Funds Transfer Agreement Sample Contracts

WITNESSETH:
Funds Transfer Agreement • August 27th, 2003 • Invesco Treasurers Series Funds Inc • Massachusetts
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Contract
Funds Transfer Agreement • January 31st, 2019 • Ohio

This Funds Transfer Agreement is entered into as of the day of , 20 , by and between Directions Credit Union (herein referred to as DCU) and (Please print name as it appears on the account), (herein collectively if more than one, referred to as Member). From time to time you may need to initiate funds transfers from authorized accounts held at DCU. This agreement governs all payment orders you give us. The security procedures and other terms of this agreement may be changed only by amendment to the agreement or by executing a new agreement. This agreement may not be changed by oral agreement. Notice to any account owner/signer is considered notice all account owners/signers.

FUNDS TRANSFER AGREEMENT Among PYPO DIGITAL COMPANY LIMITED and ARCH DIGITAL HOLDINGS LTD. Dated 10 March 2008
Funds Transfer Agreement • March 9th, 2009 • MK Arizona Corp. • Wholesale-electronic parts & equipment, nec • Hong Kong

WHEREAS, Pypo is owned as to approximately 182,700,000 ordinary shares of US$0.0001 by Capital Ally (the “Interests”) and 90,000,000 ordinary shares of US$0.0001 by ARCH.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • April 18th, 2016 • California

The State of California has adopted as law Article 4A of the Uniform Commercial Code and the Board of Governors of the Federal Reserve has amended Subpart B of Regulation J. These authorities regulate the movement of funds by means of wire transfers, Automated Clearing House (ACH) credits, and some book transfers on the records of Stanford Federal Credit Union (the "Credit Union").

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • November 19th, 2004

This agreement between FIRST CHOICE CREDIT UNION("the Credit Union") and the undersigned member("you") covers the terms and conditions for transfer of funds, as defined be Regulation J, and Florida law's Article 4A, to or from any of the member's accounts at the Credit Union. To the extent, the terms of accounts, this agreement shall control and be deemed to modify such other agreements or terms of accounts. The Credit Union and the undersigned agree follows:

REPETITIVE FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • September 3rd, 2013

TRANSFER INFORMATION 匯款明細 TYPE OF INSTRUCTION (Select ONE) 匯款方式 (選擇其一)REPETITIVE FUNDS TRANSFER – The funds t ransfer “ ORIGINATOR’ S INFORMATION” and “ BENEFICIARY’ S INFORMATION” is consistent; only the “ AMOUNT” , “ DATE” and “ REFERENCE INFORMATION” is subject to change.重複匯款 - “ 匯款者" 與 " 收款者” 資料不變 ; 唯 " 匯款額" , " 日期" 和 " 參考資訊" 可能有變更。STANDING ORDER FUNDS TRANSFER (SOT) – All funds t ransfer information remains consistent. This is a f ixed dollar amount funds t ransfer that is automatically generated in accordance w ith the parameters defined in the “ STANDING ORDER TRANSFER INFORMATION” section of this form.固定匯款 (SOT) - 所有匯款資料不變,依據此固定匯款表格指示的固定金額自動匯款。□TYPE OF TRANSFER (Select ONE)匯款服務(選擇其一) U.S. Dollar DOMESTIC WIRE國內美金匯款  U.S. Dollar INTERNATIONAL WIRE國際美金匯款  CHINA REMITTANCE中國電匯 DEBIT FUNDS TRANSFER FROM EAST WEST ACCOUNT NUMBER:華美銀行付款帳戶號碼: ACTION (Select ONE) 項目(選擇其一) ADD new order 增 加 新 匯 款 CHANGE existing order 更改 現有匯款 CANCEL existing order 取消 現有匯款 Bank Use Only 本欄限銀行使用 Rep

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • May 31st, 2005 • New York

This Agreement sets forth the terms and conditions under which Banco do Brasil’s New York Branch (the “Bank”) agrees to perform various funds transfer services described below on behalf of any cus- tomer (individually, the “Customer”). These terms and conditions shall constitute part of the general terms and conditions governing accounts of the Customer at the Bank. The giving of a Payment Order shall constitute conclusive evidence of the Customer’s acceptance and agreement to the terms and conditions hereof.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • June 8th, 2018
FUNDS TRANSFER AGREEMENT AND AUTHORIZATION
Funds Transfer Agreement • January 22nd, 2021
Contract
Funds Transfer Agreement • February 1st, 2019

The following terms and conditions will apply to the disbursement of funds by wire transfer from the Client’s account at Amerant Bank N.A. (the “Bank”) to other accounts owned by the Client or by third parties, whether at the Bank or at another bank. In the event of any inconsistency between the English version of this Agreement and any translation of this Agreement to another language, the English version shall control.

Funds Transfer Agreement
Funds Transfer Agreement • October 25th, 2013

This Funds Transfer Agreement applies to all suffixes on this account for Wire Transfers, ACH, or other electronic services. Fedwire is the funds transfer system of the U.S. Federal Reserve Bank. Power Financial CU(we) may accept on the account owner’s(you/your) behalf, payments to your account or transfers from your account, which are transmitted by Fedwire, ACH or through a similar wire transfer system. This agreement and notice applies to transfers as defined in Article 4A of the Uniform Commercial Code and Subpart B of Regulation J of the Board of Governors of the Federal Reserve System. Whenever ACH (Automated Clearing House) is used as part of a transaction that does not involve Fedwire, the rules of ACH will govern that part of the transaction.

FUNDS TRANSFER AGREEMENT and NOTICE
Funds Transfer Agreement • October 16th, 2007

Wisconsin has adopted as law Article 4A of the Uniform Commercial Code and the Board of Governors of the Federal Reserve System has amended Subpart B of the Regulation J. This law and regulation may govern some movements of funds by means of wire transfers. Automated Clearing House (ACH) credits and some book transfers on the Credit Union's records.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • July 15th, 2009

The undersigned (“Customer”) hereby acknowledges receiving, reading and agreeing to all the provisions and disclosures contained in the General Terms and Conditions governing Customer’s demand deposit account bearing the number specified above (the “Account”) and any other agreements governing the Account, which is maintained with Banco do Brasil (the “Bank”)’s Miami Agency or New York Branch. Customer also acknowledges and agrees that, effective the date of Customer’s signature below, this Funds Transfer Agreement (this “Agreement”) replaces any previous Funds Transfer Agreement or Funds Transfer Acknowledgement governing the Account.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • April 27th, 2017

CE Payroll Service, Inc. is hereby authorized to initiate debit and/or credit entries to the accounts held with the financial institutions indicated above. I acknowledge that the origination of ACH transactions to the accounts listed above must comply with the provisions of U.S. Law.

Funds Transfer Agreement
Funds Transfer Agreement • July 10th, 2014
Funds Transfer Agreement
Funds Transfer Agreement • November 18th, 2022

The Funds Transfer service is available to Consumer accounts that have been opened for 12 continuous months with aggregate balance of $5000 indicating Tropical is your primary financial institution.

ARTICLE II APPOINTMENT OF BANK; REPRESENTATIONS AND WARRANTIES
Funds Transfer Agreement • February 27th, 2006 • Williams Capital Management Trust • New York
CITY OF SOUTH PADRE ISLAND VENDOR PAYMENT BY ELECTRONIC FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • August 3rd, 2020

I, (name) , (title) of (Vendor name) hereby request that any funds due and owing to Vendor or which may be due and owing to Vendor at some future date, from the City of South Padre Island, Cameron County, Texas (the "City") be sent directly to the bank account designated in Attachment A. I understand that the City will apply this request to all funds owed to the Vendor, not just a select few. If Vendor is overpaid, Vendor gives its consent to the City to debit its account to recover any amounts paid.

CITY OF SOUTH PADRE ISLAND VENDOR PAYMENT BY ELECTRONIC FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • March 10th, 2020

I, (name) , (title) of (Vendor name) hereby request that any funds due and owing to Vendor or which may be due and owing to Vendor at some future date, from the City of South Padre Island, Cameron County, Texas (the "City") be sent directly to the bank account designated in Attachment A. I understand that the City will apply this request to all funds owed to the Vendor, not just a select few. If Vendor is overpaid, Vendor gives its consent to the City to debit its account to recover any amounts paid.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • September 26th, 2020
Contract
Funds Transfer Agreement • January 18th, 2011
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Reference and Resources
Funds Transfer Agreement • September 11th, 2018

- ezMarket™ customized cybercrime and cybersecurity marketing collateral, (instructions on how to access this resource are included in this packet).

Wire/Funds Transfer Agreement
Funds Transfer Agreement • October 8th, 2012

From time to time you may desire to initiate a wire/funds transfer or payment order from authorized accounts held at White River Credit Union. This Agreement governs all wire/funds transfer requests or payment orders you give us.

Member Funds Transfer Agreement and Notice
Funds Transfer Agreement • June 8th, 2015

Several changes have occurred in the law covering funds transfers. The State of Florida has adopted as law Article 4A of the Uniform Commercial Code as Chapter 670 and the Board of Governors of the Federal Reserve Bank has amended Subpart B of Regulation J. This law and regulation cover the movement of funds by means of wire transfers, automated clearing house (ACH) credits and some book transfers on Credit Union’s records.

Funds Transfer Agreement
Funds Transfer Agreement • May 8th, 2020 • New York

This Agreement sets out the terms and conditions (the "Terms") on which our service provider and NEWBURYPORT BANK will provide and you may use the Service and forms part of a legally binding agreement between you and NEWBURYPORT BANK . When you click on the "I Agree" button, you will complete an application to receive the Funds Transfer Service, and you agree to accept the Terms, including any amendments to this Agreement or any changes in the Terms. Your application may be accepted or declined by our service provider and/or NEWBURYPORT BANK based on specific criteria. If you do not agree to all of the Terms, click on the "I Disagree" button. If you do not accept and agree to all of the Terms, you will not be entitled to use the Service. NEWBURYPORT BANK reserves the right to change the Terms under which the Service is offered in its sole discretion at any time; however, NEWBURYPORT BANK will notify you of any material change to the Terms. In most cases, you will receive the notice on-

Funds Transfer Agreement
Funds Transfer Agreement • March 27th, 2023

Use this form to connect your Manulife Bank account with your account at another financial institution. You can also use this form to set up a one-time or recurring transfer between your accounts.

SAMPLE FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • August 15th, 2017

I/we understand that these instructions can only be changed by my/our affirmative confirmation of any change request at the following phone number: ___________________________________.

FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • January 7th, 2022 • New York

To induce Alden State Bank, a New York bank having its chief executive office at 13216 Broadway, Alden, New York 14004-0238, (the "Bank") to provide funds transfer services to the undersigned (the "Customer"), and for other valuable consideration, the receipt of which is acknowledged, the Customer agrees with the Bank as follows:

Wire Funds Transfer Agreement
Funds Transfer Agreement • October 4th, 2023

This agreement/notice applies to funds transfers as defined in the Article 4A of the Uniform Commercial Code and Subpart B of Regulation J of the Board of Governors of the Federal Reserve System. This agreement is also subject to all funds transfer system rules, rules of the Board of Governors of the Federal Reserve System and their operating circulars. If any part of this agreement is determined to be unreasonable, the remainder of the agreement remains effective. This agreement controls funds transfers unless supplemental or amended in a separate written agreement signed by GECU. Using the credit union to send or receive funds transfers shall constitute acceptance of these terms of the Wire Funds Transfer Agreement.

EXTERNAL FUNDS TRANSFER AGREEMENT
Funds Transfer Agreement • May 13th, 2019

This Agreement sets out the terms and conditions (Terms) upon which Main Street Bank (Bank) will provide the ability to perform external funds transfers and serves as a legally binding agreement between you and the Bank. When you click on the "I Agree" button, you are accepting the Terms, including any amendments to this Agreement or any changes in the Terms. The act of selecting the aforementioned radio button not only indicates your acceptance but also serves as your electronic signature which has the same legal effect as your hand written signature. If you do not accept and agree to all of the Terms, you will not be entitled to use the external transfer funds feature. The Bank reserves the right to change the Terms, under which the external funds transfer feature is offered at any time; however, the Bank will notify you of any material change to the Terms. In most cases, you will receive the notice on-line the next time you log in; however, the Bank reserves the right to notify you

FUNDS TRANSFER AGREEMENT AND NOTICE
Funds Transfer Agreement • October 26th, 2020

The State of Florida has adopted as law Article 4A of the Uniform Commercial Code and the Board of Governors of the Federal Reserve has amended Subpart B of Regulation J. This law and regulation cover the movement of funds by means of wire transfers, automated clearinghouse (ACH) credits and some book transfers on the Space Coast Credit Unions (SCCU) records.

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