INFORMATION -- RECORDS. Upon request, you will provide us with any information necessary for us to handle inquiries and tracing, or otherwise to comply with applicable laws and regulations relating to Payment Orders and funds transfers, including but not limited to, Dollar amounts, Account(s) affected, dates and names of beneficiaries and third parties involved in the transfer. Our records relating to Payment Orders or to any funds transfer transaction occurring through your Accounts, kept by us in the regular course of its business, shall be presumed to adequately reflect the correct terms and conditions of any Payment Order received by us from you.
Appears in 3 contracts
Sources: Account Terms and Conditions, Account Terms and Conditions, Account Terms and Conditions