WIRE TRANSFER AGREEMENT Sample Clauses
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WIRE TRANSFER AGREEMENT. 11 Originator/ODFI ACH Origination Agreement..................... 15
WIRE TRANSFER AGREEMENT. In our sole discretion, we may permit you to make deposits to or withdrawals from your account by wire transfer, subject to a minimum amount of $500 per deposit or withdrawal. We may accept and verify or refuse to accept or process requests for wire transfers in our sole discretion. We may choose to honor a telephone request for an outbound wire transfer or may require that you put any request to initiate an outbound wire transfer in writing in a form acceptable to us. CUTOFF TIMES Checks Deposited by Mail. If we receive a check deposit you have mailed (or sent by other carrier) at our Wire Transfers. If we receive a completed inbound wire transfer of funds (in U.S. dollars) that includes Online Transfer Requests. Online requests to transfer funds to or from your account(s) via ACH must be
WIRE TRANSFER AGREEMENT. If any Wire Transfer exceeds the available balance of collected funds in your accounts, we do not need to make the Wire Transfer and we won’t be liable to you for such inaction. You agree to these terms whenever you ask for a wire transfer of funds (Wire Transfer) from your accounts with us. We are not obligated to make a Wire Transfer for you. Wire Transfers made primarily for personal, family or household purposes by a consumer (a natural person, as opposed to a corporation, etc.) in a State to a recipient at a location in a foreign country (Remittance Transfer) are subject to special rules that override our general Wire Transfer rules.
WIRE TRANSFER AGREEMENT. The following rules shall apply to all wire transfer services provided by Christian Financial Credit Union. As used in the Wire Transfer Request Agreement, the words “I”, “us”, or “our” shall apply to and mean “Christian Financial Credit Union”. The words “you” and “
WIRE TRANSFER AGREEMENT. You agree to these terms whenever You ask for a wire transfer of funds (Wire Transfer) from Your Account with Us. We are not obligated to make a Wire Transfer for You. Wire Transfers made primarily for personal, family or household purposes by a consumer (a natural person, as opposed to a corporation, etc.) in the United States to a recipient at a location in a foreign country (Remittance Transfer) are subject to special rules that override Our general Wire Transfer rules.
WIRE TRANSFER AGREEMENT. Upon the written request of the Agent during such time as the Borrowers have Unused Availability of less than $25,000,000, the Borrowers shall promptly advise National City, and ▇▇ ▇▇▇▇▇▇ to enter into a Wire Transfer Agreement in the form attached as Exhibit 1.1(W) hereof, the terms of which shall remain in effect until such time as the Borrowers have Unused Availability equal to or greater than $25,000,000.
WIRE TRANSFER AGREEMENT. If We are not going to make all of the funds from Your deposit available on the business day We receive Your deposit, We will notify You at the time You make Your deposit. We will also tell You when the funds will be available. If Your deposit is not made directly to one of Our employees, or If We decide to take this action after You have left the premises, We will mail You the notice by the business day after We receive Your deposit. If You will need the funds from a deposit right away, You should ask Us when the funds will be available. In addition, funds You deposit by check may be delayed for a longer period under the following circumstances: We believe a check You deposit will not be paid. You deposit checks totaling more than $5,525.00 on any one day. You redeposit a check that has been returned unpaid. You have overdrawn Your Account repeatedly in the last six months. There is an emergency, such as failure of computer or communication equipment. We will notify You if We delay Your ability to withdraw funds for any of these reasons, and We will tell You when the funds will be available. They will generally be available no later than the 7th business day following the day of Your deposit. In any case, We reserve the right to refuse an item for deposit or encashment.
WIRE TRANSFER AGREEMENT. Upon the written request of the Agent, the Borrowers shall promptly advise National City, and ▇▇ ▇▇▇▇▇▇ to enter into a Wire Transfer Agreement in the form attached as Exhibit 1.1(W) hereof.
WIRE TRANSFER AGREEMENT. If the Depositor wishes to send a wire transfer, Depositor shall enter into a Wire Transfer Agreement with Bank. If the Depositor knows that Depositor expects to send or receive one or more wire transfers, Depositor shall notify the Wire Transfer Department of Bank and shall enter into a Wire Transfer Agreement with Bank. To the extent of any inconsistency between this Business Depositor's Contract and such Wire Transfer Agreement, the provisions of the Wire Transfer Agreement will govern. Even if the Depositor has entered into a Wire Transfer Agreement with Bank, Bank is not obligated to accept a payment order to send a wire transfer or to accept a wire transfer on behalf of a beneficiary except as required by law.
WIRE TRANSFER AGREEMENT. These are the terms and conditions whenever you request a wire transfer of funds from your Account(s) with us based upon your oral or written request. We will provide wire transfer services as a means to initiate domestic and international transfers to you, subject to the terms of this Agreement, which you agree with by signing your application for membership with us at the time your Account was established.
