Qualifying Accounts. If it comes to our notice at any time that you are a US Reportable Person or a resident of any other country in which we consider that the provision of the services contemplated in this Agreement is prohibited, we shall have the right (without prejudice to our rights under any other provision of this Agreement) to suspend all activity in the Account and to take the following action:
Qualifying Accounts. We will tell you which types of accounts qualify for our Online Banking service. You must be a named owner/obligor on the account in our records for it to qualify. Any account requiring more than one signature for withdrawal, draw or transfer of funds does not qualify. You agree to provide us with any authority we require before we permit access to any qualifying account.
Qualifying Accounts. A Qualifying Account is an account of which you are either an owner or an authorized signer designated to conduct transactions on the owner’s behalf. We undertake no obligation to monitor transactions to determine whether they are executed on the owner’s behalf. Account information and activity regarding Qualifying Accounts at other financial institutions cannot be accessed through Online Banking.
Qualifying Accounts. The balances of the following types ------------------- of accounts may be aggregated in the calculation of the Minimum Deposit Balance and shall be referred to as "Qualifying Accounts": (i) non-interest bearing demand deposit accounts (DDA), and (ii) such other types of accounts as the parties may from time agree in writing.
Qualifying Accounts. Certain Henyep accounts and services are offered only to clients meeting qualifications for such accounts established by us from time to time. If we determine in good faith at any time that you do not meet the relevant qualifications, we shall have the right in our absolute discretion at any time without prior notice to you to transfer all of your balances and positions to a new account for which you do meet the qualifications. Your Account will then be subject to the terms of the new account. If it comes to our notice at any time that you are resident in the United States or any other country in which we consider that the provision of the services contemplated in this Agreement is prohibited, we shall have the right (without prejudice to our rights under any other provision of this Agreement) to suspend all activity in the Account and to take the following action:
Qualifying Accounts. Receivables Eligible accounts will exclude receivables over 90 days old, receivables where more than 25% of receivables of that account debtor are more than 90 days old and receivables due from related entities; foreign accounts receivable will be eligible if covered by credit insurance acceptable the lender. Section 2.3.
Qualifying Accounts. We will tell you which types of accounts qualify for Hills Bank Online. You must be a named owner/obligor on the account in our records for it to qualify. We may require appropriate approval in writing prior to allowing any signer on your account (other than a joint owner) online access to your account. Any account added online may be used as part of a funds transfer both with Hills Bank and with a verified non-Hills Bank account, regardless of any account restrictions.
