Prohibited Payments. Payments to Payees outside of the United States or its territories are prohibited through the Service.
Appears in 30 contracts
Samples: Retail Mobile and Online Banking Agreement, Management Master Services Agreement, Business Banking Master Services Agreement
Prohibited Payments. Payments to Payees outside of the United States or its territories are prohibited through the Service. It is unlawful to use this system to transfer to any person or organization listed in the Office of Foreign Asset Control's Specially Designated Nations list.
Appears in 1 contract
Samples: Personal Online Banking Agreement