Bank-to-Bank Transfer Service Agreement Sample Contracts

Bank to Bank Transfer Service Agreement
Bank to Bank Transfer Service Agreement • September 20th, 2019
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Bank to Bank Transfer Service Agreement
Bank to Bank Transfer Service Agreement • March 12th, 2020 • Massachusetts

This Bank-to-Bank Transfer Service Agreement (“Bank-to-Bank Transfer Agreement”) explains the additional terms and conditions governing the Bank-to-Bank Transfer Services offered through the UniBank Online Banking Center. By using the Bank-to-Bank Transfer Service you agree to abide by the terms and conditions of this Bank-to-Bank Transfer Agreement, in addition to the terms and conditions disclosed in the Online Banking Agreement. This Bank-to-Bank Transfer Agreement will be governed by and interpreted in accordance with all applicable federal laws and regulations and to the extent that such applicable federal law or regulation has not preempted them, in accordance with the laws of the State of Massachusetts, without regard to its conflicts of laws provisions. As used in this Agreement, the words “you” and “your” refer to the user of the Bank-to-Bank Transfer Service. The words "we," "us," "our," and "Bank" refer to UniBank for Savings.

AGREEMENT FOR JBT BANK-TO-BANK TRANSFER SERVICE
Bank-to-Bank Transfer Service Agreement • January 12th, 2016

Within JBT's Online Banking Service you may separately enroll for the Bank-to-Bank Transfer Service (“Service”). This Service allows you to transfer funds between your linked personal checking, savings, or money market deposit accounts at JBT and up to five (5) of your deposit accounts at other financial institutions.

Bank-to-Bank Transfer Service Agreement
Bank-to-Bank Transfer Service Agreement • September 26th, 2013

Within Online Banking you may separately enroll for the Bank-to-Bank Transfer service (“Service”). This Service allows you to transfer funds between your linked personal deposit accounts at MainStreet Bank and certain deposit accounts at other financial institutions. An inbound transfer moves funds into an account at MainStreet Bank. An outbound transfer moves funds from an account at MainStreet Bank to an account outside of MainStreet Bank. You will need to enroll each of your non-MainStreet Bank accounts that you wish to use for this Service. You agree that you will only attempt to enroll accounts for which you have the authority to transfer funds. All accounts requested to be used as part of this Service will be verified in accordance with MainStreet Bank procedures. The verification process must be completed by you prior to using the Service. You will have 7 days after enrolling an account to complete the verification process. Verification instructions are displayed to you during t

Bank-To-Bank Transfer Service Agreement
Bank-to-Bank Transfer Service Agreement • May 4th, 2018

Within Online Banking you may separately enroll for the Bank-to-Bank Transfer service (“Service”). This Service allows you to transfer funds between your linked personal deposit accounts at Diamond Bank and certain deposit accounts at other financial institutions. An inbound transfer moves funds into an account at Diamond Bank. An outbound transfer moves funds from an account at Diamond Bank to an account outside of Diamond Bank. You will need to enroll each of your non-Diamond Bank accounts that you wish to use for this Service. You agree that you will only attempt to enroll accounts for which you have the authority to transfer funds. All accounts requested to be used as part of this Service will be verified in accordance with Diamond Bank procedures. The verification process must be completed by you prior to using the Service. You will have 10 days after enrolling an account to complete the verification process. Verification instructions are displayed to you during the enrollment pro

Bank-To-Bank Transfer Service Agreement
Bank-to-Bank Transfer Service Agreement • June 27th, 2018

Within Online Banking you may separately enroll for the Bank-to-Bank Transfer service (“Service”). This Service allows you to transfer funds between your linked personal deposit accounts at Diamond Bank and certain deposit accounts at other financial institutions. An inbound transfer moves funds into an account at Diamond Bank. An outbound transfer moves funds from an account at Diamond Bank to an account outside of Diamond Bank. You will need to enroll each of your non-Diamond Bank accounts that you wish to use for this Service. You agree that you will only attempt to enroll accounts for which you have the authority to transfer funds. All accounts requested to be used as part of this Service will be verified in accordance with Diamond Bank procedures. The verification process must be completed by you prior to using the Service. You will have 10 days after enrolling an account to complete the verification process. Verification instructions are displayed to you during the enrollment pro

Bank-to-Bank Transfer Service Agreement
Bank-to-Bank Transfer Service Agreement • June 21st, 2007 • California

This Bank-to-Bank Transfer Service Agreement (”Bank-to-Bank Transfer Agreement”) explains the additional terms and conditions governing the Bank-to-Bank Transfer Services offered through the East West Bank Online Banking Center. By using the Bank-to-Bank Transfer Service you agree to abide by the terms and conditions of this Bank-to-Bank Transfer Agreement, in addition to the terms and conditions disclosed in the Online Banking Agreement. This Bank-to-Bank Transfer Agreement will be governed by and interpreted in accordance with all applicable federal laws and regulations and to the extent that such applicable federal law or regulation has not preempted them, in accordance with the laws of the State of California, without regard to its conflicts of laws provisions. As used in this Agreement, the words “you” and “your” refer to the user of the Bank-to-Bank Transfer Service. The words "we," "us," "our," and "Bank" refer to East West Bank.

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