All terms in this Section not defined in this Agreement but defined in Regulation E will have the meaning given in Regulation E. Our liability policy regarding unauthorized transactions on consumer deposit accounts may give you more protection, provided you report the transactions promptly. Also, ...
The banking on our QBO and QB SE products are managed separately, meaning there can be instances where an account is updating on one but not the other. Please try logging in to Barclays via their own website, and then open a separate tab on your browser to log in to QBO and con...
"Authorised Person" has the meaning ascribed to it in Clause 2.2 (Instructions). "Banking Act" means the Banking Act 1970 of Singapore. "BOCSG", "Bank", "we", "our" or "us" means Bank of China Limited, Singapore Branch and its successor(s) and assign(s). "BOC Group" means each...
the following terms shall have the meaning set out below: The Bank/the Group Articles of Association A Share Basis Point (Bp, Bps) BOC Asset Investment BOC Aviation BOC Consumer Finance BOC Financial Technology BOC Fullerton Community Bank BOC Insurance BOC Life BOCG Insurance BOCG Investment BOC...
Definition of Correspondent bank in the Financial Dictionary - by Free online English dictionary and encyclopedia. What is Correspondent bank? Meaning of Correspondent bank as a finance term. What does Correspondent bank mean in finance?
The captions of sections hereof are for convenience only and shall not control or affect the meaning or construction of any of the provisions of this Agreement. 31. Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of California, without ...
is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong. Important Notice The ...
If it is equal to "2", then it typically denotes a “reverse billing” BIC, meaning that the recipient of the message has to pay for the message. Section 4 (9th to 11th characters “DDD”): These final three characters form a “branch code” that refers to the particular branch of ...
(ii) a customer within the meaning of the provisions of the Financial Services and Markets Act 2000 (the "FSMA")and any rules or regulations made under the FSMA to implement the Insurance Distribution Directive, where that customer would not qualify as a professional client, as defined in ...
"Exchange Rate Criteria" has the meaning set out in Clause 3.1.2(b)(v). "FATCA" means: (a) sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986 (as amended) or any amended or successor version thereof; (b) any intergovernmental agreement, memorandum of understanding, ...