The Bank may Sample Clauses
The Bank may. (a) In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Authority, cheque or draft properly executed by me/us and given to or drawn on the Bank.
(b) At any time terminate this Authority as to future payments by notice in writing to me/us.
The Bank may. (i) set aside, by a vote of two-thirds of the total number of Governors, representing at least three-fourths of the total voting power of the members, not more than ten (10) per cent each of the portion of the unimpaired paid-in capital of the Bank paid by members pursuant to paragraph 2(a) of Article 6 and of the portion thereof paid pursuant to paragraph 2(b) of Article 6, and establish there with one or more Special Funds; and
(ii) accept the administration of Special Funds which are designed to serve the purpose and come within the functions of the Bank.
The Bank may. 2.1.2.1 Settle acquired transaction proceeds due to the Merchant (i.e. transfer the funds to the Merchant’s account(s)) less the fee(s);
2.1.2.2 Not settle accounts with the Merchant if the sales slips submitted by the Merchant are fake, invalid and/or generated in violation of Paragraph 2.2.1.1 hereof. Furthermore, the Bank is not obliged to settle accounts with the Merchant if the sales slip details do not comply with standards set out in Paragraph 2.2.1.1 hereof;
2.1.2.3 If a breach occurs, place a hold / a reserve on the funds payable to the Merchant for the purpose of a chargeback, penalty and/or compensation for loss (i.e. withhold respective funds available in the Merchant’s account(s) for a period of time envisaged by international payment systems regulations).
2.1.2.4 If the reserved amount is not sufficient to fully settle the Merchant’s liability to the Bank, deduct the necessary funds from any account of the Merchant (if available), to which the Client agrees in advance. If the account currency is different, the equivalent amount is calculated based on the Bank’s exchange rate effective at the time of debiting the account;
2.1.2.5 Not settle the Merchant’s transaction proceeds acquired via POS Terminal based on a Batch received 7 (seven) days after the transaction, and 30 (thirty) calendar days after pre-authorization;
2.1.2.6 Draw erroneous transfers from the Merchant’s account by direct debit (without notifying the Merchant thereof additionally, or seeking his/her/its consent);
2.1.2.7 Check periodically the Merchant’s observance of operating rules hereunder (under the General Provisions);
2.1.2.8 Not settle accounts with the Merchant if transactions carried out via POS Terminal(s) at the Merchant’s site are suspicious and/or illegal;
2.1.2.9 If a Chargeback has been filed, draw/deduct the corresponding amount from the Merchant’s account(s) until the Chargeback process is over, pursuant to the rules of international payment systems. If the corresponding amount has not been drawn/deducted from the Merchant’s account(s) before the completion of the Chargeback and the Chargeback is not successful, the Merchant shall compensate the Bank for the loss due to the dispute;
2.1.2.10 If the Chargeback is completed successfully, return the disputed amount drawn/deducted in advance to the Merchant’s account(s). If the Chargeback is not successful, the amount drawn/deducted in advance will not be returned to the Merchant;
2.1.2.11 When a Chargeback has be...
The Bank may. 3.3.1. change, redraft and amend:
3.3.1.1. the terms and conditions of the Agreement, Rules, Tariffs;
3.3.1.2. other terms of banking services, not defined in the Agreement, Rules;
3.3.2. without further consent of the Customer, to withdraw from the Account through direct debit, also, when Account is blocked:
3.3.2.1. the amount of card transaction;
3.3.2.2. the money erroneously credited to the Account;
3.3.2.3. Customer’s arrears in payment of the Account service fee;
3.3.2.4. other Customer’s arrears to the Bank, also, under other bank account agreements, card issue and servicing agreements concluded with the Bank;
3.3.2.5. the amount of the Overdraft that has arisen and the amount of the accrued penalty from 5th calendar day at the rate established for the product;
3.3.2.6. the money credited to the Account at the incorrect maintenance of the Account (withdrawn from the Account only) during pending time of money on the Account. About withdrawal of such money the Bank shall notify the Customer on the day of cash withdrawal from the Account by email/mobile phone/fax/hand delivery/courier/registered mail (depending on the type of services available to the Customer and the shortest period of delivery of the notification to the Customer, in the Bank’s opinion);
3.3.2.7. the amount of airport lounge visits by the Customer/Customer guests;
3.3.2.8. the amount of unauthorized payment, money transfer;
3.3.2.9. the amount of fine accrued by the Card Payment System;
3.3.3. make conversion at the current rate established by the Bank without the Customer’s further consent when conducting debit or credit card transactions on the Account, provided that currency of the card transaction differs from currency of the Account, except for the Reversal transaction, the rate of which is applied at the time of the transaction;
3.3.4. refuse to consider card transaction claimed by the Customer/extra cardholder upon expiration of 45 (forty-five) calendar days from the date of its operation, as well as if such card payment is unauthorized;
3.3.5. not return the card service fee to the Customer, if the Customer applied for termination/repudiation of the Agreement to the Bank in written form after 30 (thirty) calendar days from the card expiry date;
3.3.6. temporary block the card (including, with the right of its further withdrawal) and if necessary, limit the functionality in the Internet Banking system:
3.3.6.1. if the Customer/extra cardholder is in breach of the terms and con...
The Bank may. 4.1. In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Instruction, cheque or draft properly signed by the Investor and given to or drawn on the Bank.
4.2. At any time terminate this Instruction as to future payments by notice in writing to the Investor.
4.3. Charge its current fees for this service in force from time to time.
The Bank may. 4.1. In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other Instruction, cheque or draft properly signed by me/us and given to or drawn on the Bank.
4.2. At any time terminate this Instruction as to future payments by notice in writing to me/us.
4.3. Charge its current fees for this service in force from time to time.
4.4. Upon receipt of an ‘’authority to transfer form’’ signed by me/us from a bank to which my/our account has been transferred, transfer to that bank this Authority to Accept Direct Debits. Your insurance policy is underwritten by Virginia Surety Company, Inc. (NZ Company No 920 655) (VSC) of Unit 3 Level 2, 00 Xxxxxxxxxx Xxxxxx, Xxxxxxxxxxxx 0000, Xxx Xxxxxxx (managed by Protecta Insurance NZ Limited (Protecta) of 000 Xxxxxxx Xxxxxx, Auckland). VSC has an A (Excellent) Financial Strength Rating given by A.M. Best Company. A.M. Best Company is an approved rating agency under section 62 of the Insurance (Prudential Supervision) Act 2010. The rating scale* in summary form is: A++, A+ Superior C, C- Weak A, A- Excellent D Poor B++, B+ Good E Under regulatory supervision B, B- Fair F In liquidation C++, C+ Marginal S Rating suspended * A full description of the rating scale is available at xxx.xxxxxx.xxx/xxxxxxx/xxxxx.xxx VSC and Protecta collect information to evaluate whether they will provide insurance cover. The information collected will be held by Protecta, VSC and other agents of these entities. I/we have certain rights to and correction of this information. Any correction or enquiry I/we wish to make can be directed to Protecta. Protecta and VSC will use this information to provide a quote, consider my application for cover, for analytical purposes and where cover is accepted, to manage or settle my/our claims. To do this they may provide information to third parties such as other insurance companies, reinsurers, external claims data collectors, and other parties required by law. Where I/we provide information about other persons, I/we must have their consent to do this and provide it on their behalf. If I/we fail to provide the information requested, it may result in Protecta and/or VSC not being able to provide me/us with services. Before entering into an insurance policy, I/we have a duty, at law, to disclose to the insurer all material information. Material information is information that may influence a prudent insurer in deciding whether or not to accept ...
The Bank may. (a) In its absolute discretion conclusively determine the order of priority of payment by it of any monies pursuant to this or any other authority, cheque or draft properly executed by me/us and given to or drawn on the Bank.
(b) At any time terminate this Authority as to future payments by notice in writing to me/us.
(c) Charge its current fees for this service in force from time-to-time.
(d) Upon receipt of an “authority to transfer form” signed by me/us from a bank to which my/our account has been transferred, transfer to that bank this Authority to Accept Direct Debits.
The Bank may. Ϯ͘ϭ͘Ϯ͘ϭ ^ĞƚƚůĞ ĂĐƋƵŝƌĞĚ ƚƌĂŶƐĂĐƚŝŽŶ ƉƌŽĐĞĞĚƐ ĚƵĞ account(s)) less the fee(s);
The Bank may. (a) buy, sell, or deal in gold coins or bullion or other precious metals;
(b) buy, sell, or deal in foreign exchange, using for these purposes any of the instruments commonly used by bankers;
(c) open and maintain accounts abroad;
(d) open and maintain accounts and act as agent or correspondent for foreign central banks, foreign financial institutions, foreign governments, foreign government agencies and institutions and international financial institutions.
The Bank may. 4.2.1. осуществлять предусмотренные законодательством, нормативными актами Банка России, ФНС РФ функции по контролю за наличным денежным оборотом Клиента;
4.2.1. execute control functions as provided by the leg statutory regulations of the Bank of Russia, and the Inland Ministry over the Customer’s cash in-hand flow;
4.2.2. отказывать в исполнении распоряжений Клиента по операциям по счету в случаях, когда такие распоряжения нарушают законодательство, нормативные акты Банка России или условия настоящего договора; 4.