Common use of Transfers subject to the Rules of the Accounts Clause in Contracts

Transfers subject to the Rules of the Accounts. Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Accounts. You agree not to effect any funds transfers from or to an Account that are not allowed under the rules or regulations applicable to such accounts including, without limitation, rules or regulations designed to prevent the transfer of funds in violation of OFAC regulations.

Appears in 10 contracts

Samples: www.sikorskycu.org, www.first-online.bank, www.northcountry.org

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Transfers subject to the Rules of the Accounts. Additionally, all funds transfers are also subject to the rules and regulations governing the relevant Accounts. You agree not to effect any funds transfers from or to an Account that are not allowed under the rules or regulations applicable to such accounts Accounts including, without limitation, rules or regulations designed to prevent the transfer of funds in violation of OFAC regulations.

Appears in 1 contract

Samples: External Funds Transfer Agreement

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Transfers subject to the Rules of the Accounts. Additionally, all All funds transfers are also subject to the rules and regulations governing the relevant Accounts. You agree not to effect any funds transfers from or to an Account that are not allowed under the rules or regulations applicable to such accounts Account(s) including, without limitation, rules or regulations designed to prevent the transfer of funds in violation of anti-money laundering laws and OFAC regulationssanctions.

Appears in 1 contract

Samples: www.achievefinancialcu.com

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