6. f. Transactions that would result in payments to beneficiaries listed on the Specially Designated National lists from the U.S. Department of Treasury, or
7. g. Payments that would violate (or cause BMO Xxxxxx Bank to violate) any economic sanctions laws or regulations of the United States, including those issued by the Office of Foreign Asset Control of the U.S. Department of the Treasury, Executive Order of the President, or a directive of the U.S. Department of Treasury. Except as required by applicable law, in no event are we or our Vendors liable for claims or damages resulting from your scheduling of Prohibited Payments. We have no obligation to research or resolve any claim resulting from a Prohibited Payment. Research and resolution for misapplied, mis-posted or misdirected Prohibited Payments is your sole responsibility. We encourage you to provide notice to us by the methods described in Section V.A.2 (Contacting Us; Customer Service) above of any violations of this Agreement generally.
Appears in 1 contract
Samples: Digital Banking Agreement