The document outlines the rights and procedures for transferring financial assets to another institution. It specifies the roles of the Secured Party, the Intermediary, and the Debtor in the process of sending an Entitlement Order for asset transfer. If no suitable Entitlement Order is received, the Intermediary may deposit the assets with a court or establish a successor account.
doj/DataSet10/EFTA01383400.pdf
{"document_type":"legal","document_subtype":"contract","reference_numbers":["DB-SDNY-0083108","SDNY_GM_00229292","EFTA01383400"]}