Wire Transfer Rules and Laws. This use of our Wire Transfer Service is subject to all applicable U.S. federal and state laws, regulations, rules and funds transfer arrangements, including the respective state’s Uniform Commercial Code Article 4A, as may be applicable.
Appears in 20 contracts
Sources: Online Banking Agreement, Businessexpress Online Banking Agreement, Online Banking Agreement
Wire Transfer Rules and Laws. This use of our Wire Transfer Service is subject to all applicable U.S. federal and state laws, regulations, rules and funds transfer arrangements, including the respective state’s Uniform arran Commercial Code Article 4A, as may be applicable.
Appears in 1 contract
Sources: Online Banking Agreement
Wire Transfer Rules and Laws. This use of our Wire Transfer Service is transfers are subject to all applicable U.S. federal and state laws, regulations, rules and funds wire transfer arrangements, including the respective state’s Uniform Commercial Code Article 4A, as may be applicable, which, in the event of a conflict with this Agreement, will govern. All of your wire transfers must comply with U.S. laws, including the regulations and economic sanctions administered by the U.S. Treasury Department’s Office of Foreign Asset Control and other applicable laws.
Appears in 1 contract
Sources: Deposit Account Agreement