Ineligible Transaction Account Types Sample Clauses

Ineligible Transaction Account Types. ▪ East West Bank accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. ▪ Individual Retirement Accounts (IRAs) ▪ 401 K Accounts ▪ Accounts that are not held in an individual or joint (without restrictions) ownership capacity, for example custodial and/or Trust Accounts ▪ Business Accounts ▪ Certificate of Deposit (CD) accounts or other time-based accounts ▪ Loan accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this Mobile Deposit Service due to restrictions specific to your East West Bank account or your activity related to the Mobile Deposit Service. If in doubt, you should contact us.

Ineligible Transaction Account Types. ▪ East West Bank accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank ▪ Individual Retirement Accounts (IRAs) ▪ 401 K Accounts ▪ Your accounts that are not held in an individual, joint, or certain sole proprietorship, trust or fiduciary ownership capacity (without restrictions); ▪ Business Accounts that are not specifically designated in the Bank’s records as enabled for sending and/or receiving Business Online Banking Service Internal Transfers between the accounts and/or that do not meet the eligibility criteria for transfers between your own account and the business account, or accounts that are not otherwise allowed for under a Bank approved exception or as part of an enhanced service offering. ▪ Certain business account and ownership types, at the Bank’s discretion. ▪ Certificate of Deposit (CD) accounts or other time-based accounts ▪ Credit Card accounts ▪ Loan accounts (excluding HELOC) Regardless, if we make an account available for service selection, you agree that you are solely responsible for ensuring you have all necessary legal rights, power and authority to initiate the requested transaction on the Eligible account(s), and agree to be liable for any and all third party actions, claims, liability, loss and damages (including, but not limited to, reasonable attorneys’ fees), caused by or arising from your actions. You may have other accounts that are not eligible for this Internal Transfer Service due to Bank policies, procedures and/or restrictions specific to your East West Bank account. Eligibility is determined solely by the records of the Bank, and may change from time-to-time. We are under no obligation to honor an Internal Transfer request, even if we have honored the same request in the past. If in doubt, you should contact us to verify if your account(s) is eligible for the Internal Transfer Service.

Ineligible Transaction Account Types.  Velo by East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank.  Individual Retirement Accounts (IRAs)  401 K Accounts  Custodial and/or Trust Accounts  Business Accounts  Certificate of Deposit (CD) accounts or other time-based accounts  Loan Accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this ▇▇▇▇ Payment Service due to restrictions specific to your Velo account or your activity related to the ▇▇▇▇ Payment Service. If in doubt, you should contact us.

Ineligible Transaction Account Types.  Velo by East West Bank or East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank  Individual Retirement Accounts (IRAs)  401 K Accounts  Accounts that are not held in an individual or joint (without restrictions) ownership capacity, for example custodial and/or Trust Accounts  Business Accounts  Certificate of Deposit (CD) accounts or other time-based accounts  Loan Accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this Internal Transfer Service due to restrictions specific to your Velo or other East West Bank account. If in doubt, you should contact us to verify if your account(s) is eligible for the Internal Transfer Service.

Ineligible Transaction Account Types.  Velo by East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank.  Individual Retirement Accounts (IRAs)  401 K Accounts  Custodial and/or Trust Accounts  Business Accounts  Certificate of Deposit (CD) accounts or other time-based accounts  Loan Accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this External Transfer Service due to restrictions specific to your Velo account or to your account at the other bank, credit union or other institution. If in doubt, you should contact us or them directly to verify if your account(s) is eligible for ACH external transfers to or from another financial institution.

Ineligible Transaction Account Types.  East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank.  Individual Retirement Accounts (IRAs)  401 K Accounts  Certain custodial and/or Trust Accounts  Certain business accounts  Certificate of Deposit (CD) accounts or other time-based accounts  Loan Accounts (including credit card and equity accounts) Regardless of if an account is made available by us for service selection, you agree that you are solely responsible for ensuring you have all necessary legal rights, power and authority to initiate the requested transaction on the Eligible account(s), and agree to be liable for any and all third party actions, claims, liability, loss and damages (including, but not limited to, reasonable attorneys’ fees), caused by or arising from your actions. You may have other accounts that are not eligible for this External Transfer Service due to Bank policies, procedures and/or restrictions specific to your East West Bank account or to your account at the other bank, credit union or other institution. Eligibility is determined by the records of the Bank, our Service Providers and the External financial institution or brokerage company. The Bank and our Service Providers are under no obligation to honor an External Transfer request, even if we have honored the same request in the past. If in doubt, you should contact us or the External financial institution or brokerage company directly to verify if your account(s) is eligible for ACH external transfers to or from another financial institution.

Ineligible Transaction Account Types.  East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank  Individual Retirement Accounts (IRAs)  401 K Accounts  Accounts that are not held, in an individual, joint, or certain sole proprietorship, trust or fiduciary ownership capacity (without restrictions); or that are not otherwise allowed for under a Bank approved exception or as part of an enhanced service offering.  Certain business accounts  Certificate of Deposit (CD) accounts or other time-based accounts  Credit Card Accounts  Loan Accounts (excluding HELOC) Regardless of if an account is made available by us for service selection, you agree that you are solely responsible for ensuring you have all necessary legal rights, power and authority to initiate the requested transaction on the Eligible account(s), and agree to be liable for any and all third party actions, claims, liability, loss and damages (including, but not limited to, reasonable attorneys’ fees), caused by or arising from your actions. You may have other accounts that are not eligible for this Internal Transfer Service due to Bank policies, procedures and/or restrictions specific to your East West Bank account. Eligibility is determined solely by the records of the Bank, and may change from time-to-time. We are under no obligation to honor an Internal Transfer request, even if we have honored the same request in the past. If in doubt, you should contact us to verify if your account(s) is eligible for the Internal Transfer Service.

Ineligible Transaction Account Types. ▪ East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. ▪ Individual Retirement Accounts (IRAs) ▪ 401 K Accounts ▪ Custodial and/or Trust Accounts ▪ Business Accounts ▪ Certificate of Deposit (CD) accounts or other time-based accounts ▪ Loan Accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this External Transfer Service due to restrictions specific to your East West Bank account or to your account at the other bank, credit union or other institution. If in doubt, you should contact us or them directly to verify if your account(s) is eligible for ACH external transfers to or from another financial institution.

Ineligible Transaction Account Types. ▪ East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. ▪ Individual Retirement Accounts (IRAs) ▪ 401 K Accounts ▪ Custodial and/or Trust Accounts ▪ Business Accounts ▪ Certificate of Deposit (CD) accounts or other time-based accounts ▪ Loan Accounts (including credit card and equity accounts) You may have other accounts that are ineligible for this External Transfer Service due to restrictions specific to your East West Bank account or to your account at the other bank, credit union or other institution. If in doubt, you should contact us or them directly to verify if your account(s) is eligible for ACH external transfers to or from another financial institution.