Warning and Legal Consequences applicable to Current Accounts Sample Clauses

Warning and Legal Consequences applicable to Current Accounts a) The Customer shall ensure that he/she writes and issues the cheques with the utmost prudence and care since issuing, with malefide intentions, of cheques that are dishonored is a criminal offence under the laws of the UAE. b) If four (4) or more cheques are returned due to insufficient fund in a year, this can lead to account closure and / or a negative report to Al Etihad Credit Bureau (AECB). c) The Customer shall ensure that he/she reports any unauthorized transactions to the Bank on his/her account within 30 business days from the date of sending the account statement and/or e-statement d) Safe custody of access tools to his/her account like Debit card, PINs, T-Pins, Cheques, Online/Mobile Banking usernames, passwords; other personal information, etc. is his/her responsibility. The Bank cannot be held responsible in case of a security lapse at his/her end. The Central Bank of UAE or Dubai يلأ قــحي :يراــج ụاــسح حــتف مــهل قــحي نــيذلا صاخــشلأا )ụ ةروصب اـميقم وأ اـنطاوم ناك اذإ راـج باـسح حـتف صخـش طــباوضل اــقفو ةدــحتملا ةــيبرعلا تاراــملإا ةــلودب ةــينوناق طورــشلا هذــهل اــقفوو يزــكرملا فرــصملا تاــميلعتو .ماكــحلأاو نــع يراــجلا باــسحلا دــيصر لــق اذإ :ةــنايصلا موــسر )ت نــم لــيدعتلل عــضخي( كــنبلا ةرادإ هددــحت نــيعم غــلبم ةــنايص رــيظن موــسر ضرــف كــنبلل قــحي هــنإف ،)رــخلآ تــقو ىــلعو كــنبلا عورــف يــف اــهنع ناــعلإا مــتي ،باــسحلا .كــنبلل يــنورتكللاا عــقوملا هتاكيــش رــتفد ىــلع ةــظفاحملا لــماعتملا ىــلع .1 .كــلذ نــع ةيلوؤــسملا لــماك لــمحتيو تاكيــش رــتفد رادــصإ نــع عاــنتملاا كــنبلل قــحي .2 .بابــسلأا ءادــبإ نود لــماعتملل وأ ةـيبرعلا ةـغللاب اـمإ كيـشلا ةـباتك لـماعتملا ىـلع .3 ةـنودم تاكيـش فرـصي وأ كـنبلا لـبقي لاو ،ةـيزيلجنلإا .ىرــخأ تاــغلب تاكيــشلا ةــميقب ءاــفولا ضــفر كــنبلل قــحي .4 نــكي مــل اذإ لــماعتملا باــسح ىــلع ةبوحــسملا تاباــسح هــل تــناك وــل ىــتح ،هــل فاك دــيصر كاــنه كــنبلا لــماعتملا ضوــفي مــل اــم ،دــيصر اــهيف ىرــخأ تابوحـس ةـيأ وأ تاكيـشلا غـلابم ةـيطغت يـف اـيطخ هتاباــسح وأ ىرــخلأا ةــيراجلا هتاباــسح نــم ىرــخأ .كــنبلا ىدــل )رــيفوتلا( ةــيراخدلاا ةيراجتلا قارولأا وأ تاكيـشلا ةميقب ءافولا كنبلل قحي .5 ،لـماعتملل يراـجلا باـسحلا ىـلع ةبوحـسملا ىرـخلأا مزـتليو ،باـسحلا فـشك يـف كـلذ ببـست وـلو ىـتح هباـسحب ةقحتـسملا غـلابملا ةـفاك دادـسب لـماعتملا .كـلذ كـنبلا بـلط اذإ وأ اروـف فوـشكملا عــفدلا رــماوأ فرــص نــع عاــنتملاا يــف قــحلا كــنبلل .6 اــفً اخ جذاــمن ىــلع ةــبوتكملا ةــيطخلا تاكيــشلا وأ ىـلع ةيلوؤـسم ىـندأ نود ،ةدـمتعملا كـنبلا جذاـمن...
Sample 1
AutoNDA by SimpleDocs
Warning and Legal Consequences applicable to Current Accounts a) The Customer shall ensure that he/she writes and issues the cheques with the utmost prudence and care since issuing, with malefide intentions, of cheques that are dishonored is a criminal offence under the laws of the UAE. b) If four (4) or more cheques are returned due to insufficient fund in a year, this can lead to account closure and / or a negative report to Al Etihad Credit Bureau (AECB). c) The Customer shall ensure that he/she reports any unauthorized transactions to the Bank on his/her account within 30 business days from the date of sending the account statement and/or e-statement d) Safe custody of access tools to his/her account like Debit card, PINs, T-Pins, Cheques, Online/Mobile Banking usernames, passwords; other personal information, etc. is his/her responsibility. The Bank cannot be held responsible in case of a security lapse at his/her end. The Central Bank of UAE or Dubai Islamic Bank PJSC will never Call/ SMS/ Mail/ Email to ask for Customer’s confidential details and other sensitive information related to the Bank accounts. The Customer must be aware of this fact that sharing such information with anyone might cause financial fraud. Similarly, he/she must be cautious of phishing emails asking the Customer to click on link and for instance, change the password of his/ her bank account
Sample 1

Related to Warning and Legal Consequences applicable to Current Accounts

  • General Provisions Applicable to Loans and Letters of Credit 4.1. Interest Rates and Payment Dates 4.2. Conversion and Continuation Options 4.3. Minimum Amounts of Sets

  • Representations Relating to Documents and Legal Compliance Borrower represents and warrants to Silicon as follows: All statements made and all unpaid balances appearing in all invoices, instruments and other documents evidencing the Receivables are and shall be true and correct and all such invoices, instruments and other documents and all of Borrower's books and records are and shall be genuine and in all respects what they purport to be, and all signatories and endorsers have the capacity to contract. All sales and other transactions underlying or giving rise to each Receivable shall fully comply with all applicable laws and governmental rules and regulations. All signatures and endorsements on all documents, instruments, and agreements relating to all Receivables are and shall be genuine, and all such documents, instruments and agreements are and shall be legally enforceable in accordance with their terms.

  • General Conditions Applicable to Insurance All policies of insurance required by this section shall comply with the following requirements:

  • Disclosure Relating to Certain Federal Protections The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission (“SEC”) under Section 15 of the Securities Exchange Act of 1934 (“1934 Act”), the Securities Investor Protection Corporation has taken the position that the provisions of the Securities Investor Protection Act of 1970 (“SIPA”) do not protect the other party with respect to any Transaction hereunder; (b) in the case of Transactions in which one of the parties is a government securities broker or a government securities dealer registered with the SEC under Section 15C of the 1934 Act, SIPA will not provide protection to the other party with respect to any Transaction hereunder; and (c) in the case of Transactions in which one of the parties is a financial institution, funds held by the financial institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable.

  • Provisions Applicable to Certain Agreements The provisions in this section are applicable only to the types of orders specified in the first sentence of each subsection. If this Agreement is not of the type described in the first sentence of a subsection, then that subsection does not apply to the Agreement.

  • General Provisions Applicable to Loans Section 6.1 Minimum Amounts for Committed Borrowings, Conversions or Continuations and Prepayments.

  • Conditions Applicable to Insurance All policies of insurance required by this solicitation or any Contract resulting from this solicitation must meet the following requirements:

  • CERTIFICATION AND DISCLOSURE REGARDING PAYMENTS TO INFLUENCE CERTAIN FEDERAL TRANSACTIONS (SEP 2007). This clause applies only if this contract exceeds (i) $100,000 if included in

  • Conditions Applicable to All Sale and Purchase Transactions (a) Any transaction effected under this Article X or in connection with the acquisition of additional Collateral Loans shall be conducted on an arm’s length basis and, if effected with a Person that is an Affiliate of the Collateral Manager (or with an account or portfolio for which the Collateral Manager or any of its Affiliates serves as investment adviser), shall be on terms no less favorable to the Borrower than would be the case if such Person were not such an Affiliate or as otherwise expressly permitted in this Agreement. (b) Upon each contribution of one or more Collateral Loans from the BDC to the Borrower and upon each acquisition by the Borrower of a Collateral Loan from the BDC, the Collateral Manager or any of their respective Affiliates (each such contribution or other such acquisition, an “Affiliate Loan Acquisition”) (i) all of the Borrower’s right, title and interest to such Collateral Loan shall be subject to the Lien granted to the Collateral Agent pursuant to this Agreement and (ii) such Collateral Loan shall be Delivered to the Collateral Agent (or the Custodian on its behalf, as applicable), provided, that, notwithstanding the foregoing, the Related Documents and Loan Checklist may be delivered within ten (10) Business Days of the contribution or acquisition. (c) The Aggregate Principal Balance of the Collateral Loan(s) which are the subject of any sale to an Affiliate of the Borrower under this Article X or substitution pursuant to Section 10.03, together with the sum of the Aggregate Principal Balance of all Collateral Loans sold to Affiliates or substituted in the 12 month period preceding the proposed date of sale or substitution (or such lesser number of months as shall have elapsed since the Closing Date) shall not exceed 20% of the Net Purchased Loan Balance; provided that, the sum of the Aggregate Principal Balance of all Defaulted Collateral Loans or Ineligible Collateral Loans sold to Affiliates or substituted in the 12 month period preceding the proposed date of sale or substitution (or such lesser number of months as shall have elapsed since the Closing Date) shall not exceed 10% of the Net Purchased Loan Balance. For the avoidance of doubt, the foregoing limitations shall not apply (i) to Warranty Loans (as defined in the Purchase and Sale Agreement) or (ii) where Collateral Loans are sold by the Borrower in connection with a Permitted Securitization.

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!