Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).
Appears in 10 contracts
Samples: Consumer Interest Checking Account Agreement, Consumer Interest Checking Account Agreement, Consumer Interest Checking Account Agreement
Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account may also be owned jointly, in accordance with section 2.5.1. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).
Appears in 5 contracts
Samples: Demand Deposit Account Agreement, Demand Deposit Account Agreement, Demand Deposit Account Agreement
Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).ITF”).
Appears in 5 contracts
Samples: Consumer Interest Checking Account Agreement, Consumer Interest Checking Account Agreement, Consumer Interest Checking Account Agreement
Titling and Ownership. The An Account may only be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“"POD”") or “"In Trust For” " (“"ITF”").
Appears in 4 contracts
Samples: Health Savings Account Consumer Deposit Agreement, Consumer Deposit Account Agreement, Consumer Deposit Account Agreement
Titling and Ownership. The Account may be owned and titled only in the name of one (1) a person who shall solely retain the right to direct the deposit may deposit, transfer, or transfer of withdraw funds. The Account cannot be owned or titled jointly, by an organization, as "Payable on Death (“POD”) Death" or “"In Trust For” (“ITF”)".
Appears in 3 contracts
Samples: Deposit Account Agreement and Cardholder Agreement, Deposit Account Agreement and Cardholder Agreement, Deposit Account Agreement and Cardholder Agreement
Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account may also be owned jointly, in accordance with section 2.6.1. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).
Appears in 1 contract
Samples: Consumer Savings Account Agreement
Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account may also be owned jointly, in accordance with section 2.5.1. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).ITF”).
Appears in 1 contract
Samples: Demand Deposit Account Agreement
Titling and Ownership. The Notwithstanding anything to the contrary in the Synapse Brokerage LLC Account Agreement, the Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or ), “In Trust For” (“ITF”), or used as custodial accounts for minors.
Appears in 1 contract
Samples: General Terms of Service
Titling and Ownership. The Account may be owned and titled only in the name of one (1) person who shall solely retain the right to direct the deposit or transfer of funds. The Account may also be owned jointly, in accordance with section 2.6.1. The Account cannot be owned or titled jointly, by an organization, as Payable on Death (“POD”) or “In Trust For” (“ITF”).ITF”).
Appears in 1 contract
Samples: Consumer Savings Account Agreement
