Common Contracts

Sequin Consumer Deposit Account Agreement

Deposit Account Agreement • October 25th, 2023

• Contract Type
  Deposit Account Agreement
• Filed
  October 25th, 2023

Please read this Sequin Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible consumers by Sequin Financial Inc. (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Thread Bank, a bank chartered under the laws of the State of Tennessee (the “Bank”).

Sequin Consumer Deposit Account Agreement

Deposit Account Agreement • July 24th, 2023

• Contract Type
  Deposit Account Agreement
• Filed
  July 24th, 2023

Please read this Sequin Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible consumers by Sequin Financial Inc. (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Thread Bank, a bank chartered under the laws of the State of Tennessee (the “Bank”).

Sequence Consumer Deposit Account Agreement

Deposit Account Agreement • December 18th, 2022

• Contract Type
  Deposit Account Agreement
• Filed
  December 18th, 2022

Please read this Sequence Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible consumers by Lance Global Inc (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Thread Bank, a bank chartered under the laws of the State of Tennessee (the “Bank”).

Arise Money Consumer Deposit Account Agreement

Deposit Account Agreement • November 23rd, 2022 • New York

• Contract Type
  Deposit Account Agreement
• Filed
  November 23rd, 2022
• Jurisdiction
  New York

Please read this Arise Money Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible consumers by Arise Money LLC (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Piermont Bank, a bank chartered under the laws of the State of New York (the “Bank”).