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 Modified 7/13/2018 19 | Page 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
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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,
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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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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.
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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.

  • 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.

  • Client identification 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site.

  • User Identification 6.2.5.1 Access to each Party’s corporate resources will be based on identifying and authenticating individual users in order to maintain clear and personal accountability for each user’s actions.

  • T1 IDENTIFICATION PROCEDURES During the restoration of service after a disaster, BellSouth may be forced to aggregate traffic for delivery to a CLEC. During this process, T1 traffic may be consolidated onto DS3s and may become unidentifiable to the Carrier. Because resources will be limited, BellSouth may be forced to "package" this traffic entirely differently then normally received by the CLECs. Therefore, a method for identifying the T1 traffic on the DS3s and providing the information to the Carriers is required.

  • 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.

  • Account Ownership Based upon the type of account ownership that you have designated; the following terms and conditions apply.

  • Account Ownership/Accurate Information You represent that you are the legal owner of the accounts and other financial information which may be accessed via Mobile Banking. You represent and agree that all information you provide to us in connection with Mobile Banking is accurate, current and complete, and that you have the right to provide such information to us for the purpose of operating the Mobile Banking service. You agree to not misrepresent your identity or your account information. You agree to keep your account information up to date and accurate.

  • 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.

  • Promotion and Protection of Investment (1) Each Contracting Party shall encourage and create favourable conditions for investors of the other Contracting Party to make investments in its territory, and admit such investments in accordance with its laws and policy.

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