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Deposit Account Control Agreement | Practical Law This is a standard form of Deposit Account Control Agreement among a corporate borrower (or other loan party), secured party and depository bank, for use in a secured loan transaction It can be used to perfect a secured party's lien over a deposit account that the grantor pledges to secure its obligations under a secured loan
ex10-1. htm - SEC. gov (a) This Agreement evidences Lender's control over the Account Notwithstanding any contrary duties owed by Bank to the Company under any other deposit account agreements, terms and conditions or other documentation entered into by and between Bank and the Company governing the Account and any cash management or similar services provided by Bank or an affiliate of Bank in connection with the
Consumer Deposit Account Agreement - Citi. com Introduction The Client Manual — The Consumer Deposit Account Agreement (alternatively referred to as “CMA”, “Client Manual Agreement” or “Agreement”) applies to accounts in simplified banking Terms, conditions and fees for accounts, products, programs and services are subject to change
HUD. gov U. S. Department of Housing and Urban Development (HUD) Control of Deposit Account (a) Debtor and Bank acknowledge and agree that Secured Party has control (as defined in Section 9-104 of the Uniform Commercial Code) of the Deposit Account Bank will not permit the withdrawal or other disposition of any funds in the Deposit Account except as expressly provided in this Agreement
Deposit Account Control Agreement Fees - Genie AI A Deposit Account Control Agreement Fees document is a legally binding agreement under U S law that establishes the… Show more fee structure and payment terms for services provided in connection with a deposit account control arrangement This agreement specifically outlines the fees charged by the depositary bank for maintaining control over the account, processing instructions, and
JPMorgan Deposit Account Control Agreement - Law Insider JPMorgan Deposit Account Control Agreement The Borrowers shall, within thirty (30) days of the Closing Date (which may be extended an additional thirty (30) days upon the written consent of the Administrative Agent in its discretion), enter into, and cause JPMorgan to enter into, the JPMorgan Deposit Account Control Agreement, or close and or defund and maintain a zero (0) balance in such
Getting a Grip on Deposit Control Account Agreements: The Complete . . . A New York-based general contractor appeared to like the guarantee of payment that came with the use of a deposit control account agreement and a master client service agreement The contractor used the two types of agreements for a $4 2 million single family home project and a $4 35 million home-renovation project
SEC. gov This Deposit Account Control Agreement (this “ Agreement ”), dated as of June __, 2024 (the “ Effective Date ”), is entered into by and among DIH US Holding, Inc , a Delaware corporation (“ Depositor ”), Five Narrow Lane L P , a Delaware limited partnership, as secured party or collateral agent thereof (“ Secured Party ”), and Customers Bank, a Pennsylvania state-chartered bank
Who’s in Control with Your Account Control Agreement? Account control agreements are common in loan transactions where cash held in a bank deposit account or securities and other investment property held in a securities account maintained with a financial intermediary are pledged as collateral See La R S 10:9-314, 10:9-106 and 10:8-106 Perfection by control is the exclusive means of perfection of a UCC security interest in deposit accounts as