Current Account Holder definition

Current Account Holder means a Settlement Class Member who continues to have his or her Account as of the date that the Net Settlement Fund is distributed to Settlement Class Members pursuant to this Agreement.
Current Account Holder means a Class Member who continues to have an active Account as of the date that the final version of the Class Member List is created pursuant to this Agreement.
Current Account Holder means a Settlement Class Member who continues

Examples of Current Account Holder in a sentence

  • To the extent any funds are not successfully credited to the account of a Current Account Holder, Defendant must deliver those funds to the Settlement Administrator for deposit into the EscrowAccount.

  • To the extent any funds transferred from the Escrow Account to Defendant are not successfully delivered to a Current Account Holder, Defendant must within 10 days return those funds to the Settlement Administrator for deposit back into the Escrow Account to be distributed in accordance with Section 5.1.2.3 as though the person to whom delivery was attempted is a Past Account Holder.

  • Section 2a – The Current Account Holder details (the transferrer who is passing over the service/s to a new party)You must be the authorised account holder to sign and approve this change of owner.

  • Notwithstanding the foregoing, the Agent agrees to undertake the actions set forth in Section 4.03 only after the occurrence and during the continuation of an Event of Termination or Incipient Event of Termination.

  • Xxxxxxxx Street, 4th Floor Los Angeles, CA 00000-0000 Contact Person: Xxxxxxx Xxxxxxxx Contact Telephone: (000) 000-0000 Contact Fax: (000) 000-0000 XX Xxx 00000 Name of Current Account Holder: CVG Lockbox Deposits Newark, NJ Account Number: 55-59960 07118 Collection Bank Name: Bank One Banc One Capital Markets Inc.

  • ACurrent Account Holder can transfer funds to another Current Account Holder with customers’ debit and credit information through CBM-NET only in MMK.

  • Three of the studies reviewed considered the potential moderating effect of meeting infant care needs on relationship change among new parents.

  • Based on the request from a Current Account Holder, CBM shall execute cash deposit, cash withdrawal, credit with CBM payment order, credit with bank cheque/bank payment order and other transactions between CBM and Current Account Holder in all currencies stated in 3.1 3).

  • The preparation of the Group’s consolidated financial statements in accordance with PFRS requires management to make judgments, estimates and assumptions that affect the reported amounts of revenues, expenses, assets and liabilities, and the disclosure of contingent liabilities, at the reporting date.

  • Separate and apart from the allocation methodology set forth for identifiable Settlement Class Members under Section XII hereof, any Past or Current Account Holder (“Claimant”) who sustained two or more Overdraft Fees on a calendar day at any time during the Claims Period applicable to that Claimant may submit a written request (“Claim”) to the Settlement Administrator seeking a distribution from the Net Settlement Fund based on Overdraft Fees assessed during the Claims Period.


More Definitions of Current Account Holder

Current Account Holder means a Class Member who continues to have an active Account as of the Distribution Calculation Deadline.
Current Account Holder means an Eligible Account Holder who maintains an account with the Bank on the date payment is made under Article I.
Current Account Holder means a Class Member who continues to have an

Related to Current Account Holder

  • Joint Account Holder means a person in whose name a Joint Account is maintained;

  • Account Holder The term “Account Holder” means the person listed or identified as the holder of a Financial Account. A person, other than a Financial Institution, holding a Financial Account for the benefit of another person as an agent, a custodian, a nominee, a signatory, an investment advisor, an intermediary, or as a legal guardian, is not treated as the Account Holder. In these circumstances that other person is the Account Holder. For example in the case of a parent/child relationship where the parent is acting as a legal guardian, the child is regarded as the Account Holder. With respect to a jointly held account, each joint holder is treated as an Account Holder.

  • Current Account means a form of demand deposit wherefrom withdrawals are allowed any number of times depending upon the balance in the account or up to a particular agreed amount and will also include other deposit accounts which are neither Savings Deposit nor Term Deposit.

  • Eligible Account Holder means any Person holding a Qualifying Deposit on the Eligibility Record Date for purposes of determining Subscription Rights and establishing subaccount balances in the liquidation account to be established pursuant to Section 15 hereof.

  • Relevant Account Holder means any account holder with the Relevant Clearing System which has Underlying Notes (as defined in the definition of “Global Bearer Note”) credited to its securities account from time to time;

  • Client Account means the unique personalised account of the Client consisting of all Completed Transactions, Open Positions and Orders in the Trading Platform, the balance of the Client money and deposit/withdrawal transactions of the Client money.

  • L/C Cash Deposit Account means an interest bearing cash deposit account to be established and maintained by the Agent, over which the Agent shall have sole dominion and control, upon terms as may be satisfactory to the Agent.

  • Eligible Deposit Account means either (a) a segregated account with an Eligible Institution or (b) a segregated trust account with the corporate trust department of a depository institution organized under the laws of the United States of America or any one of the states thereof or the District of Columbia (or any domestic branch of a foreign bank), having corporate trust powers and acting as trustee for funds deposited in such account, so long as any of the securities of such depository institution shall have a credit rating from each Rating Agency in one of its generic rating categories that signifies investment grade.

  • Trading Account means the unique personified register of all completed transactions, open positions, orders and nontrading operations on the trading platform.

  • Designated Deposit Account is Borrower’s deposit account, account number , maintained with Bank.

  • Client Accounts means accounts of Clients (i) that are Controlled by an Access Person and (ii) in which no Access Person has a substantial proportionate economic interest; provided that, the Client pays a management, advisory or any other similar arms-length fee to the Access Person and the beneficiary of the Client Account is not an Immediate Family member of an Access Person.

  • FT Account Pool #: Mortgagor's Name, Address and Zip Code: Mortgage Loan Number: Reason for Requesting Documents (check one)

  • Income Account Record Date means the "Record Dates" set forth in the "Essential Information" in the Prospectus.

  • Investment Account As defined in Section 3.12(a).

  • Individual retirement account means a trust, custodial arrangement, or annuity under Section 408(a) or (b), Internal Revenue Code of 1954 (26 U.S.C. Section 408 (1986)).

  • Income Account Distribution Date means the "Distribution Dates" set forth in the "Essential Information" in the Prospectus.

  • Excluded Account means (a) any deposit account specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Loan Party’s employees and (b) any Xxxxx Cash Accounts.

  • Deposit Account is any “deposit account” as defined in the Code with such additions to such term as may hereafter be made.

  • Bank Account means one or more accounts opened, maintained and operated by the Portfolio Manager with any of the Scheduled Commercial Banks in accordance with the agreement entered into with the Client.

  • Designated Accounts means any and all unsecured credit facilities (including without limitation unsecured card or non-card credit facility) that you have with the Participating FIs and excludes joint accounts, any renovation loan, education loan, credit facility granted for businesses or business purposes and such other credit facility that is excluded under the MAS regulations relating to unsecured credit facilities to individuals.

  • Distribution Account Deposit Date As to any Distribution Date, 12:30 p.m. Pacific time on the Business Day immediately preceding such Distribution Date.

  • Investment Accounts means the Collateral Account, Securities Accounts, Commodities Accounts and Deposit Accounts.

  • Joint Trading Account shall have the meaning set forth in the preamble of this Agreement.

  • Settlement Account means an account established at a financial institution designated by Merchant as the account to be credited and debited by the Servicers for Transactions, Card Fees, Chargebacks and other amount assessed by a Card Association and passed- through to Merchant pursuant to the terms of this Agreement.

  • Retirement Accounts has the meaning ascribed thereto in Section 2.1(F)(7) hereof.

  • Earnings Account means, in relation to a Ship, an account in the name of the Owner owning that Ship with the Agent in Hamburg designated “[name of relevant Owner]—Earnings Account” or any other account (with that or another office of the Agent) which replaces such account and is designated by the Agent as that Earnings Account for the purposes of this Agreement and, in the plural, means all of them;