Telephone Instructions definition

Telephone Instructions means person to person verbal instructions over a telephone or telecommunications network made to a bank or financial institution at which You hold an account directing them to make a payment using an electronic funds transfer system for a fixed amount from Your account to the account of a third party.
Telephone Instructions means Instructions that are given to the Bank by telephone facilities (operated by voice or other means) whether in accordance with such identity verification or other requirements that the Bank may determine from time to time;
Telephone Instructions means instructions given by the customer over the telephone.

Examples of Telephone Instructions in a sentence

  • We may not process Telephone Instructions immediately or on the same day we receive the Telephone Instructions.

  • We have no duty to verify the identity of the person using your phone banking PIN to give Telephone Instructions.

  • Telephone Instructions – We are entitled to act on the instructions received from You by telephone which WE reasonably believe emanated from You by the use of the PTB-PIN or some other form of personal identification that WE may require.

  • The Customer, the Authorised Phonebanking Service Users and the Debit Accountholder agree that the Bank shall not be held responsible to them or any other person for effecting such Telephone Instructions at a later time and the Bank’s decision as to when to effect the said Telephone Instructions shall be final and binding on them.

  • Internet via Business On Line 24 hours a day, 365 days a year at: businessonline-boi.com Telephone: 0345 850 1234 Post: Bank of Ireland UK, PO Box 2124, Belfast, BT1 9RS Website: bankofirelanduk.com Fax and Telephone Instructions If you have provided us with a Telephone/Fax Authority & Indemnity, we will act on instructions from you via fax or telephone subject to confirmation of identity or signatures, as appropriate (subject to certain limitations).


More Definitions of Telephone Instructions

Telephone Instructions means instructions of the Customer and/or the Debit Accountholder given by the Authorised Phone Banking Service User by telephone.
Telephone Instructions means Instructions that are given to DBS by telephone facilities (operated by voice or other means) whether in accordance with such identity verification or other requirements that DBS may determine from time to time;
Telephone Instructions. Unless we have agreed otherwise in writing, we are not required to act upon telephone instructions or instructions received via facsimile transmission, e-mail, voice mail, or telephone answering machine. Cashier's Checks: You may elect or be required to receive your withdrawal in whole or in part in the form of a cashier's check. If a cashier's check, whether payable to you or a third party (third party cashier's checks are referred to by us as "Exchange Checks" and involve apurchasefee; see BANKINGSERVICES ANDFEES), islost, stolen, or destroyed, you may have to either purchase an indemnity bond or allow 90 days to pass without the original being presented/paid before the check is replaced. The following cashier's checks may be made payable as the account is titled:corporations, partnerships, formal trust/guardianships,organiza- tions, and estates. Cash: Under our insurance policies we are required to maintain cash on hand at a minimum, just sufficient to meet the regular needs of our customers. For this reason we may require three days' advance notice on cash withdrawal requests in excess of $2,000. Domestic Wire Requests: Generally, requests to wire fundsfrom your account must be done in person with appropriate identification by 3:00
Telephone Instructions means Instructions that are given to the Bank by telephone facilities (operated by voice or other means) in accordance with such identity verification or other requirements in such manner as the Bank may determine from time to time.
Telephone Instructions means an instruction given or appearing to BEALF or the Bank to be given by an Authorised Person or Authorised Persons of the Participant which instruction BEALF or the Bank has had confirmed by such Participant on a telephone call made by BEALF or the Bank to the Participant using the Authorised Telephone Number;
Telephone Instructions means Instructions given by the Customer by telephone.
Telephone Instructions. Unless we have agreed otherwise in writing, we are not required to act upon telephone instructions or instructions received via facsimile transmission, e-mail, or voice mail. Cashier's Checks: You may elect or be required to receive your withdrawal in whole or in part in the form of a cashier's check. If a cashier's check, whether payable to you or a third party (third party cashier's checks are referred to by us as "Exchange Checks" and may involve a purchase fee; see BANKING SERVICES AND FEES), is lost, stolen, or destroyed, you may have to either purchase an indemnity bond or allow 90 days to pass without the original being presented/paid before the check is replaced. Cash: Under our insurance policies we are required to maintain cash on hand at a minimum, just sufficient to meet the regular needs of our customers. For this reason we may require one week’s advance notice on cash withdrawal requests in excess of $2,000. Domestic Wire Requests: Generally, requests to wire funds from your account must be done in person with appropriate identification by 3:00 p.m. Monday through Friday for same-day processing. The Bank will not be liable for incorrect payment information. We will make a reasonable effort to process your incoming and/or outgoing wire request on a same-day basis. However, there may be circumstances that prevent the immediate processing of the wire (that is, Corporate Headquartersholiday observed). Special conditions apply to international wires.