Also, for Remittance Transfers that I initiate Citibank will provide me with certain disclosures required by federal law at the time I initiate the transfer. As noted throughout this Agreement, different rules apply to Remittance Transfers. Both international wire transfers and international Citibank Global Transfers from a consumer account are types of Remittance Transfers and are referred to as such throughout this Agreement. Citibank account to an account at Citibank or another institution, including wire transfers and Citibank Global Transfers, using Citibank ® Online or the Citi ® Mobile App.įederal law provides certain rights for Remittance Transfers, an electronic transfer of funds initiated from a consumer account primarily for personal, family or household purposes to a designated recipient (beneficiary) in a foreign country. This Agreement covers requests initiated by me to transfer funds from my U.S. The word business day means any day that is not a Saturday, Sunday or U.S. The words Citibank, bank, you, and your refer to Citibank, N.A. The words I, me and my refer to the Citibank customer (including authorized representatives of business account customers) who agrees below to the terms and conditions of this Agreement. THE AGREEMENT INCLUDES CITIBANK'S TERMS AND CONDITIONS FOR THE SERVICE INCLUDING INFORMATION ABOUT SETTING UP, AMENDING AND CANCELLING REQUESTS, SUBMITTING CLAIMS AND LIMITS OF LIABILITY AS WELL AS THE HARDWARE AND SOFTWARE REQUIRED TO ACCESS THE AGREEMENT AND TRANSACTION DISCLOSURES IN THE ELECTRONIC FORM PROVIDED.īY selecting I accept and agree to the terms of the Agreement for Online Funds Transfer BELOW, I CONSENT TO RECEIVE, IN ELECTRONIC FORM ON CITIBANK ® ONLINE OR THE CITI MOBILE ® APP, THE AGREEMENT AND RELATED TRANSACTION DISCLOSURES AND AGREE TO THE TERMS AND CONDITIONS OF THE SERVICE. THIS AGREEMENT FOR ONLINE FUNDS TRANSFERS ( AGREEMENT) PROVIDES THE TERMS AND CONDITIONS UNDER WHICH I MAY FROM TIME TO TIME REQUEST A FUNDS TRANSFER ONLINE FROM MY CITIBANK ACCOUNT TO ANOTHER ACCOUNT AT CITIBANK OR ANOTHER FINANCIAL INSTITUTION ( THE SERVICE) USING A PERSONAL COMPUTER OR COMPATIBLE MOBILE DEVICE. IMPORTANT NOTICE REGARDING AGREEMENT FOR ONLINE FUNDS TRANSFERSĮffective November 2020, we have updated the section of this agreement titled Rejection of a Funds Transfer Request. Citibank Online - Agreement for Online Funds Transfers
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