International funds transfer definition

International funds transfer means any transaction originated by the holder and utilizing the international electronic payment system to transfer funds, pursuant to which the holder debits its own bank account, and credits the funds to a United States bank that credits the Unclaimed Property Fund.
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International funds transfer means any transaction
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International funds transfer. ’ means any
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Examples of International funds transfer in a sentence

  • The Company understands and agrees that FX International Funds Transfer (hereafter defined) transactions may not be future-dated.

  • The Company understands and agrees that FX International Funds Transfer (hereafter defined) transactions may not be future dated.

  • International Funds Transfer allows you to originate a transaction utilizing the international electronic payment system to transfer funds through federal reserve banks to debit your own bank account and credit the California State Controller’s Office bank account.

  • If you make a Consumer International Funds Transfer, it is also subject to additional federal laws and regulations which, in the event of a conflict with this Agreement, will govern.

  • If you cancel a funds transfer request, other than a cancellation of a Consumer International Funds Transfer within 30 minutes after you authorized us to send it, and it causes a loss or cost to us, we may subtract funds from your account to cover these losses.

  • If you cancel a funds transfer request, other than a cancellation of a Consumer International Funds Transfer within thirty (30) minutes after you authorized us to send it, and it causes a loss or cost to us, we may subtract funds from your account to cover these losses.

  • I also understand that payments using foreign currency are submitted through the International Funds Transfer (IFT) option online in myGFU, not by wire.


More Definitions of International funds transfer

International funds transfer. ’ means any transaction originated by the taxpayer and utilizing the international electronic payment system to transfer funds, pursuant to which the taxpayer debits its own bank account and credits the state’s bank account.
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International funds transfer means any movement of funds into or out of Bhutan.
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International funds transfer means a transfer of funds between an Account and an account at another international financial institution.
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International funds transfer has the meaning ascribed to in clause 3 below.
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Related to International funds transfer

  • Electronic Funds Transfer means any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, which is initiated through an electronic terminal, telephonic instrument, computer, or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. Such term includes, but is not limited to, point-of-sale transfers, automated teller machine transactions, transfers initiated by telephone, wire transfers, and automated clearinghouse transfers.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • International air transportation means transportation by air between a place in the United States and a place outside the United States or between two places both of which are outside the United States.

  • Licensed financial institution means a financial institution issued a license under this act.