Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processing. We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “unclaimed funds” account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 18 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Business Electronic Services Agreement
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processing. We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “"unclaimed funds” " account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 10 contracts
Samples: Online Banking Services Agreement and Disclosures, Credit Union Electronic Services Agreement, Verity Credit Union Electronic Services Agreement
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “"unclaimed funds” " account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 7 contracts
Samples: Lafayette Online Banking Service Agreement, Banking Agreement, Access Agreement
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “unclaimed funds” account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 4 contracts
Samples: Terms and Conditions, Electronic Services Agreement and Disclosure, www.vystarcu.org
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-then- current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “"unclaimed funds” " account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 3 contracts
Samples: mcu.org, Personal Online Banking Disclosure and Agreement About This Agreement, Online Banking Agreement and Disclosure
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the ATS Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “"unclaimed funds” " account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 1 contract
Samples: www.capfed.com
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refundedrefund- ed, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “unclaimed funds” account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 1 contract
Samples: www.hughesfcu.org
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer request at any time until it begins prior to processing. We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is we are unsuccessful (for example, where the Transaction Account has been closed) ), we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will reserve the right to stop payment on it and transfer funds to an “unclaimed funds” account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 1 contract
Samples: Terms of Service
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processingprocessing (as shown in the A2A Service). We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “unclaimed funds” account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law. 5.3.
Appears in 1 contract
Samples: havecoffeewillwrite.com
Transfer Cancellation Requests and Refused Transfers. You may cancel a transfer at any time until it begins processing. We will, to the extent permitted by law, make reasonable attempts to return any unclaimed, refused, refunded, prohibited, or denied transfer to your Transaction Account. If this is unsuccessful (for example, the Transaction Account has been closed) we will make reasonable attempts to mail you a paper check. If after ninety (90) days (or longer, depending on our then-then- current standard for unclaimed checks) that check has not been cashed, we will stop payment on it and transfer funds to an “"unclaimed funds” " account, and will subsequently handle the unclaimed funds as required or otherwise permitted by applicable law.
Appears in 1 contract
Samples: www.mvfcu.coop