Common use of Prohibited Payments Clause in Contracts

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment Services, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include any territory outside of the United States); and  Payments that violate any law, statute, ordinance or regulation; and  Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreement; and  Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  ) Payments that violate any law, statute, ordinance or regulation; and  regulation Payments that violate the Acceptable Use terms in Section 2.l above (Acceptable Use Section of this Agreement; and  Use) Payments related to: (1a) tobacco products, (2b) prescription drugs and devices; (3c) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4d) drug paraphernalia; (5e) ammunition, firearms, or firearm parts or related accessories; (6f) weapons or knives regulated under applicable law; (7g) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) h) goods or services that are sexually oriented; (9i) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10j) goods or services that defame, abuse, harass or threaten others; (11k) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12l) goods or services that advertise, sell to, or solicit others; or (13m) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  jurisdiction Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  sweepstakes Payments relating to transactions that (1a) support pyramid or ponzi Ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2b) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3c) are for the sale of items before the seller has control or possession of the item, (4d) constitute money-laundering or terrorist financing, (5e) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6f) provide credit repair or debt settlement services; and  services Tax payments and court ordered payments In addition to the above-referenced prohibited payments.  Except as required by applicable law, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. In no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We have no obligation to research or resolve any claim resulting from a prohibited payment. All research and resolution for any misapplied, mis- posted or misdirected prohibited payments will be your sole responsibility and not ours. We encourage you to provide notice to us by the methods described in Section 2.p above (Notices to Us) of any violations of the Agreement generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment Services, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  ▪ Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include any territory outside of the United States); and  ▪ Payments that violate any law, statute, ordinance or regulation; and  ▪ Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreement; and  ▪ Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  ▪ Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  ▪ Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  ▪ Tax payments and court ordered payments.  ▪ Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  • Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  • Payments that violate any law, statute, ordinance or regulation; and  • Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreementbelow; and  • Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (102) goods or services that defame, abuse, harass or threaten others; (113) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (124) goods or services that advertise, sell to, or solicit others; or (135) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  • Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  • Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We encourage you to provide notice to us by the methods described in the section entitled “Notices to Us Regarding the Service” of the General Terms above of any violations of the General Terms or these Terms of Service generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment Services, Service and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:   Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  .  Payments that violate any law, statute, ordinance or regulation; and  .  Payments that violate the Acceptable Use terms Terms in Acceptable Use Section of this Agreement; and  .  Payments related to: (1) tobacco products, (2) prescription drugs and devices; , (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; , (4) drug paraphernalia; , (5) ammunition, firearms, firearms or firearm parts or related accessories; , (6) weapons or knives regulated under applicable law; , (7) goods or services that encourage, promotepromise, facilitate or instruct others to engage in illegal activity; , (8) goods or services that are sexually oriented; , (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; , (10) goods or services that the defame, abuse, harass or threaten others; , (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; , (12) goods or services that advertise, advertise or sell to, or solicit others; , or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, privacy or any other proprietary right under the laws of any jurisdiction; and  .  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, to casino games, sports betting, horse or dog greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  .  Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level multilevel marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s 's checks or money orders, currency dealers or exchanges, exchanges or check cashing, or (6) provide credit repair or debt settlement services; and  .  Tax payments and court ordered payments.  Except as required by applicable lawIn addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. In no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We have no obligation to research or resolve any claim resulting from a prohibited payment. All research and resolution for any misapplied, mis-posted or misdirected prohibited payments will be your responsibility and not ours. We encourage you to provide notice to us by the methods described in this Agreement of any violations of this section or the Agreement generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  a. Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  b. Payments that violate any law, statute, ordinance or regulation; and  c. Payments that violate the Section below entitled “Acceptable Use terms in Acceptable Use Section of this Use,” violate your Digital Banking Service Agreement, or violate your Deposit Account Agreement; and  d. Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  e. Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  f. Payments relating to transactions that (1) support pyramid or ponzi Ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.or

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment Services, Service and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  . Payments that violate any law, statute, ordinance or regulation; and  . Payments that violate the Acceptable Use terms Terms in Acceptable Use Section of this Agreement; and  . Payments related to: (1) tobacco products, (2) prescription drugs and devices; , (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; , (4) drug paraphernalia; , (5) ammunition, firearms, firearms or firearm parts or related accessories; , (6) weapons or knives regulated under applicable law; , (7) goods or services that encourage, promotepromise, facilitate or instruct others to engage in illegal activity; , (8) goods or services that are sexually oriented; , (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; , (10) goods or services that the defame, abuse, harass or threaten others; , (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; , (12) goods or services that advertise, advertise or sell to, or solicit others; , or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, privacy or any other proprietary right under the laws of any jurisdiction; and  . Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, to casino games, sports betting, horse or dog greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  . Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level multilevel marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s 's checks or money orders, currency dealers or exchanges, exchanges or check cashing, or (6) provide credit repair or debt settlement services; and  . Tax payments and court ordered payments.  Except as required by applicable lawIn addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. In no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We have no obligation to research or resolve any claim resulting from a prohibited payment. All research and resolution for any misapplied, mis-posted or misdirected prohibited payments will be your responsibility and not ours. We encourage you to provide notice to us by the methods described in this Agreement of any violations of this section or the Agreement generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Bill Payment Services, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  ▪ Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Bill Payment Services this would include any territory outside of the United States); and  ▪ Payments that violate any law, statute, ordinance or regulation; and  ▪ Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreement; and  ▪ Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  ▪ Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  ▪ Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  ▪ Tax payments and court ordered payments.  ▪ Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment Services, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  Payments that violate any law, statute, ordinance or regulation; and  Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreement3.18 below; and  Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "“get rich quick" ” schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "“money service business" ” activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We encourage you to provide notice to us by the methods described in Section 2.5 (Notice of Errors or Questions About Your Electronic Transfers) above of any violations of this Agreement.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment below Services, and we have the right but not the obligation to monitor for, block, cancel cancel, and/or reverse such payments:  (a) Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  (b) Payments that violate any law, statute, ordinance ordinance, or regulation; and  (c) Payments that violate the Acceptable Restrictions on Use terms in Acceptable Use Section of this AgreementK below; and  (d) Payments related to: (1) tobacco products, ; (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances substances, or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate facilitate, or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass harass, or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent indecent, or discourteous; (12) goods or services that advertise, advertise or sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity publicity, or privacy, privacy or any other proprietary right under the laws of any jurisdiction; and  (e) Payments related to gambling, gaming gaming, and/or any other activity with an entry fee and a prize, including, but not limited to, to casino games, sports betting, horse or dog greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) ), and sweepstakes; and  (f) Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "“get rich quick" ” schemes or multi-level marketing programs, ; (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, ; (3) are for the sale of items before the seller has control or possession of the item, ; (4) constitute money-laundering or terrorist financing, ; (5) are associated with the following "“money service business" ” activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, exchanges or check cashing, ; or (6) provide credit repair or debt settlement services; and  (g) Tax payments and court ordered payments.  Except as required by applicable lawIn addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. In no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We have no obligation to research or resolve any claim resulting from a prohibited payment. All research and resolution for any misapplied, mis-posted or misdirected prohibited payments will be your sole responsibility and not ours. We encourage you to provide notice to us by the methods described in Section Q of any violations of this Section or the Agreement generally. 1.4.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:   Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and   Payments that violate any law, statute, ordinance or regulation; and   Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreementbelow; and   Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (102) goods or services that defame, abuse, harass or threaten others; (113) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (124) goods or services that advertise, sell to, or solicit others; or (135) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and   Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and   Tax payments and court ordered payments.  In addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We encourage you to provide notice to us by the methods described in the section entitled “Notices to Us Regarding the Service” of the General Terms above of any violations of the General Terms or these Terms of Service generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  a. Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  b. Payments that violate any law, statute, ordinance or regulation; and  c. Payments that violate the Acceptable Use terms in Acceptable Use Section 14 of this Agreementthe General Terms below; and  d. Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  e. Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  f. Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.constitute

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Payment ServicesService, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  • Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Payment Services this would include including any territory outside of the United States); and  • Payments that violate any law, statute, ordinance or regulation; and  • Payments that violate the Acceptable Use terms in Acceptable Use Section 14 of this Agreementthe General Terms below; and  • Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  • Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  • Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  • Tax payments and court ordered payments.  In addition to the above-referenced prohibited payments, we may also block and/or reverse payments that involve donations or payments to an unauthorized charity or non-profit organization, unless we have performed appropriate due diligence on and investigation of such charity or non-profit organization and have determined its legitimacy, in our sole discretion. Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments. We encourage you to provide notice to us by the methods described in Section 6 of the General Terms above of any violations of the General Terms or the Agreement generally.

Prohibited Payments. The following types of payments are prohibited through our Online Banking Services, including the External Transfer and Xxxx Bill Payment Services, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such payments:  Payments to or from persons or entities located in prohibited territories (for External Transfer and Xxxx Bill Payment Services this would include any territory outside of the United States); and  Payments that violate any law, statute, ordinance or regulation; and  Payments that violate the Acceptable Use terms in Acceptable Use Section of this Agreement; and  Payments related to: (1) tobacco products, (2) prescription drugs and devices; (3) narcotics, steroids, controlled substances or other products that present a risk to consumer safety; (4) drug paraphernalia; (5) ammunition, firearms, or firearm parts or related accessories; (6) weapons or knives regulated under applicable law; (7) goods or services that encourage, promote, facilitate or instruct others to engage in illegal activity; (8) goods or services that are sexually oriented; (9) goods or services that promote hate, violence, racial intolerance, or the financial exploitation of a crime; (10) goods or services that defame, abuse, harass or threaten others; (11) goods or services that include any language or images that are bigoted, hateful, racially offensive, vulgar, obscene, indecent or discourteous; (12) goods or services that advertise, sell to, or solicit others; or (13) goods or services that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction; and  Payments related to gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to, casino games, sports betting, horse or dog racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes; and  Payments relating to transactions that (1) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or multi-level marketing programs, (2) are associated with purchases of real property, annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (3) are for the sale of items before the seller has control or possession of the item, (4) constitute money-laundering or terrorist financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and  Tax payments and court ordered payments.  Except as required by applicable law, in no event shall we or our Service Providers be liable for any claims or damages resulting from your scheduling of prohibited payments.