Transmittal of Requests by Client. All Requests must be provided to the Bank using the Bank’s Services, as that term is defined in the Agreement, or, with the written approval of Bank, by using the Mobile Application or Platform provided by a Service Provider through which your Account is made available. Client shall (i) submit Requests to Bank in compliance with Bank’s instructions, policies and procedures, the Rules, and Applicable Law; (ii) not submit to Bank on any day Requests in a total dollar amount that exceeds the limits on your Account or any feature of the Service (“Limit”) (if any); (iii) prior to such Request submission, ensure that each such Request is properly authorized as required by the Rules and Applicable Law and are otherwise formatted and comply with any other requirements set out in the Rules; and (iv) Client agrees to promptly and regularly (throughout the day) review and reconcile all Requests, transactions or other communications submitted and received by Bank and confirm the accuracy of such review and reconciliation for each Request, transaction or communication submitted and received by Bank. Subject to Bank’s prior approval, Client may contract with third parties for services, but shall nevertheless retain all liabilities of an Originator or Receiver (as defined in the Rules) as set forth in the Rules. With respect to each and every Request submitted to Bank by Client, Client agrees that it will perform its obligations under the Agreement and this Schedule B in accordance with all Applicable Laws, including the sanctions laws administered by OFAC. (It is Client’s responsibility to obtain information regarding the sanctions laws administered by OFAC. This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC). Client agrees to retain data on file adequate to permit remaking of Requests for not fewer than thirty (30) business days following the date of transmission of the Request to Bank, and to provide such data to Bank upon request. Client agrees that the dollar amount of any Request submitted to Client will not exceed, by itself or in the aggregate, any transaction or Limits applicable to an Account to be debited or credited in connection with a Request, or other limits set by the Bank from time to time.
Transmittal of Requests by Client. All Requests must be provided to the Bank using the Bank’s Services, as that term is defined in the
Transmittal of Requests by Client. All Requests must be provided to the Bank using the Bank’s Services, as that term is defined in the Agreement, or, with the written approval of Bank, by using the Mobile Application or Platform provided by a Service Provider through which your Account is made available. Client shall (i) submit Requests to Bank in compliance with Bank’s instructions, policies and procedures, the Rules, and Applicable Law; (ii) not submit to Bank on any day Requests in a total dollar amount that exceeds the Exposure Settlement Limits (if any);
