Refused Transfers Clause Samples

The Refused Transfers clause defines the circumstances under which a party may reject or decline a proposed transfer of rights, obligations, or assets under an agreement. Typically, this clause outlines specific conditions or criteria that must be met for a transfer to be accepted, such as obtaining prior written consent or ensuring the transferee meets certain qualifications. Its core practical function is to give parties control over who may assume contractual positions, thereby protecting their interests and preventing unwanted or unsuitable parties from entering into the agreement.
Refused Transfers. We reserve the right to refuse any transfer. As required by applicable law, we will notify you promptly if we decide to refuse to transfer funds.
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Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement.
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Refused Transfers. We reserve the right to refuse any transfer request, for any reason and at our discretion.
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Refused Transfers. We reserve the right to refuse any External Transfer at our discretion. To the extent required by law, we will notify you promptly if we decide to refuse an External Transfer. This notification is not required if you attempt to make an External Transfer that is not allowed under this Agreement.
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Refused Transfers. We reserve the right to refuse any transfer for any reason, including instances where there are not sufficient available funds in your Account to cover the transfer or we, in good faith, believe the transfer may be fraudulent, erroneous, illegal, suspicious, or in violation or breach of this Agreement or the Account Agreements and Disclosures. To the extent required by Applicable Rules, we will notify you promptly if we decide to refuse a transfer. The notification is not required if you attempt to make a transfer that is not allowed under this Agreement.
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Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement. 1. For purposes of this Agreement, Mobile Banking Services means collectively all of the financial services that PriorityOne Bank makes available, and to which you have access, using a wireless device such as a cell phone, smartphone, personal digital assistant or tablet computer (each a "wireless device") and includes, by way of example and not limitation, SMS text banking, mobile remote deposit capture, mobile web browser banking, and banking initiated by means of a downloadable application. 2. Your use of the Mobile Banking Services is subject to this Agreement and to the following, all of which are considered part of this Agreement: o the Terms and Conditions of Use for the Bank website, ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ (the "website"); o the Terms or Instructions appearing on the website and elsewhere when enrolling for, activating, accessing, or using the Mobile Banking Services; o Bank's rules, procedures and policies, as amended from time to time, that apply to the Mobile Banking Services or any account you maintain with Bank (each an "Account"); o the provisions of the PriorityOne Bank Online Banking Terms and Conditions; o the then-current rules and regulations, if any, of any funds transfer system or payment system used in connection with any Account; and o State and federal laws and regulations, as applicable. In addition, each Account will continue to be subject to any separate agreement applicable to such Account. If this Agreement conflicts with the separate agreement to which an Account is subject, then this Agreement will control and take precedence, unless this Agreement expressly states otherwise. 3. PriorityOne Bank reserves the right to amend the terms and conditions of the Mobile Banking Services from time to time. Bank may suspend or terminate your use of the Mobile Banking Services if Bank believes you are in breach of these terms and conditions. Your service is also subject to termination if your wireless service terminates or lapses. Bank may discontinue the Mobile Banking Services at any time. 4. You may incur charges from your telecommunications carrier when sending or receiving messages to your wireless device. You may also incur charges to receive Internet service on you...
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Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement. MOBILE BANKING PROVIDENCE BANK TERMS & CONDITIONS 1. The services are separate and apart from any other charges that may be assessed by your wireless carrier for text messages sent to or received from Providence Bank. You are responsible for any fees or other charges that your wireless carrier may charge for any related data or message services, including without limitation for short message service. 2. The services are provided by Providence Bank and not by any other third party. You and Providence Bank are solely responsible for the content transmitted through the text messages sent to and from Providence Bank. You must provide source indication in any messages you send (e.g., mobile telephone number, "From" field in text message, etc.) SECTION B END USER LICENSE AGREEMENT TERMS FOR THE DOWNLOADABLE APP
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Related to Refused Transfers

  • Returned Transfers In using the Account to Account Transfer Service, you understand transfers may be returned for various reasons such as, but not limited to, the External Account number is not valid. We will use reasonable efforts to research and correct the transfer to the intended Account or void the transfer and credit your Account from which you attempted to transfer funds. You may receive notification from us.

  • Permitted Transfers The provisions of Section 8.1 shall not apply to (a) a transfer or an assignment of this Lease in connection with the sale of substantially all the original Tenant’s assets if: (I) such sale of assets occurs on an arms’-length basis, to an unrelated third party, and is for a bona fide business purpose and not primarily to transfer Tenant’s interest in this Lease; and (II) upon the consummation of the transfer or assignment, the transferee or assignee is, in the sole, but reasonable determination of Landlord (and its lender, if applicable), capable of satisfying all of Tenant’s obligations hereunder; (b) an assignment of this Lease to a successor to Tenant by merger, consolidation, reorganization or similar corporate restructuring or to an entity that controls, is controlled by, or is under common control with, Tenant; or (c) a subletting of the Premises or any part thereof. In the case of an assignment or sublease that is expressly permitted pursuant to (a) or (c) of this Section 8.3, Tenant shall nevertheless be required to provide Landlord with notice of such assignment or sublease and a true and complete copy of the fully-executed documentation pursuant to which the assignment or sublease, as applicable, has been effectuated within ten (10) business days after the effective date of such assignment or sublease. Any permitted transferee under (a) of this Section 8.3 shall execute and deliver to Landlord any and all documentation reasonably required by Landlord in order to evidence assignee’s assumption of all obligations of Tenant hereunder and to evidence the assignee’s compliance (or ability to comply) with (a)(II) above. Notwithstanding anything to the contrary contained in this Section 8.3, in no event may Tenant assign, mortgage, transfer, pledge or sublease this Lease to any entity whatsoever if, at the time of such assignment, mortgage, transfer, pledge or sublease, a Default has occurred and remains continuing under this Lease.