Account Blocking Sample Clauses

Account Blocking. 10.10.1 The Company has the right to temporarily block / disable the Client’s Trading Account, without prior notice, in cases such as, but not limited to, the Client requests it for any specified reason or an Event of Default has occurred or if unauthorized third parties receive access to the Client’s Access Data.
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Account Blocking. (i) If Member’s Payment Account does not have sufficient funds when the Xxxx Pay Provider processes the payment, the Xxxx Pay Provider may make up to three (3) attempts to retrieve the funds if the payment was sent electronically or if the paper check payment is under $500.00. If the paper check payment is over $500.00, the Xxxx Pay Provider will immediately place a stop payment on the check and Member will be responsible for any fees that Payee assesses to Member related to the stop payment.
Account Blocking. (i) If Member’s Payment Account does not have sufficient funds when the Bill Pay Provider processes the payment, the Bill Pay Provider may make up to three (3) attempts to retrieve the funds if the payment was sent electronically or if the paper check payment is under $500.00. If the paper check payment is over $500.00, the Bill Pay Provider will immediately place a stop payment on the check and Member will be responsible for any fees that Payee assesses to Member related to the stop payment.
Account Blocking. KSU may block Rider’s access to Bikes at its sole discretion. This may be related to misuse, safety, security issues, use of Rider’s MEMBERSHIP card by third parties or other issues.
Account Blocking. It is upon Company’s sole discretion to suspend your Account temporarily or permanently. The reason for such suspension can be the reasons that include but does not limit to: · inconsistent information regarding the identity of a User, · a pending compliance or security review, · the request of a third party or the request and/or order of an authority, governmental body, regulator, legal entity, law-enforcement agency etc. You understand and agree that you will not be able to access your funds in such situation of suspension. It is upon the discretion of the Company to decide which reasons are deemed valid for the suspension of an Account. The Company deems and declares that it will not be held liable for any losses that is suffered as a result of any suspension or termination of access to the Service whereby its liability is only excluded in case for slight negligence.
Account Blocking. 6.1. The Agreement is valid for an unlimited period from the moment of entering into the Agreement in accordance with clauses 2.12-2.17 of the Agreement.
Account Blocking. 12.1 The Customer agrees that the Bank has the right to block a part of or the whole amount in an Account in the following circumstances:
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Related to Account Blocking

  • Anti-Money Laundering Program The Distributor represents and warrants that it (a) has adopted an anti-money laundering compliance program ("AML Program") that satisfies the requirements of all applicable laws and regulations; and (b) will notify the Trust promptly if an inspection by the appropriate regulatory authorities of its AML Program identifies any material deficiency, and will promptly remedy any material deficiency of which it learns.

  • Xxxxxx and Recall An employee in receipt of notice of layoff pursuant to 9.08(A)(a)(ii) may:

  • Data Collection, Processing and Usage The Company collects, processes and uses the International Participant’s personal data, including the International Participant’s name, home address, email address, and telephone number, date of birth, social insurance number or other identification number, salary, citizenship, job title, any shares of Common Stock or directorships held in the Company, and details of all Equity Awards or any other equity compensation awards granted, canceled, exercised, vested, or outstanding in the International Participant’s favor, which the Company receives from the International Participant or the Employer. In granting the Equity Award under the Plan, the Company will collect the International Participant’s personal data for purposes of allocating shares of Common Stock and implementing, administering and managing the Plan. The Company’s legal basis for the collection, processing and usage of the International Participant’s personal data is the International Participant’s consent.

  • Disbursement of Moneys from Fund Custody Account Upon receipt of Proper Instructions, the Custodian shall disburse moneys from the Fund Custody Account but only in the following cases:

  • Fund Custody Accounts As to each Fund, the Custodian shall open and maintain in its trust department a custody account in the name of the Trust coupled with the name of the Fund, subject only to draft or order of the Custodian, in which the Custodian shall enter and carry all Securities, cash and other assets of such Fund which are delivered to it.

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