Closure by us Sample Clauses

Closure by us. We are entitled to close your TPI Pension where: • you have failed within a reasonable timeframe to provide any documentation we have requested from you in order that we can fulfil our regulatory or statutory obligations (including, but not limited to, the failure to provide suitable evidence to enable you to verify your identity in accordance with anti-money laundering rules and regulations in force); or • we are obliged or instructed to do so by the terms of a CourtOrder. During the period from the date of the notice of closure and the date on which the final cash is returned to your Pension provider or deposited in to your Nominated Account(s), your TPI Pension will be frozen. Where the balance of your Cash within the TPI Pension cannot be returned to your Pension provider or transferred to your Nominated Account due to a legal or regulatory restriction, we will accept your instruction as to where to transfer this balance to, provided that the instruction does not breach any legal or regulatory restriction. We will not be liable to you for any, costs, charges, fees, expenses, taxes, levies or other liability of whatever description which are triggered, accrued or crystallised by the closure of your TPI Pension. The provisions for us to close or wind up the scheme whereupon we will cancel its contract with you, are contained in the Trust Deed and Rules. These are available onrequest.
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Closure by us. 19.1 We can close your bond in the circumstances where you have materially breached this agreement, including in circumstances where:
Closure by us. 5.2.1 We can close your Account immediately if:
Closure by us. The Bank generally reserves the right to terminate this Agreement and any business relationship arising hereunder with the Account Holder at any time, without having to specify any reason, by giving two months’ notice thereof to the Account Xxxxxx’s latest correspondence address, email or fax, determined in accordance with the provisions mentioned in the “Correspondence and Communication” section above. The termination shall not affect the liability of the Customer at the time of termination, and in such an event, all claims of the Bank shall become immediately due and payable. Where the Account Holder is not a consumer or a microenterprise (as defined in the European Commission Recommendation no. 2003/361/EC of 6 May 2003), or where it is so imposed/allowed/not prohibited under any Law, the termination of this Agreement may be made by the Bank with shorter or no notice. Transactions between the Bank and the Account Holder are governed by Laws and Directives which are imposed from time to time by Competent Authorities. If, at any time, the aforementioned Laws and Directives contradict the present Terms and Conditions or any special terms that have been agreed between the Bank and the Account Holder, this will lead to the termination of the business relationship between the Bank and the Account Holder, and the Account Holder will not have the right to claim damages as a result of this action. Where termination is effected for the purpose of complying with any legislation being in force from time to time, the Bank may effect such termination immediately. The Bank shall also have the right to terminate this Agreement, or to refuse to execute any Payment Transaction if the Account Holder is deceased, declared bankrupt, or in the case of legal persons, is dissolved, or due to a repeated violation of an essential term of this Agreement by the Account Holder or by a person authorized to act on the Account Holder’s behalf, or where there is a suspicion or risk of fraud or fraudulent or unauthorized use of the account or of a Payment Instrument and/or of the security features thereof, or where there are suspicious transactions or where there is an increased risk of inability to settle the balance or in the event of settlement of the account, or where the Account Holder or a person authorized to act on behalf of the Account Holder has behaved in a threatening or abusive manner to the Bank’s employees, or has defamed the Bank in any way. Closure by you The Account Xx...
Closure by us. 26.1 Except where you have a fixed term or a notice account, we may close your account at any time without giving any reason by giving you at least two months prior written notice.

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