Rejection of Funds Transfer Request Sample Clauses

Rejection of Funds Transfer Request. The Credit Union has no responsibility to accept any incoming funds transfer for your benefit. The Credit Union may also reject any funds transfer request for an outgoing funds transfer for reasons including, but not limited to, which exceeds the collected and available funds on deposit in the Member’s designated account(s); is not authenticated to the Credit Union’s satisfaction or which the Credit Union believes may not be authorized by Member; contains incorrect, inconsistent, ambiguous, or missing information; involves funds which are subject to a lien, security interest, claim, hold, dispute, or legal process prohibiting withdrawal. The Credit Union shall incur no liability to Member for any loss occasioned by Credit Union’s refusal, with or without notice to Member, to honor any funds transfer instruction. Transfer Request in Excess of Account Balance. In the event that there are insufficient available funds in Member’s account(s) to cover Member’s obligations under this Agreement, the Credit Union may at its sole discretion choose to complete funds transfers initiated by Member, and Member agrees to immediately repay the Credit Union the amount of any overdraft created thereby plus any overdraft charges imposed in connection therewith, without notice or demand to Member. Amendment and Cancellation. Member shall have no right to cancel or amend a funds transfer instruction after its receipt by the Credit Union. However, Credit Union shall use reasonable efforts to act on a request by Member to cancel or amend an instruction prior to executing it, but shall have no liability if cancellation or amendment is not effected.
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Rejection of Funds Transfer Request. The Credit Union may, in its sole discretion, reject any funds transfer request which: (1) exceeds the collected and available funds on deposit in your designated account(s); (2) is not authenticated to the Credit Union’s satisfaction or which the Credit Union reasonably believes may not be authorized by you; (3) contains incorrect, incomplete, or ambiguous information; (4) involves funds subject to a lien, hold, dispute or legal process pending their withdrawal; or (5) involves a transfer that is prohibited under applicable law, rule, or regulation. You understand and agree that the Credit Union shall incur no liability to you or to third parties for any loss occasioned by the Credit Union’s refusal to accept any funds transfer order.
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Rejection of Funds Transfer Request. We reserve the right to reject your funds transfer request without cause or prior notice except when prohibited by law. You may reject your request if the dollar value of one or more of your transfer requests exceed your daily transfer limit, if I have insufficient available funds in your account for the amount of the funds transfer and applicable fee, if the information you provide in connection with that transfer is incomplete or unclear, if you are unable to confirm the identity or authority of
Sample 1
Rejection of Funds Transfer Request. We reserve the right to reject your funds transfer request without cause or prior notice except when prohibited by law. You may reject your request if the dollar value of one or more of your transfer requests exceed your daily transfer limit, if I have insufficient available funds in your account for the amount of the funds transfer and applicable fee, if the information you provide in connection with that transfer is incomplete or unclear, if you are unable to confirm the identity or authority of the person providing the request, or if you are unable to fulfill your request for any other reason. The Credit Union may reject any transfer request or incoming wire transfer which does not conform to the limitations, security procedures, or other requirements set forth in this Agreement. The Credit Union will comply with regulations issued by the U.S. Treasury’s Office of Foreign Asset Control (OFAC). Any transfer request that is to an entity listed on OFAC’s list of specially designated nationals and blocked persons by law the Credit Union shall not complete the transfer and shall “block” the funds until such time OFAC issues a written release to the Credit Union. The Credit Union shall have no liability to you as a result of Credit Union’s rejection of any transfer request or internal transfer if it complies with the terms of this Agreement. If we reject a request for a funds transfer, you will be notified of the rejection during your online session or as soon thereafter as we have determined to reject the request by either a message through Online Banking or by notification through other means.
Sample 1
Rejection of Funds Transfer Request. CCMX reserves the right to reject Customer’s funds transfer request if (i) there are insufficient available funds in the Account to cover the amount of such transfer plus any applicable transfer fees; (ii) the information provided by Customer is incomplete or unclear; (iii) CCMX is unable to confirm the identity or authority of the person requesting the transfer; (iv) CCMX is unable to fulfill the request for any other reason. Customer further agrees that CCMX may refuse to process or delay processing any request if it would violate any guideline, rule, policy, or regulation of any government authority or funds transfer system. CCMX will notify Customer in the event that CCMX determines to reject the request.
Sample 1
Rejection of Funds Transfer Request. We reserve the right to reject your funds transfer request without cause or prior notice. We may reject your request if the dollar value of one or more of your transfer requests exceeds your daily transfer limit, if you have insufficient available funds in your account for the amount of the funds transfer and applicable fee, if the information you provide in connection with that transfer is incomplete or unclear, if we are unable to confirm the identity or authority of the person providing the request, or if we are unable to fulfill your request for any other reason. If we reject a request for a funds transfer, you will be informed of the rejection during your online session or as soon thereafter as we have determined to reject the request by either delivering a message via CitiBusiness Online or by notification through other means. With respect to requests for domestic wire transfers and international wire transfers from a business account, you understand and agree that: if we reject a request related to a scheduled or recurring funds transfer for any of the reasons set forth above 1) you will receive a message via CitiBusiness Online each day that the transfer request is rejected; 2) we will continue trying to execute your transfer request for four additional business days; and 3) if not executed after five attempts, that particular funds transfer request will be cancelled.
Sample 1

Related to Rejection of Funds Transfer Request

  • Transfer Requests The Partnership agrees to use its Reasonable Best Efforts to promptly process, and to cause the Exchange Agent to promptly process, all sale or other transfer requests relating to the Contributor Units that are exempt from the registration requirements of the Securities Act.

  • Request for Transfer Unless the paraeducator and both principals agree, no transfers shall be allowed during a period spanning from 14 calendar days before the first contract work day until after the 20th contract work day. A transfer will not be considered unless the paraeducator is qualified for such vacancy. All transfers shall be initiated by the receiving principal, with copies to the releasing principal or immediate supervisor and the Human Resource Services office. The principal, when making his/her decision, shall consider the following: seniority, educational qualifications, expertise and ability, prior job experience, performance evaluations, and recommendations of previous supervisors. The transfer of the paraeducator will be subject to Board approval.

  • Stop Transfer Order In furtherance of this Agreement, concurrently herewith, the Stockholder shall, and hereby does authorize the Company or its counsel to, notify the Company's transfer agent that there is a stop transfer order with respect to all of the Subject Securities (and that this Agreement places limits on the voting and transfer of such shares); provided that, the stop transfer order shall not restrict or prohibit any Transfer of the Subject Securities if such transfer is made pursuant to the Offer or such Transfer is made at any time following the Expiration Date.

  • Request for clarification of the report 1. Within 10 days of the release of the report, either of the disputing Parties may submit a written request to the Panel, a copy of which shall be sent to the other Party, for clarification of any items the Party considers requires further explanation or definition. 2. The Panel shall respond to the request within 10 days following the submission of such request. The clarification of the Panel shall only be a more precise explanation or definition of the original contents of the report, and not an amendment of such report. 3. The filing of this request for clarification will not postpone the effect of the Panel report nor the deadline for compliance of the adopted decision, unless the Panel decides otherwise.

  • Stop Payment Order Request Any owner may request a stop payment order on any check or draft drawn on the owner’s account. To be binding, the order must be in writing, dated and signed, and must accurately describe the check or draft, including the exact account number, the check or draft number, and the exact amount of the check or draft. This exact information is necessary for the Credit Union’s computer to identify the check or draft. If we receive incorrect or incomplete information, we will not be responsible for failing to stop payment on the check or draft. In addition, we must receive sufficient advance notice of the stop payment order to allow us a reasonable opportunity to act on it. If we recredit your account after paying a check or draft over a valid and timely stop payment order, you agree to sign a statement describing the dispute with the payee, to assign to us all of your rights against the payee or other holders of the check or draft, and to assist us in any legal action.

  • Request for Review Within sixty (60) days after receiving notice from the Plan Administrator that a claim has been denied (in part or all of the claim), then claimant (or their duly authorized representative) may file with the Plan Administrator, a written request for a review of the denial of the claim. The claimant (or his duly authorized representative) shall then have the opportunity to submit written comments, documents, records and other information relating to the claim. The Plan Administrator shall also provide the claimant, upon request and free of charge, reasonable access to, and copies of, all documents, records and other information relevant (as defined in applicable ERISA regulations) to the claimant’s claim for benefits.

  • Borrower Request The Borrower may by written notice to the Administrative Agent request (x) prior to the Revolving Facility Maturity Date, an increase to the existing Revolving Commitments and/or LC Commitment or to establish one or more new Revolving Commitments and/or LC Commitments (each, an “Incremental Revolving Commitment”) and/or (y) at any time the establishment of one or more new Term Loan Commitments (each, an “Incremental Term Loan Commitment”, and together with the Incremental Revolving Commitments, the “Incremental Commitments”) by an amount not less than $50,000,000 individually. Each such notice shall specify (i) the date (each, an “Increase Effective Date”) on which the Borrower proposes that the Incremental Commitments shall be effective, which shall be a date not less than 10 Business Days after the date on which such notice is delivered to the Administrative Agent (or such earlier date agreed by the Administrative Agent) and (ii) the identity of each Eligible Assignee or other lender reasonably acceptable to the Administrative Agent (and, in the case of any Incremental Revolving Commitment that contains an LC Commitment, each Issuing Lender) to whom the Borrower proposes any portion of such Incremental Commitments be allocated (each, a “New Lender”) and the amounts of such allocations; provided that any existing Lender approached to provide all or a portion of the Incremental Commitments may elect or decline, in its sole discretion, to provide such Incremental Commitment.

  • Suspension or Debarment Instructions Instructions for Certification 1. By answering yes to the next Attribute question below, the vendor and prospective lower tier participant is providing the certification set out herein in accordance with these instructions.

  • Stop Transfer Instructions In order to enforce the foregoing covenants, the Company may impose stop-transfer instructions with respect to the securities of each Holder (and the securities of every other person subject to the restrictions in Section 1.14(a)).

  • Procedures for LNP Request The Parties shall provide for the requesting of End Office LNP capability on a reciprocal basis through a written request. The Parties acknowledge that Verizon has deployed LNP throughout its network in compliance with FCC 96-286 and other applicable FCC Regulations. 15.4.1 If Party B desires to have LNP capability deployed in an End Office of Party A, which is not currently capable, Party B shall issue a LNP request to Party A. Party A will respond to the Party B, within ten (10) days of receipt of the request, with a date for which LNP will be available in the requested End Office. Party A shall proceed to provide for LNP in compliance with the procedures and timelines set forth in FCC 00-000, Xxxxxxxxx 80, and FCC 97-74, Paragraphs 65 through 67. 15.4.2 The Parties acknowledge that each can determine the LNP-capable End Offices of the other through the Local Exchange Routing Guide (LERG). In addition, the Parties shall make information available upon request showing their respective LNP-capable End Offices, as set forth in this Section 15.4.

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