TRANSFERS WITH EXTERNAL ACCOUNTS Sample Clauses

TRANSFERS WITH EXTERNAL ACCOUNTS. If the Financial Institution through The Services enables You or a Signing Officer to authorize the transfer of funds between the Account and an External Account where You are also the account holder, then:
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TRANSFERS WITH EXTERNAL ACCOUNTS. If we, through Direct Services, enable you to transfer funds between the Account and an External Account, then:
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TRANSFERS WITH EXTERNAL ACCOUNTS. If the Credit Union through Electronic Services enables you to transfer funds between the Account and an External Account, then; You agree to inform the Credit Union in writing of the External Accounts you wish to link to the Account in a form acceptable to the Credit Union; The Credit Union reserves the right to refuse to accept the External Account; You agree to provide the Credit Union with the financial institution number, branch address or number, and the account number of the External Account you wish to link to the Account. The Credit Union reserves the right to verify the External Account; You and the External Account holder must provide authorization to establish the link between the Account and the External Account; You agree to not link the Account to an account that is not owned by you; You acknowledge and agree that the Credit Union , at its discretion, may limit the type of transfers that can be conducted between the Account and the External Account; specifically whether transfers will be in the form of credits to the External Account, Debits to the External Account, or both credits to and debits rom the External Account; You may only link an Account denominated in US dollars to an External Account both denominated in US dollars and held at a Canadian financial institution; The Credit Union reserves the right to limit the number of External Accounts that can be linked to the Account; The Credit Union reserves the right to limit the dollar amount of transfers to or from the External Account; The Credit Union reserves the right to limit the number of transfers to and from the External Account; The Credit Union reserves the right to hold funds on the transfer amount; You consent to the disclosure of any personal information provided to the Credit Union with respect to transfers to or from the External Account to the financial institution that holds the External Account; Funds usually arrive in your External Account or Account within 3 to 5 business days from the day the request is initiated. The Credit Union cannot guarantee the date of deposit to the Account or External Account. The Credit Union will not be liable for any cost, expense, loss, damage, or inconvenience of any nature or kind whatsoever arising as a result of a delay in the processing of transfers; All deposits and withdrawals will be reversed if the transfer cannot be delivered or if it is returned for any reason; and You agree that for security purposes and at eh Credit Union’s d...
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TRANSFERS WITH EXTERNAL ACCOUNTS. If BlueShore Financial Online Banking enables you to authorize the transfer of funds between the Account and an External Account, then:
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TRANSFERS WITH EXTERNAL ACCOUNTS. If CWB permits, you may be entitled to use the Services to authorize the transfer of funds between the Account and an External Account where you are also the account holder, provided that:
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TRANSFERS WITH EXTERNAL ACCOUNTS. If the Credit Union, through Direct Services, enables the Depositor to transfer funds between the Account and an External Account, then:
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TRANSFERS WITH EXTERNAL ACCOUNTS. If the Financial Institution through Direct Services enables the Depositor to transfer funds between the Account and an External Account, then: . the Depositor agrees to inform the Financial Institution in writing of the External Accounts it wishes to link to the Account in a form acceptable to the Financial Institution;
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Related to TRANSFERS WITH EXTERNAL ACCOUNTS

  • Final Accounting Upon the dissolution of the Company, a proper accounting shall be made from the date of the last previous accounting to the date of dissolution.

  • Accounting Controls The Company and its Subsidiaries maintain systems of “internal control over financial reporting” (as defined under Rules 13a-15 and 15d-15 under the Exchange Act Regulations) that comply with the requirements of the Exchange Act and have been designed by, or under the supervision of, their respective principal executive and principal financial officers, or persons performing similar functions, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP, including, but not limited to, internal accounting controls sufficient to provide reasonable assurance that (i) transactions are executed in accordance with management’s general or specific authorizations; (ii) transactions are recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain asset accountability; (iii) access to assets is permitted only in accordance with management’s general or specific authorization; and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences. Except as disclosed in the Registration Statement, the Pricing Disclosure Package and the Prospectus, the Company is not aware of any material weaknesses in its internal controls. The Company’s auditors and the Audit Committee of the Board of Directors of the Company have been advised of: (i) all significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which are known to the Company’s management and that have adversely affected or are reasonably likely to adversely affect the Company’ ability to record, process, summarize and report financial information; and (ii) any fraud known to the Company’s management, whether or not material, that involves management or other employees who have a significant role in the Company’s internal controls over financial reporting.

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