Special Liability Protection Rules for Visa Debit Card Transactions Sample Clauses

Special Liability Protection Rules for Visa Debit Card Transactions. Unless you have been negligent in handling of your Visa Debit Card you will not be liable for any unauthorized transactions made with your lost or stolen card, when used for POS transactions (excluding transactions made at an ATM), as long as you report the loss or theft of your VISA Debit Card within two (2) business days of when you discover it is missing. If you do not tell us within two (2) business days, your liability is the lesser of $50 or the amount of funds, property, labor or services obtained through the unauthorized use before you notified us. If your card was lost due to your negligence, or if you have handled your card fraudulently, these special rules do not apply, and your liability for the unauthorized use of your Visa Debit card are outlined in the previous section.
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Special Liability Protection Rules for Visa Debit Card Transactions. You will not be liable for any unauthorized transactions made with your lost or stolen Visa Debit Card, when used to make purchases processed through the Visa Network (excluding transactions performed at an ATM or Interlink point-of-sale merchant), unless you are negligent in the handling of the Card, or transactions are not reported within the timeframes noted above. Contact in event of unauthorized transfer. If you believe your Card and/or Code has been lost or stolen or that someone has transferred or may transfer money from your account without your permission, call or write us at the following telephone number or address: Telephone us toll-free at (000) 000-0000 Or write to us at: Attention: Member Support Services Department Financial Plus Credit Union X.X. Xxx 0000 Xxxxx, Xxxxxxxx 00000-0000 For lost or stolen ATM or Debit Cards call us toll-free at (000) 000-0000 anytime or (000) 000-0000, if calling from an international location.
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Special Liability Protection Rules for Visa Debit Card Transactions. You will not be liable for any unauthorized transactions made with your lost or stolen Visa Debit Card, when used to make purchases at a Visa merchant (excluding transactions performed at an ATM or Interlink point-of-sale merchant).
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Related to Special Liability Protection Rules for Visa Debit Card Transactions

  • Financial Institution with Only Low-Value Accounts An Estonian Financial Institution satisfying the following requirements:

  • Liability for all card transactions Subject to clause 9.3, you are liable for all card transactions effected by the use of the card at an ATM whether with or without your knowledge or authority, save in the case of our or our employees’ fraud, gross negligence or wilful default.

  • Additional Procedures Applicable to High Value Accounts 1. If a Preexisting Individual Account is a High Value Account as of December 31, 2013, the Reporting [FATCA Partner] Financial Institution must complete the enhanced review procedures described in paragraph D of this section with respect to such account by December 31, 2014. If based on this review, such account is identified as a U.S. Reportable Account, the Reporting [FATCA Partner] Financial Institution must report the required information about such account with respect to 2013 and 2014 in the first report on the Account. For all subsequent years, information about the account should be reported on an annual basis.

  • Special Aggregation Rule Applicable to Relationship Managers For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

  • Required Procurement Procedures for Obtaining Goods and Services The Grantee shall provide maximum open competition when procuring goods and services related to the grant-assisted project in accordance with Section 287.057, Florida Statutes.

  • International ACH Transactions You understand that in the event an International ACH Transaction (“IAT”) Entry that is transmitted to or from any of your accounts is identified and designated by the Credit Union’s screening criteria for review and examination under the OFAC Rules and Regulations (“OFAC Rules”). The settlement of such an IAT Entry may be delayed or suspended pending the Credit Union’s review of the IAT Entry, and may be terminated under applicable OFAC Rules. You acknowledge that we may be required to place an indefinite hold on the funds covered by the IAT Entry if the IAT Entry is required to be terminated under the OFAC Rules. You agree that any delay described above will be a permissible delay under the regulations applicable to the availability of funds held in deposit accounts. In the event an IAT Entry is delayed or terminated, we will provide you such notice as may be required by applicable laws and regulations.

  • OVERSEAS TRANSACTIONS 13.1 The Cardmember may use the Credit Card outside Malaysia where there are Authorised Merchants and/or Authorised Cash Outlets.

  • Card Transactions (a) Card Network Rules. When accepting payment card Transactions, you must comply with all applicable Card Network Rules, including the Visa Rules specified by Visa, the Mastercard Rules specified by Mastercard, and the Card Network Rules specified by American Express. Each Card Network may amend its Card Network Rules at any time without notice to you.

  • FINANCIAL INSTITUTION’S LIABILITY Liability for failure to make transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Accounts Excluded from Financial Accounts The following accounts are excluded from the definition of Financial Accounts and therefore shall not be treated as U.S. Reportable Accounts.

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