VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP Sample Clauses

VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. You authorize us to obtain information from any financial institutions holding your Bank Accounts to confirm your ownership of the Bank Accounts. You also authorize us to request information regarding you and your Bank Accounts and Accounts from other third party sources to verify your identity, account ownership, protect against fraud, confirm your pattern of use or exceptional use, comply with applicable law or otherwise as necessary to provide the Online Account Opening Service to you. Company is under no obligation to you or any other person to verify or confirm your registration information or your ownership of the Accounts or the Bank Accounts. Your use of the Account Verification Service is subject to the terms and conditions of this Account Verification User Agreement and Company’s User Agreement incorporated herein by reference. Proceeding with using this service constitutes your assent to and acceptance of this Agreement.
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VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. After agreeing to this Agreement and providing any additional information requested, you may enroll Third Party Accounts in the A2A service. You agree to provide true, accurate, current and complete information about you and your Third Party Accounts and you agree to not misrepresent your identity or any of your account information. You hereby authorize us to verify your Third Party Accounts through the use of any verification process it deems necessary at any time, including, without limitation, a trial transfer, in which one or more low value payments will be credited to the Third Party Account. If we initiate such a trial transfer, you may then be asked by us to enter the amount of each transfer made into such Third Party Account into the A2A service within 10 calendar days of setting up your Third Party Account. Once we deem the verification processes to be successful, each verified Third Party Account will become a Registered Account.
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VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. By enrolling External Accounts in External Transfers, you authorize the Credit Union to obtain information from any financial institution(s) holding your External Account(s) in order to confirm your access to and/or ownership of such accounts. You also authorize the Credit Union to request information regarding you and your External Accounts from other third-party sources to verify your identity and account ownership, to protect against fraud, to confirm your pattern of use or exceptional use, to comply with applicable law, and/or as otherwise reasonably necessary in order for the Credit Union to provide the External Transfers service to you. The Credit Union is under no obligation to you, or any other person, to verify or confirm your identity, registration information, or your ownership of the External Accounts, or to confirm that your Credit Union deposit accounts and the External Account(s) are held in the same name and/or legal capacity. You represent and warrant your Credit Union accounts and the External Account(s) are held in the same name or legal capacity and/or you have the authority to make deposits to and withdrawals from such account(s). You agree to provide true, accurate, current, and complete information about yourself and your External Accounts. You agree to not misrepresent your identity or your account information. When we enable External Transfers, we will advise you of what your verification method will be. You will be asked to provide proof that you are authorized on the External Account. You will be required to login to the External Account using the credentials you have established for that External Account and validate your ownership of the External Account. This proof may include providing your account information and additional information to validate your ownership of the External Account, or in the alternative, your External Account may receive two (2) small ACH credits for an undisclosed amount and you will need to enter the amount of the credits in the “Manage External Transfer” section of Digital Banking within seven (7) business days in order to complete the verification process. We reserve the right to require other methods of verification which we deem acceptable in our sole discretion.
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VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. After agreeing to this Agreement and providing any additional information requested, I may request transfers from Third Party Accounts through the Funding Service. I agree to provide true, accurate, current and complete information about me and my Third Party Accounts and I agree to not misrepresent my identity or any of my account information. I hereby authorize the Credit Union to verify my Third Party Accounts through the use of any verification process selected, including, without limitation, 1) A trial transfer (or Manual Account Verification), in which one or more low value payments will be credited to the Third Party Account. In the event the Credit Union does initiate such a trial transfer, I may then be asked by the Credit Union to enter the amount of each transfer made into such Third Party Account into the Funding Service within ten (10) calendar days of setting up my Third Party Account. 2) Use of the Instant Account Verification service, in which I will provide online banking login credentials for my Third Party Account. This service is subject to the additional terms described in Section 10 of this Agreement. Once the Credit Union deems its verification processes to be successful, the verified Third Party Account will become a Funding Account.
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VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. You agree to provide any additional information requested (if needed), you will need to enroll accounts you hold at other financial institutions. When you register for this service, you also authorize the Credit Union to obtain information from any financial institution(s) holding your External Deposit Accounts in order to confirm your access to and/or ownership of the External Deposit Accounts. You also authorize the Credit Union to request information regarding you and your External Deposit Accounts from other third party sources to verify your identity, account ownership, protect against fraud, confirm your pattern of use or exceptional use, comply with applicable law or otherwise as is reasonably necessary to provide the External Funds Transfer Service to you. The Credit Union is under no obligation to you, or any other person, to verify or confirm your identity, registration information, or your ownership of the External Deposit Accounts; or to confirm that your Accounts held at the Credit Union and the External Deposit Accounts at another financial institution are held in the same name and/or legal capacity. You represent and warrant your Accounts held at the Credit Union and the External Deposit Accounts held at another financial institution that utilize this service are held in the same name or legal capacity or you have the authority to make deposits and withdrawals. You agree to provide true, accurate, current, and complete information about yourself and your External Deposit Accounts held at other financial institutions and you agree to not misrepresent your identity or your deposit account information. The External Funds Transfer Service will use the Member Validation Method discussed below to verify your control and authority to access the external deposit accounts held at other financial institutions. You must undertake this account verification option in order to use the External Funds Transfer Service for each financial institution you want to set up.
Sample 1
VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. After agreeing to this Agreement and providing any additional information requested, I may enroll Third Party Accounts in the A2A service. I agree to provide true, accurate, current and complete information about me and my Third Party Accounts and I agree to not misrepresent my identity or any of my account information. I hereby authorize the Credit Union to verify my Third Party Accounts through the use of any verification process it deems necessary at any time, including, without limitation, a trial transfer, in which one or more low value payments will be credited to the Third Party Account. In the event the Credit Union does initiate such a trial transfer, I may then be asked by the Credit Union to enter the amount of each transfer made into such Third Party Account into the A2A service within ten (10) calendar days of setting up my Third Party Account. Once the Credit Union deems its verification processes to be successful, each verified Third Party Account will become a Registered Account.
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Related to VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP

  • Vendor Identity and Contact Information It is Vendor’s sole responsibility to ensure that all identifying vendor information (name, EIN, d/b/a’s, etc.) and contact information is updated and current at all times within the TIPS eBid System and the TIPS Vendor Portal. It is Vendor’s sole responsibility to confirm that all e-correspondence issued from xxxx-xxx.xxx, xxxxxxx.xxx, and xxxxxxxxxxxxxxxx.xxx to Vendor’s contacts are received and are not blocked by firewall or other technology security. Failure to permit receipt of correspondence from these domains and failure to keep vendor identity and contact information current at all times during the life of the contract may cause loss of TIPS Sales, accumulating TIPS fees, missed rebid opportunities, lapse of TIPS Contract(s), and unnecessary collection or legal actions against Vendor. It is no defense to any of the foregoing or any breach of this Agreement that Vendor was not receiving TIPS’ electronic communications issued by TIPS to Vendor’s listed contacts.

  • Foreign Assets/Account Reporting Information Italian residents who, during the fiscal year, hold investments abroad or foreign financial assets (e.g., cash, Shares and RSUs) which may generate income taxable in Italy are required to report such on their annual tax returns (UNICO Form, RW Schedule) or on a special form if no tax return is due. The same reporting obligations apply to Italian residents who, even if they do not directly hold investments abroad or foreign financial assets (e.g., cash, Shares and RSUs), are beneficial owners of the investment pursuant to Italian money laundering provisions.

  • Security Violations and Accounts Updates Grantee will adhere to the Confidentiality Article requirements and HHS Data Usage Agreement of this contract and immediately contact System Agency if a security violation is detected, or if Grantee has any reason to suspect that the security or integrity of the CMBHS data has been or may be compromised in any way.

  • Further Identification of Collateral Each Debtor will, when and as often as requested by the Secured Party or its Representative, furnish to the Secured Party or such Representative, statements and schedules further identifying and describing the Collateral and such other reports in connection with the Collateral as the Secured Party or its Representative may reasonably request, all in reasonable detail.

  • Partnership Formation and Identification 6 2.1 Formation............................................................................................ 6 2.2 Name, Office and Registered Agent.................................................................... 6 2.3 Partners............................................................................................. 6 2.4

  • Foreign Asset/Account Reporting Information Italian residents who, at any time during the fiscal year, hold foreign financial assets (including cash and Shares) which may generate income taxable in Italy are required to report these assets on their annual tax returns (UNICO Form, RW Schedule) for the year during which the assets are held, or on a special form if no tax return is due. These reporting obligations will also apply to Italian residents who are the beneficial owners of foreign financial assets under Italian money laundering provisions.

  • Identity Verification In the case that the Subscriber provides telecommunication services to any Subscriber’s Customers pursuant to Section 8.1, the Subscriber is responsible for performing and shall perform personal identification of Subscriber’s Customer. SORACOM shall not bear any responsibility in relation to dealing with such matters.

  • Non-Identification Approved Users agree not to use the requested datasets, either alone or in concert with any other information, to identify or contact individual participants from whom data and/or samples were collected. Approved Users also agree not to generate information (e.g., facial images or comparable representations) that could allow the identities of research participants to be readily ascertained. These provisions do not apply to research investigators operating with specific IRB approval, pursuant to 45 CFR 46, to contact individuals within datasets or to obtain and use identifying information under an 2 The project anniversary date can be found in “My Projects” after logging in to the dbGaP authorized-access portal. IRB-approved research protocol. All investigators including any Approved User conducting “human subjects research” within the scope of 45 CFR 46 must comply with the requirements contained therein.

  • Account Verification Whether or not a Default or Event of Default exists, Agent shall have the right at any time, in the name of Agent, any designee of Agent or any Borrower, to verify the validity, amount or any other matter relating to any Accounts of Borrowers by mail, telephone or otherwise. Borrowers shall cooperate fully with Agent in an effort to facilitate and promptly conclude any such verification process.

  • Foreign Asset/Account Reporting Notification The Participant must report securities held (including Shares) or any bank or brokerage accounts opened and maintained outside Belgium on the Participant’s annual tax return. In a separate report, the Participant is required to report to the National Bank of Belgium the details of such accounts opened and maintained outside Belgium. This report, as well as additional information on how to complete it, can be found on the website of the National Bank of Belgium, xxx.xxx.xx, under the Kredietcentrales / Centrales des crédits caption.

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