Bank Policies and Procedures Clause Examples

The 'Bank Policies and Procedures' clause establishes that the parties must comply with the internal rules, guidelines, and operational standards set by the bank. This typically means that any activities, transactions, or services performed under the agreement must adhere to the bank’s established protocols, such as anti-money laundering checks, data security measures, or customer due diligence requirements. By including this clause, the agreement ensures that all parties operate within the bank’s regulatory and risk management framework, thereby reducing legal and compliance risks.
Bank Policies and Procedures. The Executive agrees to abide by all applicable policies and procedures of the Bank.
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Bank Policies and Procedures. The Bank has and maintains a number of internal policies and procedures. Some of these are required of the Bank by law, while others are internal policies developed by the Bank to help us prevent losses, avoid errors, handle transactions or otherwise. You are not a third-party beneficiary of these policies and procedures. These are for our internal use and do not establish standards of care against which our conduct (action or inaction) is to be judged or measured, including in any dispute or disagreement with you.
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Bank Policies and Procedures. 29.1 The Supplier agrees, represents and warrants that it shall and shall ensure that all of its employees shall comply with all lawful and reasonable instructions of the Bank relating to the Goods and/or Services. 29.2 The Supplier agrees, represents and warrants that it shall comply with all information, security, audit, referencing and vetting and other procedures, Bank Policies and requirements notified to it from time to time by the Bank and/or the Service Recipients.. 29.3 The Supplier shall comply with the Bank Policies and maintain its own company policies, procedures and methods of business commensurate with matters appropriate to the proper control of its business. The Bank shall have the right to verify compliance with such policies at any time and the Supplier shall provide such information as the Bank requires for this purpose. 29.4 If TSB is a Service Recipient, the Supplier shall ensure that Supplier Employees entering TSB premises comply with TSB’s health, safety and security policies and procedures. 29.5 If Supplier has a Parallel Contract with TSB (as referred to in Clause 33.2.3) under which the Supplier accesses any information technology platform, infrastructure or application owned by or licensed to TSB, it must ensure Supplier Employees comply with TSB’s information technology security and other policies. 29.6 If TSB is a Service Recipient and any Supplier Employees are “relevant persons” for the purpose of the FCA Handbook (“Relevant Persons”), the Supplier will ensure they are aware of TSB’s policies and procedures relating to personal account dealing, conflicts of interest and relevant record keeping. The Supplier shall maintain records of all personal dealings or transactions in any financial instruments by Relevant Persons and provide such information on request to the Bank.
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Bank Policies and Procedures. Any internal policies and procedures that we may maintain are solely for our own benefit and shall not impose a higher standard of care then otherwise would apply in their absence. Set-off and Security Interest – You hereby grant us a security interest in all accounts at our Bank and all property in our possession as collateral for all indebtedness and amounts owned by you to us from time to time, whether or not applicable loan or other documents refer to this security interest. Governing Law – This Agreement shall be governed by and construed in accordance with all applicable federal laws and all applicable substantive laws of the state where your account is held. If any terms of this Agreement come into conflict with applicable law, those terms will be nullified to the extent that they are prohibited by such law, and the applicable law will govern. Contract Language – English is the language that governs our relationship with you. Although we may translate our agreements, disclosures, advertisements, etc. into another language for you, unless we are otherwise required by law, if there is a discrepancy between our English language materials and our materials in another language, the English language version governs.
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Bank Policies and Procedures. The Supplier shall, and shall ensure that all Supplier Personnel, comply with all policies and procedures of the Bank relating to being onsite at a Bank facility. This includes, but is not limited to, policies and procedures relating to security, health (including but not limited to pandemics, epidemics, and highly contagious diseases), and safety. The Supplier shall comply with any updates to these requirements which may be provided to the Supplier by the Bank from time to time.
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Bank Policies and Procedures. The Executive agrees to abide by all applicable policies and procedures of RHB and the Bank.
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Related to Bank Policies and Procedures

  • Policies and Procedures i) The policies and procedures of the designated employer apply to the employee while working at both sites. ii) Only the designated employer shall have exclusive authority over the employee in regard to discipline, reporting to the College of Nurses of Ontario and/or investigations of family/resident complaints. iii) The designated employer will ensure that the employee is covered by WSIB at all times, regardless of worksite, while in the employ of either home. iv) The designated employer will ensure that the employee is covered by liability insurance at all times, regardless of worksite, while in the employ of either home. v) The designated employer shall have exclusive authority over the employee’s personnel files and health records. These files will be maintained on the site of the designated employer.

  • Compliance Policies and Procedures To assist the Fund in complying with Rule 38a-1 of the 1940 Act, BBH&Co. represents that it has adopted written policies and procedures reasonably designed to prevent violation of the federal securities laws in fulfilling its obligations under the Agreement and that it has in place a compliance program to monitor its compliance with those policies and procedures. BBH&Co will upon request provide the Fund with information about our compliance program as mutually agreed.

  • Company Policies and Procedures 7.1.1 The Company will ensure that Employees are able to readily access Company policies and procedures that apply to the Employees. 7.1.2 The Employees will observe and act in accordance with Company policies and procedures that apply to the Employees, as implemented and amended from time to time.

  • Violence Policies and Procedures The Employer agrees to have in place explicit policies and procedures to deal with violence. The policy will address the prevention of violence, the management of violent situations, provision of legal counsel and support to employees who have faced violence. The policies and procedures shall be part of the employee's health and safety policy and written copies shall be provided to each employee. Prior to implementing any changes to these policies, the employer agrees to consult with the Association.

  • COMPLIANCE WITH POLICIES AND PROCEDURES During the period that Executive is employed with the Company hereunder, Executive shall adhere to the policies and standards of professionalism set forth in the Company’s Policies and Procedures as they may exist from time to time.