LIABILITY FOR FAILURE TO COMPLETE TRANSACTION Sample Clauses

LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance: • If through no fault of ours, you do not have enough money in your account to make the transfer. • If the transfer would result in your exceeding the credit limit on your line of credit, if you have one. • If the electronic terminal was not working properly and you knew about the breakdown before you started the transfer. • If circumstances beyond our control (such as fire or flood, computer or machine breakdown, or failure or interruption of communications facilities) prevent the transfer, despite reasonable precautions we have taken. • If we have terminated our Agreement with you. • When your Debit Card has been reported lost or stolen or we have reason to believe that something is wrong with a transaction. • If we receive inaccurate or incomplete information needed to complete a transaction. • In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system which would normally handle the transfer. • If the funds in the account are subject to legal action preventing a transfer to or from your account. • If the electronic terminal does not have enough cash to complete the transaction. There may be other exceptions provided by applicable law.
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LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance:  If through no fault of ours, you do not have enough money in your account to make the transfer.  If the transfer would result in your exceeding the credit limit on your line of credit, if you have one.  If the electronic terminal was not working properly and you knew about the breakdown before you started the transfer.  If circumstances beyond our control (such as fie or flood, computer or machine breakdown, or failure or interruption of communications facilities) prevent the transfer, despite reasonable precautions we have taken.  If we have terminated our Agreement with you.  When your ATM card or debit card has been reported lost or stolen or we have reason to believe that something is wrong with a transaction.  If we receive inaccurate or incomplete information needed to complete a transaction.  In the case of preauthorized transfer, we will not be liable where there is a breakdown of the system which would normally handle the transfer.  If the funds in the account are subject to legal action preventing a transfer to or from your account.  If the electronic terminal does not have enough cash to complete the transaction. There may be other exceptions provided by applicable law. CHARGES FOR TRANSFERS OR THE RIGHT TO MAKE TRANSFERS. PER TRANSACTION CHARGE. We may assess a fee for each pre-authorized transfer, ATM transaction, telephone transaction or Point of Sale purchase you make. Please see the applicable schedule of fees to determine the applicable amount. PERIODIC CHARGE. We may charge you a fixed monthly or annual charge for the additional services available to you through your ATM card or debit card or otherwise. See the applicable schedule of fees to determine the amount of the charges. SCHEDULE OF FEES. The schedule of fees referred to above is being provided separately and is incorporated into this document by reference. Additional copies of the schedule may be obtained from THE FARMERS AND MECHANICS BANK upon request.
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance: - If through no fault of ours, you do not have enough money in your account to make the transfer. - If the transfer would result in your exceeding the credit limit on your line of credit, if you have one. - If circumstances beyond our control (such as fire or flood, computer or machine breakdown, or failure or interruption of communications facilities) prevent the transfer, despite reasonable precautions we have taken. - If we have terminated our Agreement with you. - If we receive inaccurate or incomplete information needed to complete a transaction. - In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system which would normally handle the transfer. - If the funds in the account are subject to legal action preventing a transfer to or from your account. There may be other exceptions provided by applicable law.
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your Consumer Account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance: � If through no fault of ours, you do not have enough money in your account to make the transfer. � If the transfer would result in your exceeding the credit limit on your line of credit, if you have one. � You have exceeded or will exceed your daily transaction limit for a particular Electronic Banking Service, in which case we have the right to process payments or transfers in any order that we determine in our sole discretion is appropriate � If we have terminated our Agreement with you � When your Security Information has been reported lost or stolen or we have reason to believe that something is wrong with a transaction. � If we receive inaccurate or incomplete information needed to complete a transaction. � If you fail to follow a payee’s or participating xxxxxx’x payment requirements; � If you fail to schedule a proper date for payment sufficiently in advance of the date that a payment is due; � If you fail to transfer funds from an approved financial institution to an eligible Thrivent Federal Credit Union account sufficiently in advance of the date that you need to use or withdraw the funds (including consideration for weekends, and credit union holidays. � The Electronic Banking Services, our equipment, the software, or communications link is not working properly; � The payee or participating xxxxxx mishandles, delays posting a payment, or refuses or is unable to accept a payment; � The participating xxxxxx fails to deliver your billing statement to us; � Your e-xxxx is inaccurate or incomplete; � You have not provided us with the correct name(s), address(es) or account information for payees participating billers; � You fail to provide payees, participating billers or us with your updated or changed personal information, including, but not limited to, your name, address, phone number, e-mail address, username and password; � Your subscription to any Electronic Banking Service has been terminated for any reason; � For circumstances beyond our control, including, but not limited to, fire, flood or interference from an outside force, that prevent the proper execution of the transaction; � The transfer of your funds is restricted by legal process or holds; � You fail to log on to ...
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your Account on time or in the correct amount according to our Agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance: • If through no fault of ours, you do not have enough money in your Account to make the transfer. • If the transfer would result in you exceeding the credit limit on your line of credit, if you have one. • If the electronic terminal was not working properly and you knew about the breakdown before you started the transfer. • If we have terminated our Agreement with you. • If we receive inaccurate or incomplete information needed to complete a transaction. • In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system which would normally handle the transfer. • If the funds in the Account are subject to legal action preventing a transfer to or from your Account. • If the electronic terminal does not have enough cash to complete the transaction. • If we fail to act or delay acting and such failure or delay is caused by legal constraint, interruption of transmission or communication facilities, equipment failure, war, emergency conditions or other circumstances beyond our control. • If we fail to transmit or delay in transmitting a wire transfer request when such transmittal would result in us having exceeded any limitation upon our intra-day net funds position established pursuant to present or future Federal Reserve guidelines or in us otherwise violating any provision of any present of future risk control program of the Federal Reserve or any rule or regulation of any other U.S. or Puerto Rico governmental regulatory authority. There may be other exceptions provided by applicable law. We will be responsible only for performing the services expressly provided for in this Agreement and will be liable only for our gross negligence in performing those services. We will not be responsible for any of your acts or omissions (including, without limitation, the amount, accuracy, timeliness of transmittal or due authorization of any wire transfer request received from you) or those of any other person, including without limitation any Federal Reserve Bank or transmission or communications facility, the beneficiary’s bank (including, without limitation, the return of a wire transfer request by such beneficiary’s bank), and no such person will be deemed our agent. You...
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your Account on time or in the correct amount according to our Agreement with you, BIBTC could be liable for your losses or damages as provided by law. However, there are exceptions. BIBTC will NOT be liable, for instance:
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your Consumer Account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance:
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LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will not be liable, for instance: • If through no fault of ours, you do not have enough money in your account to make the transfer, or if the transfer would result in exceeding the credit limit on your line of credit, if you have one. • The equipment or software used by the Bank to provide the Service was not working properly and you knew or were advised by the Bank about the malfunction before you executed the transaction. • If circumstances beyond our control (such as fire or flood, computer or machine breakdown, or failure or interruption of communications facilities) prevent the transfer, despite reasonable precautions we have taken. • If we have terminated our Agreement with you. • You have reported your Password as lost or stolen or we have reason to believe that something is wrong with a transaction. • If we receive inaccurate or incomplete information needed to complete a transaction. • In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system which would normally handle the transfer. • If the funds in the account are subject to legal action preventing a transfer to or from your account. There may be other exceptions provided by applicable law.
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your Account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. • However, there are some exceptions. We will NOT be liable, for instance- o If, through no fault of ours, you do not have enough money in your Account to make the transfer. o If the electronic terminal or system was not working properly and you knew about the breakdown when you started the transfer. o If circumstances beyond our control (such as fire or flood) prevent the transfer, despite reasonable precautions that we have taken. o If the ATM you use does not have enough cash. o If we have terminated our agreement with you. o When your Card has been reported lost or stolen or we have reason to believe that something is wrong with a transaction. o If we received inaccurate or incomplete information needed to complete a transaction. o In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system that would normally handle the transfer. o If the funds in the Account are subject to legal action preventing a transfer from or to your Account. o There may be other exceptions provided by applicable law.
LIABILITY FOR FAILURE TO COMPLETE TRANSACTION. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages as provided by law. However, there are some exceptions. We will NOT be liable, for instance: • If through no fault of ours, you do not have enough money in your account to make the transfer. • If the transfer would result in your exceeding the credit limit on your line of credit, if you have one. • If the electronic terminal was not working properly and you knew about the breakdown before you started the transfer. • If circumstances beyond our control (such as fire or flood, computer or machine breakdown, or failure or interruption of communications facilities) prevent the transfer, despite reasonable precautions we have taken. • If we have terminated our Agreement with you. • When your Debit Card has been reported lost or stolen or we have reason to believe that something is wrong with a transaction. • If we receive inaccurate or incomplete information needed to complete a transaction. ELECTRONIC FUND TRANSFER DISCLOSURE AND AGREEMENT 31 • In the case of preauthorized transfers, we will not be liable where there is a breakdown of the system which would normally handle the transfer. • If the funds in the account are subject to legal action preventing a transfer to or from your account. If the electronic terminal does not have enough cash to complete the transaction. There may be other exceptions provided by applicable law. Charges for Transfers or The Right to Make Transfers Fee Schedule - Personal Deposit Accounts The Fee Schedule - Personal Deposit Accounts referred to above is being provided separately and is incorporated into this document by reference. Additional copies of the schedule may be obtained from Cambridge Trust upon request.
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