Requesting a Transfer Sample Clauses

Requesting a Transfer. If you send or receive a wire transfer, Fedwire may be used. Regulation J is the law covering all Fedwire transactions. This means that your rights and liabilities in a wire transfer involving Fedwire will be governed by Regulation J. Wire transfers will originate from your designated account. The Credit Union will charge your designated account for the amount of any funds transfer initiated by you or by any person authorized by you as an authorized party with the right of access to the account from which the funds transfer is to be made. You must designate the dollar amount of the transfer, the name of the payee, the payee’s account number, the payee’s address, and the receiving financial institution’s information, including: ABA (Routing) number, institution name, and institution address. Additional information will be required if there is an intermediary institution. We are not obligated to transmit any wire transfer if such transmittal would result in the Credit Union violating any provision of any present or future risk control program of the Federal Reserve or any rule or regulation of any other United States governmental regulatory authority. This includes any denial of transfer because of sanctions enforced by OFAC. The Credit Union may, in its sole discretion, reject any funds transfer request which:

Requesting a Transfer. An Educational Intervenor who wishes to request a transfer for the upcoming school year shall inform the Board, in writing, by March 31st of each year.

Requesting a Transfer. Wire transfers will originate from Member’s Account. Member must designate the dollar amount of the transfer, the name of the payee, the payee’s account number, the payee’s address, and the receiving financial institution’s information, including: ABA (Routing) number, institution name, and institution address for all wire transfers. Additional information will be required if there is an intermediary institution. The system requires less information to transmit the file, but Credit Union will reject the request if any of the previous items are missing. Credit Union is not obligated to transmit any wire transfer if such transmittal would result in the Credit Union violating any provision of any present or future risk control program of the Federal Reserve or any rule or regulation of any other United States governmental regulatory authority. This includes any denial of transfer because of sanctions enforced by the Office of Foreign Asset Control (“OFAC”).

Requesting a Transfer. Nurses who want to be considered for a transfer to a new department/speciality will need to complete the Transfer Request Form (TRF - see appendix B). The Transfer Request Form (TRF) can be accessed on the Workforce & OD Website or a copy can be obtained from your Sister/Charge Nurse/Senior Nurse. In order for a transfer to be considered all fields of the request form need to be completed by both the Nurse and Xxxx Sister/Charge Nurse/Senior Nurse. It is recommended that the Nurse keeps a copy of the form for their records. Nurses are required to complete Part 1 of the Transfer Request Form and select the department/specialty(s) of interest. The supporting statement should address why they want to transfer to the department/speciality(s) of interest. If the Nurse has an agreed flexible working arrangement/reasonable adjustments (set working days/shift patterns etc.) then this should be clearly stated on the form. Once complete, the request form should be authorised by the Nurse’s Xxxx Sister/Charge Nurse/Senior Nurse and then forwarded to the Nurse Resourcing Team at Xxxxx.xxxxxxxxxxx.xxx@xxxxx.xxx.xx. If the Xxxx Sister/Charge Nurse/Senior Nurse is unavailable, the application form should be completed by the Lead Nurse. Request forms will not be accepted if the form is incomplete and will be returned to the Nurse and Xxxx Sister/Charge Nurse/Senior Nurse. To ensure that the process is timely and the Nurse is not disadvantaged, the request should be actioned by the Xxxx Sister/Charge Nurse/Senior Nurse within 7 days of receipt of the form. It is the responsibility of the Xxxx Sister/Charge Nurse/Senior Nurse to update the Nurse Resourcing Team should any of the information originally stated on the form change once the form has been submitted e.g. improvement notice issued, change of hours of work, set shift patterns, etc.