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:
First Liberty Bank ONE-TIME WIRE TRANSFER AGREEMENT International Wires Only FAX: (936)336-3390 Request submitted by fax/email will not be processed until we speak to the account holder by phone and complete the security procedures outlined in the...Wire Transfer Agreement • October 11th, 2022
The undersigned account holder (Originator) making this outgoing wire transfer request instructs First Liberty Bank (Bank) to make the outgoing wire transfer from the Originator’s account specified below to the person or entity also specified below. The Originator’s signature below shall indicate review, approval, and agreement with all information, representations, warranties, terms, and conditions set out in this outgoing wire transfer request. Originator understands and agrees that this outgoing wire transfer request is subject to terms and conditions of the Bank’s One-Time Outgoing Wire Transfer Agreement, which is attached hereto. To the extent of any inconsistency between the One-Time Outgoing Wire Transfer Agreement and any other agreement between the Originator and the Bank, the One-Time Wire Transfer Agreement will control.
INTERNATIONAL WIRE TRANSFER AGREEMENT FORM Fee $Wire Transfer Agreement • August 1st, 2023
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 • 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”).
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
Wire Transfer AgreementWire Transfer Agreement • October 23rd, 2019
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 over $2,500.00 received by fax, online, and email will not be processed without a completed Wire Transfer Agreement on file.
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
Funds/Wire Transfer AgreementWire Transfer Agreement • September 15th, 2022
Personal Owner Information Account Owner Home Phone Address (street, route, P.O. Box, APO/FPO) Work Phone City State Zip Cell Phone Identification Primary Owner: Identification Joint Owner: Type State Expiration ID No. Type State Expiration ID No.
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”).
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 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
WIRE TRANSFER AGREEMENTWire Transfer Agreement • April 8th, 2020
This Wire Transfer Agreement applies to wire transfers that are not "Remittance Transfers" as defined in the Electronic Fund Transfer Act (15 U.S.C. 1693o-1) and Regulation E, Subpart B (12 CFR 1005.30 et seq.).
WIRE TRANSFER AGREEMENTWire Transfer Agreement • September 23rd, 2010 • Delaware
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 • July 18th, 2018 • Nevada
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.
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
WIRE TRANSFER AGREEMENTWire Transfer Agreement • December 30th, 2020 • New York
This Wire Transfer Agreement ("Agreement"), the Global Authorization Forms and the Correspondent Services Manual (“CSM”) of the Federal Home Loan Bank of New York (“FHLBNY”) establish the procedures to be used by the FHLBNY and the Customer when executing wire transfers. All terms not defined herein shall have the meanings given to them in Article 4A of the Uniform Commercial Code as in effect in New York (“U.C.C. Article 4A”).
WIRE TRANSFER AGREEMENTWire Transfer Agreement • February 21st, 2014 • Michigan
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 “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 Christian Financial Credit Union’s member account agreements and any previous Wire Transfer Notice and/or Agreements.
WIRE TRANSFER AGREEMENTWire Transfer Agreement • April 2nd, 2020 • South Carolina
THIS WIRE TRANSFER AGREEMENT (“Agreement”) governs wire transfers of funds instructed not in person (“Wire Transfer Service”) by you at SOUTH STATE BANK. The “Agreement” includes the Authorization and other enrollment forms for the Wire Transfer Service, which are incorporated herein by reference. This Agreement does not replace, but supplements, any and all other agreements that govern any account maintained by you at Bank (whether now or in the future). Your use of the Wire Transfer Service is governed by this Agreement, the terms and conditions of the deposit account agreement and other disclosures for each of your deposit accounts, and other documentation and enrollment forms you have executed in establishing your banking accounts with us, which are hereby incorporated and made a part of this Agreement (collectively, the “Account Agreements”). In the event of an inconsistency between this Agreement and the Term and Conditions or other agreements governing your Accounts, this Agreem
WIRE TRANSFER AGREEMENTWire Transfer Agreement • November 14th, 2019 • New York
This Wire Transfer Agreement ("Agreement"), the Global Authorization Forms and the Correspondent Services Manual of the Federal Home Loan Bank of New York (“Bank”) establish the procedures to be used by the Bank and the Customer when executing wire transfers. All terms not defined herein shall have the meanings given to them in Article 4A of the Uniform Commercial Code (“Article 4A”) as in effect in New York.
Funds/Wire Transfer AgreementWire Transfer Agreement • December 15th, 2014
One of the following security measures wil be used by the credit union for the purpose of verifying the identity of the caller for all funds
WIRE TRANSFER AGREEMENTWire Transfer Agreement • February 25th, 2021
_ (“Customer”) to provide for the transfer of funds from the Customer’s account at the Bank via FEDWIRE or Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) or other wire funds service acceptable to the Bank.
DOMESTIC WIRE TRANSFER AGREEMENT FORMWire Transfer Agreement • August 1st, 2023
FUNDS/WIRE TRANSFER AGREEMENTWire Transfer Agreement • November 9th, 2012
From time to time you may desire to initiate funds transfer from authorized accounts held at the Credit Union. These funds transfer requests are called payment orders in this Agreement. This Agreement governs all payment orders you give us.
WIRE TRANSFER AGREEMENTWire Transfer Agreement • May 21st, 2015 • Washington
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
CALCITE CREDIT UNION WIRE TRANSFER AGREEMENTWire Transfer Agreement • November 20th, 2018
A CODEWORD MUST BE ESTABLISHED AND YOU WILL BE REQUIRED TO PROVIDE THAT CODEWORD TO INITIATE ALL WIRE TRANSFERS. THIS IS USED AS ADDITIONAL SECURITY TO PROTECT MEMBER FUNDS.
Wire Transfer AgreementWire Transfer Agreement • September 24th, 2015
La Capitol is hereby authorized to initiate wire transfers to or from your account(s) in response to requests made in accordance with this Agreement. Wire transfers shall be provided by La Capitol on the following terms:
Wire Transfer AgreementWire Transfer Agreement • July 13th, 2017 • Michigan
From time to time, you (as account owner) may desire to transfer funds through wire transfers from authorized accounts held at the Credit Union. This Agreement governs all wire transfer requests you give the Credit Union, whether funded from an account or funded by cash, and, as applicable, incoming wire transfers.
Member Wire Transfer AgreementWire Transfer Agreement • February 7th, 2018
Wire Transfer AgreementWire Transfer Agreement • August 26th, 2021
This agreement between Mid-Atlantic Federal Credit Union (MAFCU) and the Member and/or its authorized agents 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 MAFCU branches are located (hereafter, “State”). Should these related laws be amended, this agreement will be determined in accordance with the dispute resolution terms, condition and procedures detailed in the Membership and Account Agreement (hereafter “the Account Agreement”) as amended from time to time. This wire transfer agreement supersedes any prior agreements between MAFCU and the Member on the subject matter hereof, and will also be binding upon the Member’s heirs, representatives, and successors. In the event of any inconsistency between this agreement and the Account Agreement with respect to wire transfers, this agreement will govern. If any part of t
Wire Transfer AgreementWire Transfer Agreement • December 31st, 2015 • Utah
The following rules shall apply to all wire transfers services provided by Freedom Credit Union. As used in this Wire Transfer Agreement, the words “us,” “we,” and “our” shall apply to and mean “Freedom Credit Union.” The words “you” and “your” shall apply to and mean the member who has requested or utilized the wire transfer services described herein. This Wire Transfer Agreement supersedes any inconsistent terms contained in Freedom Credit Union’s member account agreements and any previous Wire Transfer Agreements. This Wire Transfer Agreement is subject to modification and or termination upon five days’ written notice to you.
ContractWire Transfer Agreement • May 29th, 2018
Wire Transfer AgreementWire Transfer Agreement • September 29th, 2011 • Washington
This 1st Security Bank of Washington Wire Transfer Agreement ("Agreement") provides the terms and conditions governing wire transfer services offered by 1st Security Bank of Washington. As used in this Agreement, the words "Bank, “we”, “us” and “our" refer to 1st Security Bank of Washington. The words “you” and “your” refer to each person or entity that uses the Bank’s wire transfer services. Each time you request or receive a wire transfer, whether by Internet, using our Online Banking services, by telephone, in-person or by any other means, you agree to abide by the terms and conditions of this Agreement (as amended from time to time), and all other terms, conditions, agreements, security procedures, fee schedules and disclosures applicable specifically to wire transfer services. In all other respects, the terms and conditions of the Deposit Account Agreement apply to this Agreement. If there is a conflict among these Agreements, this Agreement will control with respect to wire trans
