Common use of Prohibited Transfers Clause in Contracts

Prohibited Transfers. The following types of transfers are prohibited through the Account to Account Transfer Service, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such transfers:

Appears in 67 contracts

Samples: Internet Banking Agreement, Savings Institution Online Agreement, Banking Agreement

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Prohibited Transfers. The following types of transfers are prohibited through the Account to Account-to- Account Transfer Service, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such transfers:

Appears in 1 contract

Samples: Bank Online Banking Agreement

Prohibited Transfers. The following types of transfers are prohibited through the Account Bank to Account Bank Transfer Service, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such transfers:

Appears in 1 contract

Samples: Southstate Bank Online and Mobile Banking Agreement

Prohibited Transfers. The following types of transfers are prohibited through the Account to Account Transfer Service, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such transfers:: a. Transfers to or from persons or entities located in prohibited territories (including any territory outside of the United States); and b. Transfers that violate any law, statute, ordinance or regulation; and c. Transfers that violate the Acceptable Use terms in Section 19 (Acceptable Use) below; and

Appears in 1 contract

Samples: www.washingtonsavings.com

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Prohibited Transfers. The following types of transfers are prohibited through the Account to Account Transfer AccountTransfer Service, and we have the right right, in our sole discretion, but not the obligation obligation, to monitor for, block, ,cancel and/or reverse such transfers:

Appears in 1 contract

Samples: Customer Agreement

Prohibited Transfers. The following types of transfers are prohibited through the Account to Account Transfer Service, and we have the right but not the obligation to monitor for, block, cancel and/or reverse such transfers:: a. Transfers to or from persons or entities located in prohibited territories (including any territory outside of the United States); and

Appears in 1 contract

Samples: Bank Online Banking Agreement

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