Common Contracts
2 similar Transfer Disclosure Statement and Agreement contracts
WIRE FUNDS TRANSFER DISCLOSURE STATEMENTTransfer Disclosure Statement and Agreement • May 6th, 2015 • Virginia
In this Wire Funds Transfer Disclosure Statement and Agreement (this "Agreement"), the words "you" and "your" means a Capital One Bank account owner and the words "us", "we" and "our" mean Capital One Bank. Capital One Bank is used as a trade name for Capital One, N.A. and Capital One Bank (USA), N.A. This Agreement defines your responsibilities and our responsibilities with respect to transfers of funds from your account(s) with us for credit to an account at another financial institution or another account with us ("Funds Transfers"), made pursuant to (a) written instructions, signed by you or your authorized representative ("Authorized Representative"), which we receive (i) in person from you or from someone present on your behalf, (b) (ii) via facsimile transmission, and/or (iii) instructions we receive via our telephone wire request [(a) and (b) are collectively referred to herein as the "Funds Transfer Service"; (b) referred to herein as "Remote Channel"]. You understand that exc
WIRE FUNDS TRANSFER DISCLOSURE STATEMENTTransfer Disclosure Statement and Agreement • May 6th, 2015 • Virginia
In this Wire Funds Transfer Disclosure Statement and Agreement (this "Agreement"), the words "you" and "your" means a Capital One Bank account owner and the words "us", "we" and "our" mean Capital One Bank. Capital One Bank is used as a trade name for Capital One, N.A. and Capital One Bank (USA), N.A. This Agreement defines your responsibilities and our responsibilities with respect to transfers of funds from your account(s) with us for credit to an account at another financial institution or another account with us ("Funds Transfers"), made pursuant to (a) written instructions, signed by you or your authorized representative ("Authorized Representative"), which we receive (i) in person from you or from someone present on your behalf, (b) (ii) via facsimile transmission, and/or (iii) instructions we receive via our telephone wire request [(a) and (b) are collectively referred to herein as the "Funds Transfer Service"; (b) referred to herein as "Remote Channel"]. You understand that exc
