Transfer Instructions definition

Transfer Instructions are the information that you provide when using the Service. “Us,” “We,” and “Our” means Credit Union.
Transfer Instructions are the information that you provide when using the Service.
Transfer Instructions has the meaning set forth in Section 2.2.

Examples of Transfer Instructions in a sentence

  • For example, users of the Account to Account Transfer Service may receive certain notices (such as notices of processed Transfer Instructions, alerts for validation and notices of receipt of transfers) as text messages on their mobile phones.

  • We are not responsible for any payment processing errors or fees incurred if you do not provide accurate Eligible Transaction Account, Transfer Instructions or contact information.

  • Transfer Instructions relating to external accounts and the transmission and issuance of data related to such Transfer Instructions shall be received pursuant to the terms of this Agreement, and the rules of the National Automated Clearing House Association ("NACHA") and the applicable automated clearing house, as well as any EFT Network, or networks, utilized to automate the transfer of funds and governed by Regulation E, (collectively, the "Rules").

  • If the Servicing Transfer Date has occurred, the Seller shall remit any such Monthly Payments to the Purchaser in accordance with the Servicing Transfer Instructions.

  • The Seller shall release from its custody the contents of any Mortgage File retained by it only in accordance with this Agreement and the Servicing Transfer Instructions, except when such release is required in connection with a repurchase of any such Mortgage Loan pursuant to Subsection 7.03 of this Agreement or if required under applicable law or court order.


More Definitions of Transfer Instructions

Transfer Instructions the transfer instructions used by the Servicer provided in connection with any given transfer of additional Mortgage Loans for servicing under this Agreement.
Transfer Instructions. The instructions and process for transferring certain of the servicing responsibilities to the Subservicer, as set forth on Exhibit I.
Transfer Instructions. The transfer instructions in the form of Exhibit 3 hereto.
Transfer Instructions. The instructions set forth on Exhibit E (or as otherwise agreed upon between the Owner and the Servicer) detailing the procedures pursuant to which the Owner, the applicable Prior Servicer and the Servicer shall effect the assumption of the servicing by the Servicer, as the same may be amended or supplemented from time to time by the Servicer (with as much notice as reasonably feasible to the Owner) with respect to Mortgage Loans delivered after the initial Effective Date. Transmission: A notice, dated as of the related Effective Date, given by the Owner to the Servicer, from time to time, pursuant to which additional Mortgage Loans, as described on the schedule attached thereto (which schedule shall become part of the Mortgage Loan Schedule as of the related Effective Date), are made subject to the terms of this Agreement.
Transfer Instructions. The Bank of Nova Scotia New York, New York ABA #026000000 Attention: Further Credit #0735639 ScotiaBanc Inc. Reference: The Wackenhut Corporation 100 FIRST UNION NATIONAL BANK By: /s/ ROBEXX X. XXXXXXX ------------------------------ Name: Robexx X. Xxxxxxx Title: Senior Vice President Lending Office: 1950 X. Xxxxxxxxx Xxxxxxxxx, 0xx Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxx 00000 Wire Transfer Instructions: First Union National Bank Charlotte, North Carolina ABA #053000216 Account #145916-2008 Commercial Loan Participations Attention: Cindx Xxxxx - 004-489-6095 Reference: The Wackenhut Corporation 101 SUNTRUST BANK By: /s/ WILLXXX X. XXXXXXXX ---------------------------- Name: Willxxx X. Xxxxxxxx Title: Vice President Lending Office: 201 0xx Xxxxxx, Xxxxx Xxxxxxxxx, Xxxxxxxxx 00000 Wire Transfer Instructions: SunTrust Bank Nashville, Tennessee ABA #064 000 000 Account #9191000000 Account Name: Commercial Loan Wires Attention: Leigh Anne Xxxxxxx Reference: Wackenhut Corp. Obligor #9198646451 102 XXXXXXXX XXXX XXXXXXXXXXXXX XX, XXXXX XXXNCY By: /s/ ALAN XXXLS /s/ FRANX XXXXXXXXX ---------------------------------------------- Name: Alan Xxxls Franx Xxxxxxxxx Title: Vice President Vice President Lending Office: 801 Xxxxxxxx Xxxxxx Xxxxx 0000 Xxxxx, Xxxxxxx 00000 Wire Transfer Instructions: Dresdner Bank ABA #063-000-000 Account #137-694-2752 Account Name: Dresdner Bank Lateinamerika AG Miami Agency Credit Risk Management Attention: Franx Xxxxxxxx Reference: The Wackenhut Corporation BANCO SANTANDER PR By: /s/ JOSE XXXIXXX XXXXXX XXXEXXX ----------------------------------- Name: Jose Xxxixxx Xxxxxx Xxxexxx Title: Senior Officer Lending Office: 207 Xxxxx xx Xxxx Xxxnue Bancx Xxxxxxxxx Xxxxxxxx Xxxx Xxx, Xxxxxx Xxxx 00000 Wire Transfer Instructions Banco Santander Puerto Rico San Juan, Xxerto Rico ABA #021500000 Attention: Jose Xxxixxx Xxxxxx Corporate Banking Group Reference: The Wackenhut Corporation EXHIBIT A Applicable Commitment Percentages APPLICABLE REVOLVING CREDIT COMMITMENT LENDER COMMITMENT PERCENTAGE ------ ---------------- ---------- Bank of America, N.A $ 25,000,000.00 22.222222222% Scotiabanc Inc. $ 22,500,000.00 20.000000000% First Union National Bank $ 22,500,000.00 20.000000000% SunTrust Bank $ 20,000,000.00 17.777777778% Dresdner Bank Lateinamerika AG $ 15,000,000.00 13.333333333% Banco Santander PR $ 7,500,000.00 6.666666667% --------------- --------------- $112,500,000.00 100% 105 EXHIBIT B Form of Assignment and Acceptance Reference is made to the Cred...
Transfer Instructions. The instructions set forth on Exhibit D, detailing the procedures pursuant to which Servicer and Owner shall effect the assumption of the servicing obligations by Servicer, as the same may be amended or supplemented from time to time with respect to Mortgage Loans delivered on or after the initial Effective Date to be serviced by Servicer under this Agreement.
Transfer Instructions are instructions you give us through Online Banking to transfer funds between Accounts you can access through Online Banking.