International ACH Transactions. If your transaction originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International ACH transaction will not be available to you until it passes final verification.
Appears in 20 contracts
Samples: Electronic Banking Agreement, Business Deposit Account Agreement, Deposit Account Agreement
International ACH Transactions. If your transaction originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International international ACH transaction will not be available to you until it passes final verification.
Appears in 6 contracts
Samples: General Agreement, General Agreement, General Agreement
International ACH Transactions. If your transaction transactions originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International international ACH transaction will not be available to you until it passes final verification.
Appears in 4 contracts
Samples: Hsa Custodial Agreement, Avidia Bank Disclosures, Hsa Custodial Agreement
International ACH Transactions. If your transaction originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International ACH transaction will wil not be available to you until it passes final verification.
Appears in 1 contract
Samples: Deposit Account Agreement
International ACH Transactions. If your transaction transactions originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International ACH transaction will not be available to you until it passes final verification.
Appears in 1 contract
Samples: Hsa Custodial Agreement
International ACH Transactions. If your transaction originates from a financial agency that is outside of the territorial jurisdiction of the United States, it may be subject to additional review for compliance with the rules of the Office of Foreign Assets Control (OFAC). If additional review is required, the International ACH transaction will not be available to you until it is passes final verification.
Appears in 1 contract
Samples: Terms and Conditions of Your