WIRE TRANSFER AGREEMENT AND DISCLOSURE STATEMENTWire Transfer Agreement • June 28th, 2016
Parsons Federal Credit Union (Credit Union) and its member(s), undersigned, hereby agree that the wire transfer of funds requested by member shall be subject to the terms and conditions herein stated:
ContractWire Transfer Agreement • May 21st, 2020
We are authorized to charge Your Account for the payment of wire transfer requests. If more than one Account(s) is designated, We may charge any of the designated Accounts unless You give Us specific written directions otherwise. Your transfer requests may involve the transfer of funds from any of Your designated Accounts with Us to another account You have with Us, to any other financial institution, or to a third party or account of a third party maintained with Us or any other financial institution.
FUND / WIRE TRANSFER AGREEMENTWire Transfer Agreement • April 23rd, 2020 • New York
This Agreement will govern domestic wire transfer requests made through Internet Banking. This Agreement is not an order to execute a wire transfer. Separate instructions for each wire transfer will be required. All accounts (share IDs) can fund wire transfer requests, except where prohibited bylaw.
Wire Transfer AgreementWire Transfer Agreement • June 7th, 2019
The following rules shall apply to all wire transfers services provided by Florida West Coast Credit Union. As used in the Wire Transfer Request Agreement, the words “I,” “us,” “we” or “our” shall apply to and mean “Florida West Coast Credit Union.” The words “you” and “your” shall apply to and mean the member who has requested or utilized the wire transfer services stated herein. This Wire Transfer Agreement supersedes any inconsistent terms contained in Florida West Coast Credit Union’s member account agreements and any previous Wire Transfer Notice and/or Agreements. This Wire Transfer Agreement is subject to modification and or termination upon five days’ written notice to you.
WIRE TRANSFER AGREEMENTWire Transfer Agreement • August 14th, 2017
From time to time you may request to wire funds from your Credit Union accounts. This Agreement governs all wire transfers you request. A separate Wire Transfer Agreement is required for each account holder or authorized signer. Wire transfer requests will not be processed without a completed Wire Transfer Agreement on file.
Wire Transfer AgreementWire Transfer Agreement • August 5th, 2020 • North Carolina
CALIFORNIA COMMUNITY CREDIT UNION MEMBER WIRE TRANSFER REQUEST/AGREEMENTWire Transfer Agreement • July 24th, 2024
WIRE TRANSFER AGREEMENTWire Transfer Agreement • October 20th, 2020 • New Jersey
By signing a Wire Transfer Authorization or Online Wire Transfer Authorization (“Wire Transfer Authorization”) or requesting or authorizing a representative of yours to initiate a wire transfer request, you agree to the terms and conditions of this Wire Transfer Agreement (“Agreement”). This Wire Transfer Agreement between Affinity Federal Credit Union (“Credit Union”) and Member and its authorized agents (hereafter “Member”) governs the origination and receipt of wire transfers on behalf of the Member. This Wire Transfer Agreement and the applicable Membership and Account Agreement shall apply to each funds transfer as defined in Article 4A of the Uniform Commercial Code (“UCC Article 4A”) and as covered by Regulation J of the Board of Governors of the Federal Reserve System (“Regulation J”).
CUT OFF TIME FOR SAME-DAY WIRE TRANSFERS - 1:00 P.M.)Wire Transfer Agreement • August 8th, 2016
Important Notice: All wire requests must be submitted in person. Completed form with required ID copy and any supporting documentation must be received by the Accounting Dept. no later than 1:00 PM for same day wires.
ContractWire Transfer Agreement • September 15th, 2015
Member Wire Transfer Agreement- INTERNATIONAL For accuracy, please type all information. Cut-off time is 10:00am Effective Date: Wire Amount in US funds:$ Fee:$ 35.00 Receiving Bank Information Receiver FI ABA: Receiver FI Name: Originator Information Member WFCU Account # Member Name: Joint Owner Name: Member Physical Address: Foreign Bank Information Swift/BIC: National Routing Code: Foreign Bank Name & Address: Bank Information: Beneficiary Information Beneficiary Account #: Beneficiary Name: Beneficiary Address: Additional BNF Information Authorization I hereby authorize Wailuku Federal Credit Union to transfer funds by wire as shown above. I understand that my account shown will be debited for the amount of the wire and any applicable fees. I agree to hold Wailuku Federal Credit Union harmless if the funds are not received and credited due to incorrect information. I have read the Wailuku Federal Credit Union funds transfer authorization enclosed in this agreement. Signature: X
ContractWire Transfer Agreement • February 10th, 2020
SUB-PART OF CONSUMER AND BUSINESS MEMBER ACCOUNT AGREEMENTS EFFECTIVE OCTOBER 20, 2017Wire Transfer Agreement • October 27th, 2017
This Wire Transfer Agreement and Disclosure (“Wire Agreement”) defines the responsibilities of Bethpage Federal Credit Union (“Bethpage”, “we”, “us”) and our member (“Member”, “you”, “your”) responsibilities for the transfer of funds from your account with us (“Authorized Account”) for credit to an account at another financial institution, in accordance with instructions we receive from you as described herein. The terms used in this Wire Agreement have the meaning given to them in Article 4A of the UCC - Funds Transfers (UCC 4A), unless otherwise defined herein. Defined terms, whether or not capitalized, shall have the meaning ascribed to those terms in this Wire Agreement or, if not otherwise defined herein, in the Member Account Agreement. In the event of a conflict, the definition in the Wire Agreement shall have priority.
Wire Transfer AgreementWire Transfer Agreement • November 3rd, 2023
ORIGINATOR (SENDER) INFORMATION Name FHCU Account Number Street Address City St/Zip Telephone Number WIRE DESTINATION TYPE (SELECT ONE) Domestic Wire $30 International Wire $60 SOURCE OF FUNDS (SELECT ONE) W/D From Share Check Cash Wire Amount $ Date Wire Sent Purpose of the Wire: RECEIVING BANK INFORMATION Bank Routing Number Swift Code (for international only) Bank Name Bank Address Bank Telephone Number FURTHER CREDIT TO (IF APPLICABLE) Account Number Account Name Swift Code (for international only) Bank Telephone Number BENEFICIARY (RECEIVER) INFORMATION Account Number Beneficiary Name Beneficiary Address Special Instructions
TECHNOLOGY CREDIT UNION WIRE TRANSFER AGREEMENTWire Transfer Agreement • July 15th, 2011 • California
This Wire Transfer Agreement between Technology Credit Union and the Business Member governs outgoing and incoming Wire Transfer on behalf of the Business Member.
Capital Bank, N.A. Wire Transfer AgreementWire Transfer Agreement • July 24th, 2019
This agreement is entered into this day of _ , 20 (together with all Addendums to this agreement, which are incorporated by reference, the “Agreement”) by and between
WIRE TRANSFER AGREEMENTWire Transfer Agreement • July 23rd, 2020 • California
This Wire Transfer Agreement (the “Agreement”) is entered into between (“Customer”) and Mission Valley Bank (the “Bank”). This Agreement governs the origination and receipt of wire transfers on behalf of the Customer except for wire transfers initiated by the Customer through the Bank’s online system (the “System”).
Wire/Funds Transfer AgreementWire Transfer Agreement • December 1st, 2011
The following rules shall apply to wire transfer services provided by Keesler Federal Credit Union. As used in the Wire Transfer Agreement, the words “I”, “us”, “we”, or “our” shall apply to and mean “Keesler Federal Credit Union”. The “you” and “your” shall apply to and mean member and all owners listed on the account that have requested or utilized the wire transfer services stated herein. This Wire Transfer Agreement supersedes any inconsistent terms contained in Keesler Federal Credit Union’s member account agreements and any previous Wire Transfer notice and/or Agreements. This Wire Transfer Agreement is subject to termination upon five (5) days’ written notice to you.
WIRE TRANSFER AGREEMENT Member Print NameWire Transfer Agreement • July 5th, 2017
This agreement between the Credit Union (named above) and the Member and its authorized agents (hereafter "Member") governs origination and receipt of wire transfers on behalf of the Member. The terms of this agreement are construed in accordance with the laws of the United States when applicable and with the laws of the State where the Credit Union branch is located (hereafter, "State"). Should these related laws be amended, this agreement shall be deemed amended to the extent necessary to comply. Unless otherwise defined, terms used in this agreement shall have the meanings provided in the State Uniform Commercial Code, Article 4A. Any controversy or claim between the Credit Union and the Member relating to this agreement shall be determined by arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association as described in detail in the Credit Union's Deposit Agreement. This agreement, along with agreements related to accounts used for wire tra
ContractWire Transfer Agreement • August 8th, 2023 • Oregon
Wire Transfer Agreement Wells FargoWire Transfer Agreement • May 25th, 2022 • California
roCevugerevrtniueersnrtainategndDveuarfhyfiiesmtoharosicronaclshAoisrgnicreianilndlyinneagrnlvyde?sliIfsesolMemsasexliyimn?caidlwenacyessascoqufeisditeivreallayn! dIsvAerncthilaotnedunwinhtenlligeextnetroiorripsaelesaocmeeous after
image(Shape Description automatically generated with medium confidence) removed ..>Wire Transfer Agreement • July 28th, 2021 • Pennsylvania
WIRE TRANSFER AGREEMENTWire Transfer Agreement • September 23rd, 2010 • Delaware
CONSUMERS CREDIT UNION ONLINE WIRE TRANSFER AGREEMENTWire Transfer Agreement • August 9th, 2021
This agreement governs the procedures and responsibilities concerning wire transfers initiated by you, the account owner, through Consumers Credit Union.
UNITED METHODIST FEDERAL CREDIT UNION MEMBER WIRE TRANSFER AGREEMENTWire Transfer Agreement • November 13th, 2018
WIRE TRANSFER AGREEMENTWire Transfer Agreement • March 24th, 2021
This Wire Transfer Agreement (“Agreement”) governs the wire transfer (“transfer”) service between the bank (“Bank”) and customer (“Customer”) named above. This Agreement is governed by the laws of the United States and the State of Bank’s principal place of business (“State”). If mandatory provisions of those laws are amended, this Agreement shall be deemed amended to the extent necessary to comply. If any part of this Agreement is invalid, illegal, or unenforceable, the remaining provisions shall remain in effect. Unless otherwise defined, terms used in this Agreement shall have the meanings provided in the State Uniform Commercial Code, Article 4A.
Wire Transfer AgreementWire Transfer Agreement • February 4th, 2014
The information contained in this facsimile message is privileged and confidential information only for the use of the intended recipient. If the reader of the message is not the intended recipient you are hereby notified that any discussion, distribution or copy of this communication is strictly prohibited. If you have received this in error, please notify us immediately at (888)299-7351. Thank You
Merrimack Valley Federal Credit Union Wire Transfer Agreement and NoticeWire Transfer Agreement • July 8th, 2008
Several changes have occurred in the law covering wire transfers. The State of Massachusetts has adopted as law Article 4A of the Uniform Commercial Code and the Board of Governors of the Federal Reserve has amended Subpart B of Regulation J. This law and regulation cover the movement of funds by means of wire transfers, automated clearinghouse (ACH) credits and some book transfers on the Credit Union’s records.
Wire Transfer AgreementWire Transfer Agreement • July 18th, 2018 • Nevada
WIRE TRANSFER AGREEMENT AND DISCLAIMERWire Transfer Agreement • August 25th, 2015
ContractWire Transfer Agreement • April 16th, 2014 • Maryland
ContractWire Transfer Agreement • July 27th, 2023
MEMBER WIRE TRANSFER AGREEMENTWire requests should be sent topayments@greenbaxmarketplace.io Date: Purpose of Wire: Wire Amount: $ FINANCIAL INSTITUTION INFORMATION: Receiving FI Name: Receiving FI Address: Receiving FI ABA Number Further Credit: ORIGINATOR INFORMATION: Originator Account Number/Suffix: Originator Name: Originator Address: Originator Phone#: BENEFICIARY INFORMATION Beneficiary Name: Beneficiary Address: Beneficiary Account # ORG to BNF Information/Comments: NOTE: WIRES WILL BE PROCESSED WITHIN 24-HOURSOutgoing Domestic Wire Transfer Fees:Wires up to $5,000 are $75.00; Wires $5,000.01 to $15,000 are $65; Wires $15,000.01 to $50,000 are $50 and Wires for $50,000.01 and above are $35.Outgoing International/Foreign Wires are $100.Incoming Domestic Wire Transfers $0.00 Incoming International/ Foreign Wire Transfers $0.00 ***FEES SUBJECT TO CHANGE WITHOUT NOTICE***I hereby authorize Greenbax Marketplace, a subsidiary of North Bay Credit Union to transfer funds by wire as s
WIRE TRANSFER AGREEMENTWire Transfer Agreement • November 15th, 2023
From time to time, you may request to wire funds from your Credit Union accounts. This Agreement governs all wire transfers you request. A separate Wire Transfer Agreement is required for each account holder or authorized signer. Wire transfer requests will not be processed without a completed Wire Transfer Agreement on file. Please complete the requested information below including the call back phone number(s) and password. This wire agreement will be in effect for three (3) years as of the date signed below. To submit a new wire agreement, you must mail an original notarized wire agreement to Educational Systems FCU or visit a branch. Wire Transfer Agreement forms should not be sent by fax or email. In the event of inaccurate information being provided, the member agrees to be held liable for any loss, liability, or damages incurred.
SENDER/PAYER INFORMATIONWire Transfer Agreement • February 17th, 2022 • Michigan
Member agreements: (please read and initial each statement) You may identify the payee or any other financial institution by name and by account number (or ABA routing number). Michigan United Credit Union and other institutions may rely on the account or other identifying number as the proper identification, even if it identifies a different party or institution. You authorize the Credit Union to transfer funds as described herein and debit your account in the amount transferred, plus applicable charges. You authorize the Credit Union to transfer funds as described herein and to debit your account in the amount of requested wire transfer, plus applicable charges. You have read and agree to the terms and conditions that have been provided to you. The cut-off time for the processing of outgoing International wire transfers is 4:00 P.M.If your wire transfer request is received after the cut-off times the request will be processed on the following business day. Member Signature: Date: ID
WIRE TRANSFER AGREEMENT AND REQUESTWire Transfer Agreement • April 26th, 2022
SENDER AUTHORIZATION AND AGREEMENT This Wire Transfer Agreement governs the procedures and responsibility concerning wire transfer requests initiated by an account owner through The First State Bank (the “Bank”). The Bank will accept wire transfer requests only from those account owners who have signed this Agreement. Bank will only process wire transfer requests if Customer has sufficient collected funds in Customer’s account on the date of the wire transfer request. Customer agrees to be bound by any wire transfer request, whether or not authorized, issued in Customer’s name and accepted by Bank in compliance with the Bank’s standard security procedures. Customer acknowledges that once a wire transfer request is processed and sent by the Bank, the wire transfer is irrevocable, and Bank’s sole obligation is to exercise commercially reasonable ordinary care in the processing of such request. Customer is responsible for providing the correct receiving institution and beneficiary (receiv
Self-Help Federal Credit Union - Wire Transfer Agreement and AuthorizationWire Transfer Agreement • October 4th, 2019
SHFCU offers domestic and international wire transfer services. All wires are subject to a fee – refer to the Fee Schedule. Complete sections 1-6. Incomplete, inaccurate or missing information may delay the wire processing.
