Deposits/Withdrawals definition

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Deposits/Withdrawals any credits to an Account for deposits made by ABM/POS Terminals may not be available for withdrawal until the deposits are verified and negotiable items such as cheques, are honoured. Remote Banking withdrawals or transfers will be debited to Customer Account as of the time and date stated on the relevant Transaction Record. Customer will not deposit any coins, non- negotiable items or any other unacceptable items into an ABM/POS Terminal. Withdrawal Limits: Customer will not use Remote Banking to make any withdrawal, transfer or payment from an Account that exceeds the balance available on the Account or the unused balance of an authorized overdraft or line of credit. Without limiting anything else in this Agreement, all security now or hereafter held by HSBC in respect of any Amounts Owing will also be security for any and all Customer indebtedness arising from the use of Remote Banking and HSBC may at any time, without notice to Customer, apply such security against such indebtedness. At any time HSBC may establish or change dollar or other limits in relation to use of Remote Banking, with or without notice to Customer. For example, HSBC may fix a daily limit on the amount of cash Customer may withdraw or transfer from any Account using Remote Banking. HSBC will not be liable for any loss or ▇▇▇▇ge suffered by Customer ▇▇ reason of establishing or changing any limit. Bill Payments & Transfers: Bill payments and transfers may require several business days to process. HSBC retains sole discretion regarding what third party bills may be paid through Remote Banking.

Deposits/Withdrawals. We shall neither receive nor disburse your funds in cash currency or cash equivalents. All transactions between you and us shall be performed by wire, cheque or other method in which the identities of both the sending and receiving parties can be verified by us and which we, in our sole discretion, shall deem appropriate. We shall perform deposit/withdrawal transactions only between your account and another account which is held in your name or of which you clearly demonstrate ownership to us. In order to prevent money laundering, fraud and other unauthorised activity, we may limit your withdrawal options. Under the FCA rules FCI is required to implement an Order Execution Policy and a Best Execution Policy in order to obtain the best results for its clients. The aim of this document is to provide our client with the appropriate details of these policies in accordance with the Financial Conduct Authority’s rules requirements and in order to extend to our clients a transparent overview to our business practices. FCI has put in place Order Execution Policy and Best Execution Policy with a view to provide the best possible results to our clients depending upon the circumstances and market conditions on a best endeavour basis. These policies take into consideration the relevant execution factors with due diligence paid to their comparative importance. The disclosure schedule forms part of our terms of business. Therefore, by agreeing to the terms of our Client Agreement, you are also agreeing to the terms of our execution policy, as summarised in this document.

Examples of Deposits/Withdrawals in a sentence

Deposits/Withdrawals to the MMDA will be made only as permitted by the Escrow Agreement to which this Exhibit is attached.
By:________________________________ Name: Title: [escrow agent] By:________________________________ Name: Title: EXHIBIT A ____________ Insured Money Market Deposit Accounts Deposits/Withdrawals may be made to the __________ Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
Deposits/Withdrawals to the MDA will be made only as permitted by the Escrow Agreement to which this Exhibit is attached.
Same Day ACH Deposits/Withdrawals Improvement and modernization of the U.S. payments systems is providing for faster receipt of electronic Direct Deposits as well as faster electronic withdrawals, authorized by you.
By: ------------------------------------------- Name: Title: CITIBANK, N.A. By: ------------------------------------------- Name: Title: ▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ ▇▇▇ured Money Market Deposit Accounts Deposits/Withdrawals may be made to the Citibank Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
By:__________________________________ Name: Title: CITIBANK, N.A. By:___________________________________ Name: Title: EXHIBIT A Citibank Insured Money Market Deposit Accounts Deposits/Withdrawals may be made to the Citibank Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
By: ----------------------------------- Name: Title: ▇▇▇▇▇▇▇▇▇ & ▇▇▇▇▇ LLC By: ----------------------------------- Name: Title: CITIBANK, N.A. By: ----------------------------------- Name: Title: EXHIBIT A Citibank Insured Money Market Deposit Accounts Deposits/Withdrawals may be made to the Citibank Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
By: ------------------------------ Name: Title: CITIBANK, N.A. By: ------------------------------ Name: Title: Citibank Insured Money Market Deposit Accounts Deposits/Withdrawals may be made to the Citibank Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
By: ---------------------------------------- Name: Title: CITIBANK, N.A. By: ---------------------------------------- Name: Title: EXHIBIT A CITIBANK INSURED MARKET DEPOSIT ACCOUNTS Deposits/Withdrawals may be made to the Citibank Market Deposit Account ("MDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.
By: ------------------------------------- ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, as Attorney-In-Fact CITIBANK N.A. By: ------------------------------------- Name: Title: EXHIBIT A Citibank Insured Money Market Deposit Accounts Deposits/Withdrawals may be made to the Citibank Money Market Deposit Account ("MMDA") established under the Escrow Agreement to which this Exhibit is attached only through the Escrow Account.