Regulatory Agency Sample Clauses

Regulatory Agency. If you believe that we may have violated the Michigan law regulating electronic funds transfers (Michigan Public Act No. 322 of 1978) you may contact: Michigan Department of Consumer and Industry Services Office of Financial and Insurance Services PO Box 30224 Lansing, MI 48909
AutoNDA by SimpleDocs
Regulatory Agency. If you believe that we may have violated the Federal Electronic Funds Transfer Act or its implementing regulations, Regulation E, you may contact: East Central Region Federal Trade Commission 0000 Xxxxxxxx Xxxxxx, Xxxxx 000 Xxxxxxxxx, XX 00000-0000 If you believe that we may have violated the Michigan Electronic Funds Transfer Act (Michigan Public Act No. 322 of 1978), you may contact: State of Michigan Department of Consumer and Industry Services Office of Financial and Insurance Services X.X. Xxx 00000 Xxxxxxx, XX 00000
Regulatory Agency. The Michigan Electronic Fund Transfers Act governs electronic fund transfers, except to the extent the federal Electronic Fund Transfer Act and its implementing regulations are controlling. If you believe the credit union may have violated the laws governing electronic fund transfers, you may contact: Department of Insurance and Financial Services P.O. Box 30220 Lansing, Michigan 48909-7720 Federal Trade Commission Electronic Funds Transfers Washington, DC 20580
Regulatory Agency. Upon a request for information made by a regulatory authority with jurisdiction over a party to either party, the party receiving such request shall promptly inform the other party. Each party shall cooperate fully with the requesting regulatory authority, to the extent permitted by Applicable Law, including (i) making available to the requesting regulatory authority any and all information relating to such Party’s compliance with the regulatory requirements; and (ii) if so requested, allowing the requesting regulatory authority to visit and inspect the facilities of a party for purposes of evaluating compliance with any regulatory requirements.
Regulatory Agency. If you believe that we may have violated Michigan law regulating EFT services, you may contact: Dept of Insurance & Financial Services PO Box 30220 Lansing Michigan 48909 000-000-0000
Regulatory Agency. “Regulatory Agency” means any governmental agency having regulatory or supervisory jurisdiction over the Bank at the time of reference.
Regulatory Agency. 8.1. The BUYER-PROMISOR undertakes to reimburse BR for any fines that the latter is subject to as a result of the BUYER-PROMISOR’s violation of orders and instructions from the National Petroleum, Natural Gas and Biofuels Agency (Agência Nacional do Petróleo, Gás Natrual e Biocombustíveis), or ANP, and/or other agencies with jurisdiction to regulate the sale and distribution of petroleum derivative and ethanol products and products from other sources of energy in either Brazil or abroad.
AutoNDA by SimpleDocs
Regulatory Agency. 12.1 The PROMISSEE-PURCHASER agrees to reimburse BR for any fines that may be imposed on BR due to confirmed non-compliance, exclusively by the PROMISSEE-PURCHASER, of orders and instructions of the Brazilian Oil Agency (Agência Nacional de Petróleo – ANP) and/or other agencies that are competent to regulate the sale and distribution of oil by-products, ethanol, and the by-products of other sources of energy.
Regulatory Agency. This agreement and the EFT services provided hereunder are governed in part by federal and Michigan law. If you believe we may have violated the federal Electronic Fund Transfers Act or its implementing regulation, Regulation E, you may contact: Federal Trade Commission Electronic Fund Transfers Xxxxxxxxxx, XX 00000 If you believe that we may have violated the Michigan Electronic Funds Transfers Act (Michigan Public Act No. 322 of 1978), you may contact: State of Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation X.X. Xxx 00000 Xxxxxxx, Xxxxxxxx 00000 32. BUSINESS DAYS Our “business days” are as follows: Monday through Friday 9:00 a.m. to 5:00 p.m. with the exception of Federal Holidays. REMOTE DEPOSIT SERVICES AGREEMENT Security Credit Union (SCU) Remote Deposit is designed to allow you to make deposits of checks (“original checks”) to your accounts from any location by scanning or photographing the original checks and delivering the digital images and associated deposit information (“images”) to us or our processor with your Mobile phone, tablet, and/or iPad. To apply for SCU Remote Deposit, fill out the Electronic Services, Remote Deposit Capture and Electronic Funds Transfer Application. The Credit Union reserves the right to determine if you qualify for the service before it is made available to you. Your use of the SCU Remote Deposit service indicates your agreement that the member and joint owners, jointly and severally, agree to the terms and conditions in this Agreement and any amendments we may make. This agreement is the contract which covers your and our rights and responsibilities concerning SCU Remote Deposit services offered to you by Security Credit Union. The words “we”, “us”, “our” and “Credit Union” mean Security Credit Union. The word “account” means any one or more deposit accounts you have with us. The word “member” means any natural person, business, organization, or other legal entity that is a member of Security Credit Union and who or which obtains the SCU Remote Deposit services.
Regulatory Agency. If you believe that we may have violated the state law regarding “Electronic Fund Transfers” (Michigan Public Act No. 322 or 1978) you may contact: State of Michigan Department of Commerce Financial Institutions Bureau Credit Union Division P.O. Box 30224 Lansing, Michigan 48909 NCUA: your savings insured to $250,000.00 by the National Credit Union Administration, a U.S. Government Agency. N. PRIVACY NOTICE We recognize our responsibility to protect our members’ personal information. We comply with all state and federal regulation regarding the transmission of private information including information used while conducting business by way of the Internet, ATM networks, wire services, telephone, U.S. mail, and other means of communication. We want to protect the personal and financial information you have entrusted to us. With this in mind, we have developed the following privacy policy. Collection of Personal Information CWCU will only collect personal information about our members that is necessary for business purposes. The Credit Union will not collect information that is not essential for business purposes. This information will be retained by the Credit Union so that we can provide the products and services you request. When you sign up for our online services, our data system records certain online information – including the transactions you conduct online. This information enables us to process and confirm your transactions.
Time is Money Join Law Insider Premium to draft better contracts faster.