Bank Rules definition

Bank Rules means the policies, procedures, operating rules and regulations of Bank, as amended from time to time by Bank in the exercise of its reasonable discretion, and incorporated into the Operating Procedures or Product Schedules.

Bank Rules means the Bank Card Merchant Rules and Regulations provided to Sublicensed Customer in writing, as amended from time to time, which are incorporated into this Agreement by reference.

Bank Rules means the Bank Card Merchant Rules and Regulations, as amended from time to time, which are incorporated into the MMA by reference. Card shall mean American Express, MasterCard, VISA, Discover and other Network cards, account numbers assigned to a Cardholder or other forms of payment or account access devices accepted by Provider, for which pricing is set forth in the MMA. Card Number shall mean the unique identifying number that the Issuer assigns to a Card when it is issued. Cardholder shall mean any Person authorized to use a Card or the accounts established in connection with a Card. Cardholder Information shall mean any information about Cardholders and their Transactions, including, but not limited to, Transaction Data and Cardholder name, address, Card Numbers and CID Numbers. Charge shall mean a payment or purchase made on a Card. Charge Record a reproducible (both paper and electronic) record of a Charge that complies with the Operating Regulations and that contains the Card Number, Transaction date, dollar amount, Approval, Cardholder signature (if applicable), and other information. Charge Volume.

Examples of Bank Rules in a sentence

• A Fund may invest in OTC derivatives in accordance with the Central Bank Rules and provided that the counterparties to the OTC derivatives are Eligible Counterparties.

• In respect of the investment in such CIS, the Fund will at all times comply with the provisions of the Regulations and the Central Bank Rules in respect of any investments in the CIS.

• Whenever the share capital is divided into different Classes, the class specific characteristics of a Class may be varied or abrogated by the ICAV, subject to the Central Bank Rules.

• Additional Classes in respect of which a Supplement or Supplements will be issued may be established by the Directors and notified to and cleared in advance with the Central Bank or otherwise must be created in accordance with the Central Bank Rules.

• A Fund may use repurchase agreements, reverse repurchase agreements and/or securities lending agreements in accordance with normal market practice and the Central Bank Rules.

• Any receipt or posting of collateral by a Fund will be conducted in accordance with the Central Bank Rules and the terms of the Company’s collateral policy outlined below.

• Pursuant to the Central Bank Rules, a rating downgrade for such OTC counterparty to A-2 or below (or a comparable rating) shall require the relevant Fund without delay to conduct a new credit assessment of the OTC counterparty.

• As many banks are now issuing statement of accounts in lieu of pass books, the Savings Bank Rules must be annexed as a tear-off portion to the account opening form so that the account holder can retain the rules.

• Any receipt or posting of collateral by a Fund will be conducted in accordance with the Central Bank Rules and the terms of the ICAV's collateral policy outlined below.

• A Fund may use Securities Financing Transactions in accordance with normal market practice and subject to the requirements of the SFTR and the Central Bank Rules.

More Definitions of Bank Rules

Bank Rules means the Bank Card Merchant Rules and Regulations, as amended from time to time, which are incorporated into the MMA by reference. Cardholder shall mean any person authorized to use a Card or the accounts established in connection with a Card. Cards shall mean American Express, MasterCard, VISA, Discover and other network cards, account numbers assigned to a Cardholder or other forms of payment accepted by Provider, for which pricing is set forth in the MMA. Chargeback to Transaction Ratio shall mean a fraction, the numerator of which is the dollar amount of Chargebacks associated with a particular Merchant Account for any monthly period, and the denominator of which is the dollar amount of credit card transactions processed by Provider for the same Merchant Account during the same monthly period. Data Incident shall mean any alleged or actual compromise, unauthorized access, disclosure, theft, or unauthorized use of a Card, Cardholder information, or PII, regardless of cause, including without limitation, a breach of or intrusion into any system, or failure, malfunction, inadequacy, or error affecting any server, wherever located, or hardware or software of any system, through which Card information resides, passes through, and/or could have been compromised. Discover shall mean Discover Financial Services, LLC.

Bank Rules means the Bank Card Merchant Rules and Regulations, which are incorporated into this Agreement by reference. Cards shall mean MasterCard, VISA. Discover and Other Network cards. Cardholder shall mean any person authorized to use the Cards or the accounts established in connection with the Cards. Data Incident shall mean any alleged or actual compromise, unauthorized access, disclosure, theft, or unauthorized use of Card or Cardholder information, regardless of cause, including without limitation, a breach of or intrusion into any system, or failure, malfunction, inadequacy, or error affecting any server, wherever located, or hardware or software of any system, through which Card information resides, passes through, and/or could have been compromised. Discover shall mean Discover Financial Services, LLC. Event of Default shall mean each event listed in Section 13. Float Event shall mean a circumstance where Bank, for whatever reason, advances settlement or any amounts and/or delays the assessment of any fees Force Majeure Event shall mean errors in data provided by Merchant or others, labor disputes, fire, weather or other casualty, power outages, and funding delays, however caused, governmental orders or regulations, or any other cause, whether similar or dissimilar to the foregoing, in any case beyond Bank’s reasonable control which reasonably cause failure or delay in taking an action. Initial Term shall mean [***] from the date of implementation to Bank’s system. Member Bank shall mean a member of VISA, MasterCard and/or Other Networks, as applicable, that provides sponsorship services in connection with this Agreement. As of the commencement of this Agreement, the Member Bank shall be Fifth Third Bank an Ohio banking corporation. Merchant Supplier shall mean a third party other than Bank used by Merchant in connection with the Services received hereunder, including but not limited to, Merchant’s software providers, equipment providers, and/or third party processors. MasterCard shall mean MasterCard International, Inc. Operating Regulations means the by-laws, operating regulations and/or all other rules, policies and procedures of VISA. MasterCard, Discover, and/or Other Networks as in effect from time to time. Other Network shall mean any network or card association other than VISA. MasterCard, or Discover that is identified in the Merchant Price Schedule and in which Merchant participates hereunder. PCI shall mean the Payment Card Industry Data Securi...

Bank Rules means the policies and procedures of Bank, including the Risk Management Considerations, to ensure the continued safety and soundness of Bank and made available to BMTX, as may be amended and promptly provided to BMTX from time to time.

Bank Rules means the Bank Card Merchant Rules and Regulations, as amended from time to time, which are incorporated into the MMA by reference. Card shall mean American Express, MasterCard, VISA, Discover and other Network cards, account numbers assigned to a Cardholder or other forms of payment or account access devices accepted by Provider, for which pricing is set forth in the MMA. Card Number shall mean the unique identifying number that the Issuer assigns to a Card when it is issued. Cardholder shall mean any Person authorized to use a Card or the accounts established in connection with a Card. Cardholder Information shall mean any information about Cardholders and their Transactions, including, but not limited to, Transaction Data and Cardholder name, address, Card Numbers and CID Numbers. Charge shall mean a payment or purchase made on a Card. Charge Record a reproducible (both paper and electronic) record of a Charge that complies with the Operating Regulations and that contains the Card Number, Transaction date, dollar amount, Approval, Cardholder signature (if applicable), and other information. Charge Volume.