Common use of Electronic Transfers Clause in Contracts

Electronic Transfers. We reserve the right to return funds received by Electronic Transfer where there is insufficient information to satisfy our regulatory requirements and applicable AML/CFT legislation. Reasonable effort will made to ensure that the matter is brought to the attention of the remitter. Any costs for returning electronic transfers will be charged to the remitter.

Electronic Transfers. We reserve the right to return funds received by Electronic Transfer where there is insufficient information to satisfy our regulatory requirements and applicable AML/CFT legislation. Reasonable effort will made to ensure that the matter is brought to the attention of the remitter. Any costs for returning electronic transfers will be charged to the remitter.