TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small Business, then: a) We reserve the right to refuse to accept any Account; b) You agree, and shall ensure that each Signing Officer and Non Signer agrees, that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account; c) We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account; d) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You; e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and f) a Transaction will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 20 contracts
Samples: Direct Services Agreement, Standard Terms and Conditions, Standard Terms and Conditions
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e) the Financial Institution reserves the right to limit the number of Transactions made to or from a linked Account;
df) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
eg) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fh) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 13 contracts
Samples: Direct Services Agreement, Account Agreement, Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the right to refuse to accept any Account;
b) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 13 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We a. we reserve the right to refuse to accept any Account;
b) You agree, and shall ensure b. you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We c. we reserve the right to limit: limit the number of Accounts that can be linked; ;
d. we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e. we reserve the right to limit the number of Transactions made to or from a linked Account;
d) the Financial Institution reserves f. we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e) You agree, and shall ensure g. you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction h. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 10 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 4 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and Account;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to You;you;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.reason.
Appears in 3 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e) the Financial Institution reserves the right to limit the number of Transactions made to or from a linked Account;
df) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
eg) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fh) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 3 contracts
Samples: Account Agreement, Business Member Account Agreement, Account Agreement
TRANSFERS WITH LINKED ACCOUNTS. If Alterna through the Financial Institution through Direct Services for Small Business enables You or a the member, the Signing Officer or Officer, and/or the Non Signer to link multiple Accounts to a single user name to allow You or a the member, the Signing Officer or Officer, and/or the Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small Businessthe Services, then:
a) We reserve a. Alterna reserves the right to refuse to accept any Account;
b) You agreeb. the member agrees, and shall ensure that each Signing Officer and Non Signer agrees, that WeAlterna, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve c. Alterna reserves the right to limit: limit the number of Accounts that can be linked; ;
d. Alterna reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e. Alterna reserves the right to limit the number of Transactions made to or from a linked Account;
d) the Financial Institution f. Alterna reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by UsAlterna, during which time the Transaction or portion thereof will not be accessible to Youthe member;
e) You agreeg. the member agrees, and shall ensure that each Signing Officer and Non Signer agrees, that the Financial Institution Alterna cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 Alterna will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction h. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 3 contracts
Samples: Online Access Agreement, Online Access Agreement, Online Access Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve a. the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure b. the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve c. the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d. the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e. the Financial Institution reserves the right to limit the number of Transactions made to or from a linked Account;
d) f. the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, g. the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction h. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 2 contracts
Samples: Direct Services Agreement, Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If Alterna Bank through the Financial Institution through Direct Services for Small Business enables You or a the client, the Signing Officer or Officer, and/or the Non Signer to link multiple Accounts to a single user name to allow You or a the client, the Signing Officer or Officer, and/or the Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small Businessthe Services, then:
a) We reserve a. Alterna Bank reserves the right to refuse to accept any Account;
b) You agreeb. the client agrees, and shall ensure that each Signing Officer and Non Signer agrees, that WeAlterna Bank, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve c. Alterna Bank reserves the right to limit: limit the number of Accounts that can be linked; ;
d. Alterna Bank reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e. Alterna Bank reserves the right to limit the number of Transactions made to or from a linked Account;
d) the Financial Institution f. Alterna Bank reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by UsAlterna Bank, during which time the Transaction or portion thereof will not be accessible to Youthe client;
e) You agreeg. the client agrees, and shall ensure that each Signing Officer and Non Signer agrees, that the Financial Institution Alterna Bank cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 Alterna Bank will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction h. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 2 contracts
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) a. We reserve the right to refuse to accept any Account;
b) b. You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) c. We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) d. the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) e. You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction f. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 2 contracts
TRANSFERS WITH LINKED ACCOUNTS. If Vancity through Online Banking enables the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer Member to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer such persons to access the Accounts and other Accounts they have with Vancity from a single user name, it will not constitute merging a merger of the Accounts. If the Accounts are linked through Direct Services for Small BusinessOnline Banking, then:
(a) We reserve Vancity reserves the right to refuse any specific request to accept any Accountlink Accounts to other accounts;
(b) You agreeagree that Vancity, and shall ensure that each Signing Officer and Non Signer agrees, that We, at Our in its discretion, may limit the type of Transactions that can be authorized conducted between the linked Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We reserve Vancity reserves the right to limit: limit the number of Accounts that can be linked; , the dollar amount of Transactions made to or from a linked Account; , and the number of Transactions made to or and from a linked Account;
(d) the Financial Institution Vancity reserves the right to apply a hold Hold on the a Transaction amount Transferring funds to a linked Account for a period of time to be determined by UsVancity, during which time the Transaction proceeds or portion thereof will not be accessible to You;
(e) You agree, acknowledge and shall ensure agree that each Signing Officer and Non Signer agrees, that the Financial Institution Vancity cannot guarantee the date of completion of a Transaction to and or from a linked Account. The Financial Institution and Central 1 Vancity will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature Loss arising as a result of a delay in the processing of Transactions; and
(f) a Transaction will all Transfers between Accounts may be reversed if the Transaction that was the source of funds in the Originating Account is reversed, funds are returned or it is found not to be good for any reason, or if the Transfer cannot be delivered or if it is returned completed for any reason.
Appears in 2 contracts
Samples: Business Member Agreement, Business Member Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e) the Financial Institution reserves the right to limit the number of Transactions made to or and from a linked Account;
df) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, the Financial Institution during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
eg) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction deposit to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fh) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 2 contracts
Samples: Account Agreement, Account Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
an) We reserve the right to refuse to accept any Account;
bo) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
cp) We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
dq) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
er) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fs) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 2 contracts
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the right to refuse to accept any Account;
b) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) ; We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve : . the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure a. the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions transfers that can be authorized conducted between the Accounts, specifically whether Transactions transfers will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve b. the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
c. the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made transfers to or from a linked Account;
d) d. the Financial Institution reserves the right to limit the number of transfers to and from a linked Account;
e. the Financial Institution reserves the right to apply a hold on the Transaction transfer amount to a linked Account for a period of time to be determined by Us, the Financial Institution during which time the Transaction transfer or portion thereof will not be accessible to Youthe Depositor;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, x. the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction transfer to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactionstransfers; and
f) a Transaction g. all transfers will be reversed if the Transaction transfer cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Account Access Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessAccount Access Services, then:
a) We reserve the right to refuse to accept any Account;
b) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) the Financial Institution Company reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution Company cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution Company and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Account Access Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) a. We reserve the right to refuse to accept any Account;
b) b. You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;; Direct Services Agreement For Personal Accounts Terms and Conditions
c) c. We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) d. the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) e. You agree, and shall ensure that each Signing Officer and Non Signer agrees, agree that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction f. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; andand
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.reason.
Appears in 1 contract
Samples: Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third-Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e) the Financial Institution reserves the right to limit the number of Transactions made to or from a linked Account;
df) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
eg) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fh) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Account Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessServices, then:
: a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
; b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
; c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and e) the Financial Institution reserves the right to limit the number of Transactions made to or from a linked Account;
d; f) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to You;
ethe Depositor; g) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fand h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.. 3.9
Appears in 1 contract
Samples: Account Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a the Depositor, the Signing Officer or Officer, and/or the Non Signer to link multiple Accounts to a single user name to allow You or a the Depositor, the Signing Officer or Officer, and/or the Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small Business, then:
a) We reserve a. the Financial Institution reserves the right to refuse to accept any Account;
b) You agreeb. the Depositor agrees, and shall ensure that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized conducted between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve c. the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d. the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) e. the Financial Institution reserves the right to limit the number of Transactions to and from a linked Account;
f. the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usthe Financial Institution, during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
e) You agreeg. the Depositor agrees, and shall ensure that each Signing Officer and Non Signer agrees, that the Financial Institution cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction h. all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If BlueShore Financial through MemberDirect Services enables the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer Client, to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer such persons to access the Accounts and other Accounts they have with BlueShore Financial from a single user name, it will not constitute merging a merger of the Accounts. If the Accounts are linked through Direct Services for Small BusinessMemberDirect Services, then:
(a) We reserve BlueShore Financial reserves the right to refuse any specific request to accept any Accountlink Accounts to other accounts;
(b) You agreeyou agree that BlueShore Financial, and shall ensure that each Signing Officer and Non Signer agrees, that We, at Our in its discretion, may limit the type of Transactions that can be authorized conducted between the linked Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We reserve BlueShore Financial reserves the right to limit: limit the number of Accounts that can be linked; , the dollar amount of Transactions made to or from a linked Account; , and the number of Transactions made to or and from a linked Account;
(d) the BlueShore Financial Institution reserves the right to apply a hold Hold on the a Transaction amount transferring funds to a linked Account for a period of time to be determined by UsBlueShore Financial, during which time the Transaction proceeds or portion thereof will not be accessible to Youyou;
(e) You agree, you acknowledge and shall ensure agree that each Signing Officer and Non Signer agrees, that the BlueShore Financial Institution cannot guarantee the date of completion of a Transaction to and or from a linked Account. The BlueShore Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature Loss arising as a result of a delay in the processing of Transactions; and
(f) a Transaction will all transfers between Accounts may be reversed if the Transaction that was the source of funds in the Originating Account is reversed, funds are returned or it is found not to be good for any reason, or if the transfer cannot be delivered or if it is returned completed for any reason.
Appears in 1 contract
Samples: Personal Account Operating Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer to access the Accounts from a single user name, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small Business, then:
a) We reserve the right to refuse to accept any Account;
b) You agree, and shall ensure that each Signing Officer and Non Signer agrees, that We, at Our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits anddebits from an Account;
c) We reserve the right to limit: the number of Accounts that can be linked; the dollar amount of Transactions made to or from a linked Account; and the number of Transactions made to or from a linked Account;
d) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, during which time the Transaction or portion thereof will not be accessible to You;
e) You agree, and shall ensure that each Signing Officer and Non Signer agrees, that the Financial Institution cannot guarantee the date of a Transaction to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f) a Transaction will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Direct Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution we, through Direct Services for Small Business enables You or a Signing Officer or Non Signer Electronic Services, enable you to link multiple Accounts to a single user name username to allow You or a Signing Officer or Non Signer you to access the Accounts from a single user nameusername, it will not constitute merging the Accounts. If the Accounts are linked through Direct Services for Small BusinessElectronic Services, then:then:
(a) We we reserve the right to refuse to accept any Account;
(b) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that Wewe, at Our our discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
(c) We we reserve the right to limit: limit the number of Accounts that can be linked; ;
(d) we reserve the right to limit the dollar amount of Transactions made to or from a linked Account; and Account;
(e) we reserve the right to limit the number of Transactions made to or from a linked Account;
d(f) the Financial Institution reserves we reserve the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Usus, during which time the Transaction or portion thereof will not be accessible to Youyou;
e(g) You agree, and shall ensure you agree that each Signing Officer and Non Signer agrees, that the Financial Institution we cannot guarantee the date of a Transaction to and and/or from a linked Account. The Financial Institution We and Central 1 any Third Party Service Providers will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
f(h) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Electronic Services Agreement
TRANSFERS WITH LINKED ACCOUNTS. If the Financial Institution through Direct Services for Small Business enables You or a Signing Officer or Non Signer the Depositor to link multiple Accounts to a single user name to allow You or a Signing Officer or Non Signer the Depositor to access the Accounts from a single user name, it will not constitute merging the Accounts. If if the Accounts are linked through Direct Services for Small BusinessServices, then:
a) We reserve the Financial Institution reserves the right to refuse to accept any Account;
b) You agree, and shall ensure the Depositor agrees that each Signing Officer and Non Signer agrees, that Wethe Financial Institution, at Our its discretion, may limit the type of Transactions that can be authorized between the Accounts, specifically whether Transactions will be in the form of credits to an Account, debits from an Account, or both credits to and debits from an Account;
c) We reserve the Financial Institution reserves the right to limit: limit the number of Accounts that can be linked; ;
d) the Financial Institution reserves the right to limit the dollar amount of Transactions made to or from a linked Account; and ;
e) the Financial Institution reserves the right to limit the number of Transactions made to or and from a linked Account;
df) the Financial Institution reserves the right to apply a hold on the Transaction amount to a linked Account for a period of time to be determined by Us, the Financial Institution during which time the Transaction or portion thereof will not be accessible to Youthe Depositor;
eg) You agree, and shall ensure that each Signing Officer and Non Signer agrees, the Depositor agrees that the Financial Institution cannot guarantee the date of a Transaction deposit to and from a linked Account. The Financial Institution and Central 1 will not be held liable for any cost, expense, loss, damage, or inconvenience of any nature arising as a result of a delay in the processing of Transactions; and
fh) a Transaction all Transactions will be reversed if the Transaction cannot be delivered or if it is returned for any reason.
Appears in 1 contract
Samples: Account Agreement