Transaction Review. We may review your withdrawal transaction to mitigate any risks and/or to prevent money laundering and to ascertain whether any Restricted Activity (as set out in section 9) is taking place (“Redemption Risk”). Where a Redemption Risk is identified by us, we reserve the right to restrict your Payment Instrument and/or refuse your Payment Order. When you instruct us to perform a redemption, we may treat this as a future dated Payment Order which we will execute within the timeframes set out in section 4.1 once we determine the Redemption Risk has passed. If we release the restriction and/or proceed to process your withdrawal, you agree that the date of your Payment Order will start on the Business Day the restriction was lifted.
Transaction Review. I understand that certain transactions may be subject to review and must be in good order before approved by U.S. Bancorp Investments and processed; such reviews could cause a delay in processing. In addition, transactions not in good order can potentially cause delays. I acknowledge and agree to accept any risks arising from such delay.
Transaction Review. We may review your withdrawal transaction to mitigate any risks and/or to prevent money laundering and to ascertain whether any Restricted Activity (as set out in section 9) is taking place (“Redemption Risk”). Where a Redemption Risk is identified by us, we reserve the right to restrict your Payment Instrument and/or refuse your Payment Order. When you instruct us to perform a redemption, we may treat this as a future dated Payment Order which we will execute within the timeframes set out in section
Transaction Review. 7. (a) Within 60 days of the effective date of this Agreement, the Bank shall engage an independent third party acceptable to the Reserve Bank (the “Transaction Review Consultant”) to conduct a review of the Bank’s transaction monitoring activity from March 1, 2023, to August 31, 2023, to determine whether suspicious activity involving high risk customer or transactions at, by, or through the Bank was properly identified and reported in accordance with applicable suspicious activity reporting regulations (the “Transaction Review”) and to prepare a written report detailing the findings (the “Transaction Review Report”).
Transaction Review. 8. (a) Within 30 days of this Agreement, the Bank shall submit to the Reserve Bank an acceptable plan that shall establish the (i) types of accounts and transactions, (ii) methodology, and (iii) sampling procedures to be used in a forensic review of account records from January 31, 2002 through the date of this Agreement (the "Transaction Review") to determine whether suspicious activity involving accounts or transactions at, by, or through the Bank was properly identified and reported by the Bank in accordance with applicable suspicious activity reporting regulations.
Transaction Review. 3. (a) Within 120 days of this Agreement, the Bank shall complete a forensic review of cash transactions, sales of monetary instruments, and funds transfer activities from June 2001 through the date of this Agreement (the “Review”) to determine whether known or suspected violations of law and suspicious activities involving accounts or transactions at, by, or through the Bank were properly identified and reported by the Bank in accordance with applicable suspicious activity reporting regulations.
Transaction Review a. Student-athletes are on notice that transactions related to their NIL activities are subject to review by The University of Connecticut, the Big East Conference, the NCAA and/or a designated independent third party.
Transaction Review. Gold Farm reserves the right to review certain potentially high-risk transactions. If a transaction is being reviewed, Gold Farm may place a hold on the transaction and provide notice to the recipient. Gold Farm will then conduct a review and either clear or cancel the payment. If the transaction is cleared, Gold Farm will provide notice to the recipient. Otherwise, Gold Farm will cancel the transaction and the precious metals will be returned to the owner.
