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.
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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...
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Bank Rules means the policies, procedures, operating rules and regulations of Bank, as amended from time to time by Bank in
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Examples of Bank Rules in a sentence

  • Changes to the Sick Leave Bank Rules and Regulations must be jointly approved by the AEA and District representatives on the committee.

  • 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.

  • 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.

  • These are, however, subject to the qualifications and exemptions contained in the Regulations and in the Central Bank Rules.

  • Entry into securities lending and repurchase/reverse repurchase agreements shall be subject to the conditions and limits set out in the Central Bank Rules.

  • Notwithstanding anything herein to the contrary, any such payment shall be subject to the terms and conditions of this Agreement, the Bank Rules, the Operating Regulations, and the Laws.

  • 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.

  • Merchant acknowledges receipt and review of the Bank Card Merchant Rules and Regulations ("Bank Rules") that are incorporated into this Agreement by reference.

  • In the event of a conflict between the Bank Rules and this Merchant Processing Agreement, the Bank Rules shall prevail.

  • Merchant shall bear all risk and responsibility for conducting Merchant’s own due diligence regarding the fitness of an Optional Service for a particular purpose and for determining the extent of an Optional Service’s compliance with the Bank Rules, the Operating Regulations, and the Laws.


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. 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.
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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.
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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.
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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.
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Related to Bank Rules

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;

  • PPB Rules means the rules of the Procurement Policy Board as set forth in Title 9 of the Rules of the City of New York (“RCNY”), § 1-01 et seq.

  • JAMS Rules has the meaning assigned thereto in Section 13 hereof.

  • Park Rules means the rules of conduct and practice issued by us from time to time and applicable to the use of the Caravan and other facilities at the Park. A copy of the Park Rules in force at the date of this Licence Agreement is attached.

  • PRA Rules means the Rules included within the PRA handbook issued by the PRA.