Special Rules for International Remittance Transfers by Consumers Sample Clauses

Special Rules for International Remittance Transfers by Consumers. If you are a consumer initiating an international remittance transfer for personal or household purposes to a designated recipient in a foreign country, you will receive Disclosure and Receipt from us. The Disclosure and Receipt is a disclosure provided to you at the time of your remittance request but before the payment is made from your account. This pre-payment disclosure includes a requested transfer amount, any fees or taxes imposed by the Bank, the total amount of the transaction, and the exchange rate of the currency that you specify in your request. In addition, it will also include any fees imposed by third parties, the requested transfer amount, the total amount to be received by the recipient in the foreign currency, the date the funds will be available to the recipient, the information you provided that identifies the recipient, and a statement of your rights in the event of an error or if you wish to cancel the transfer within 30 minutes of your confirmation of the transfer. Please note that the recipient may receive less than the total amount disclosed on the receipt due to foreign taxes and fees charged by the recipient bank or other intermediary bank, which we are not required to disclose. You represent and warrant to us that you will provide accurate recipient information such as name, address, account number, bank name, bank address, and intermediary bank information, if applicable. We may rely upon the account number of the recipient, the ABA routing number of the recipient bank or any intermediary bank, as instructed. The recipient bank in this application may make payment based on the identifying number even though it identifies a person or entity different from the named recipient in this application. Also, you could lose the transfer amount if you have provided an incorrect recipient account number or recipient bank identifier. In case of errors or questions about your remittance transfer, you must contact us within 180 days of the date we indicated to you that funds would be made available to the recipient by contacting one of branch officers or writing us at NewBank (Attn: Operation Support) 000-00 Xxxxxxxx Xxxx, Xxxxxxxx, XX 00000 or, email at xx@xxxxxxxxxx.xxx. When you contact us, please provide us: > Your name and address or telephone number; > The error or problem with the transfer, and why you believe it is an error or problem; > The account number of the person receiving the transfer, and if you know it, his or her telephone...

Related to Special Rules for International Remittance Transfers by Consumers

  • Special Rules for New Accounts If you are a new member, the following special rules will apply during the first 30 days your account is open. Funds from electronic direct deposits to your account will be available on the day we receive the deposit. Funds from deposits of cash, wire transfers, and the first $5,525.00 of a day’s total deposits of cashier’s, certified, teller’s, traveler’s, and federal, state, and local government checks will be available on the first business day after the day of your deposit if the deposit meets certain conditions. For example, the checks must be made payable to you. The excess over $5,525.00 will be available on the ninth business day after the day of your deposit. If your deposit of these checks (other than a U.S Treasury check) is not made in person to one of our employees, the first $5,525.00 will not be available until the second business day after the day of your deposit. Funds from all other check deposits will be available on the ninth business day after the day of your deposit.

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  • Contract Provisions for Orders Utilizing Federal Funds Pursuant to Appendix II to 2 Code of Federal Regulations (CFR) Part 200, Contract Provisions for Non-Federal Entity Contracts Under Federal Awards, Orders funded with federal funds may have additional contractual requirements or certifications that must be satisfied at the time the Order is placed or upon delivery. These federal requirements may be proposed by Participating Entities in Participating Addenda and Purchasing Entities for incorporation in Orders placed under this Master Agreement.

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