Current Accountholder definition

Current Accountholder means a Settlement Class Member who is an Accountholder of XXXX as of the date of the Preliminary Approval Order or the Effective Date as specified herein.
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Current Accountholder means a Settlement Class member who continues to have his or her Account as of the date of Preliminary Approval or the Effective Date as specified herein.
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Current Accountholder means a Settlement Class Member who is an Accountholder
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Examples of Current Accountholder in a sentence

  • The Class List shall include (a) the total amount of Incoming Wire Transfer Fees for each Settlement Class member, (b) whether the Settlement Class member is a Current Accountholder with BANA as of the date of the Preliminary Approval Order, and (c) all known physical addresses and email addresses in BANA’s possession, custody, or control, for the Settlement Class member.

  • The Class List shall include the total amount of Class Fees for each Settlement Class Member, whether the Settlement Class Member is a Current Accountholder with BPPR, as well as the current or last known postal addresses and email addresses (if available) in BPPR’s possession for the Settlement Class Members.

  • The Class List shall include the total amount of Class Fees for each Settlement Class Member, whether the Settlement Class Member is a Current Accountholder with Popular Bank, as well as the current or last known postal addresses and email addresses (if available) in Popular Bank’s possession for the Settlement Class Members.

  • The Class List shall include the total amount of ACH First Party Fees for each Settlement Class Member, whether the Settlement Class Member is a Current Accountholder with BANA as of the date of the Preliminary Approval Order, as well as all known physical addresses and email addresses in XXXX’s possession, custody, or control, for the Settlement Class Members.

  • Provide to Defendant the amount of the Settlement Class Member Payments to Current Accountholder Settlement Class Members from the Settlement Fund and work with Defendant to initiate the credits of Settlement Class Member Payments to Current Accountholder Settlement Class Members.

  • The Class List shall include the total number of Class Fees for each Settlement Class Member, whether the Settlement Class Member is a Current Accountholder with BANA as of the date of the Preliminary Approval Order, as well as all known physical addresses and email addresses in BANA’s possession, custody, or control, for the Settlement Class Members.

Related to Current Accountholder

  • 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.

  • 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.

  • 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.

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

  • Inactive Trading Account means a Client's trading account which has not had an open position, pending order, or non-trading operation in 3 months period.

  • 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;

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

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

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

  • 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.

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

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

  • Online Account means the Bank account from which you will be conducting transactions using a Service;

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

  • Customer Account Information means personally identifiable information including Personal Data and Consumption Data. Customer Account Information also includes information received by the Company from the customer for purposes of participating in regulated utility programs, including, but not limited to bill pay assistance, shutoff protection, renewable energy, demand-side management, load management, or energy efficiency.

  • Merchant Account means the merchant account facility agreed between you and the Merchant Acquiring Bank.

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

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

  • Customer Account means an account carried by a Participant on behalf of a Customer.

  • 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.

  • 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.

  • Business Account means an Account used primarily for business purposes and not for personal, family, or household purposes.

  • Billing Account is the checking account from which all Service fees will be automatically debited.

  • Controlled Deposit Account means each deposit account (including all funds on deposit therein) that is the subject of an effective Control Agreement and that is maintained by any Loan Party with a financial institution approved by the Administrative Agent.

  • Equity Account Administrator means the brokerage firm utilized by the Company from time to time to create and administer accounts for participants in the Company’s equity plans and programs, including the Plan.

  • 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.