Common use of Remittance Transfers Clause in Contracts

Remittance Transfers. If you are a consumer and you request a wire transfer primarily for personal, family, or household purposes to a designated recipient in a foreign country, your wire transfer is a Remittance Transfer. If applicable, you will be provided with certain disclosures when required by federal law during the transfer process, which include, among other disclosures, certain error resolution and cancellation rights. Remittance Transfers are governed by this Agreement and the Remittance Transfer disclosure that we may provide to you. The provisions of the Remittance Transfer disclosures shall control over any inconsistent terms between this Agreement and the Remittance Transfer disclosures that we provide to you. ACH Transactions: These additional terms apply to payments to or from your account that via ACH:

Appears in 2 contracts

Sources: Deposit Account Agreement, Deposit Account Agreement