Sentence examples for unauthorized transfer from inspiring English sources

In this example, assume a $100 unauthorized transfer was made on Tuesday and a $600 unauthorized transfer on Thursday.

The company disclosed in its regulatory filing that it was investigating the unauthorized transfer of ownership in several of its colleges to unknown people.

The Saudis have faithfully protected American weapons against unauthorized transfer, a safeguard that is lost if we keep pushing them to buy elsewhere.

If the consumer notifies the institution within 60 days of the transmittal of the periodic statement that shows the unauthorized transfer, the consumer has no liability.

An EFT at an automated teller machine (ATM) is an unauthorized transfer if the consumer has been induced by force to initiate the transfer.

However, if in addition to the $200, the consumer's account is debited for a $400 unauthorized transfer on the 61st day and the consumer fails to notify the institution of the first unauthorized transfer until the 62nd day, the consumer may be liable for the full $400.

§ 205.6 Liability of consumer for unauthorized transfers.

Liability of consumer for unauthorized transfers.

12 CFR § 205.6 - Liability of consumer for unauthorized transfers.

The bank noticed the activity after several of the customers complained about unauthorized transfers from their accounts.

How much the consumer is actually liable for, however, depends on when the unauthorized transfers take place.