Account Documentation definition

Account Documentation means any and all Account information, credit applications, Cardholder Agreements and change in terms notices, Charge Transaction Data, charge slips, credit slips, payments, credit information and documents or forms of any type and in any media relating to the Program, excluding materials used for advertising or solicitations.
Account Documentation means all documents, including the application and all agreements, between the Depositor and the Financial Institution that govern the operation of the Account.
Account Documentation means any document relating to an Account we may send to you from time to time including, but not limited to, changes to the Agreement or pricing changes, an insert enclosed with a paper Account Statement or information provided on an Account Statement, legal and regulatory information that we may be required by law to send you or, with your consent, any marketing offer;

Examples of Account Documentation in a sentence

  • Changes to fees or terms applicable to Accounts or certain Online Banking Services are governed by the Account Documentation otherwise governing each Account or Online Banking Service.

  • If a dispute arises between us with respect to this Agreement, its enforcement, or our Online Banking Services, either of us may require that it be settled by binding arbitration in accordance with the arbitration provisions contained in the Account Documentation governing the applicable Account or Online Bank Service.

  • Please refer to the specific Account Documentation for your Accounts and Online Banking Services for more details.

  • You agree that we may treat any such funds transfer from an Account the same as a duly executed written withdrawal, transfer, check or loan advance and that we may treat any such funds transfer to an Account the same as a deposit or loan payment, all in accordance with the terms of this Agreement and the Account Documentation governing your Account(s).

  • If we determine you have violated any terms of this Agreement or any other Account Documentation you have with us, you agree that we may suspend or terminate your access to Digital Banking or any Online Banking Service.


More Definitions of Account Documentation

Account Documentation means any other agreements, documents and disclosures relating to your Account(s) with us or our Online Banking Services.
Account Documentation means, with respect to any Account, any and all documentation relating to that Account, including all Credit Card Applications, Credit Card Agreements, Credit Cards, Program Privacy Notices, Billing Statements, checks or other forms of payment, electronic payment authorization agreements, credit bureau reports, adverse action notices, change in terms notices, other notices, correspondence, memoranda, documents, stubs, instruments, certificates, agreements, magnetic tapes, disks, hard copy formats or other computer-readable data transmissions, microfilm, electronic or other copy of any of the foregoing, and any other written, electronic or other records or materials of whatever form or nature, including information relating or pertaining to any of the foregoing to the extent related to the Program; provided, however, that Account Documentation shall not include Company register tapes, invoices, sales or shipping slips, delivery and other receipts or other indicia of the sale of Goods and/or Services.
Account Documentation means, with respect to an Account, any and all documentation relating to that Account, including all Card Applications, Credit Card Agreements, Credit Cards, billing statements related to such Accounts, checks or other forms of payment with respect to an Account, credit bureau reports (to the extent not prohibited from transfer by applicable Law), adverse action notices, change in terms notices, other notices, correspondence, memoranda, documents, stubs, instruments, certificates, agreements, magnetic tapes, disks, hard copy formats or other computer-readable data transmissions, any microfilm, electronic or other copy of any of the foregoing, and any other written, electronic or other records or materials of whatever form or nature, whether tangible or intangible, including information relating or pertaining to any of the foregoing to the extent related to the Program; provided, however, that Account Documentation shall not include (i) Solicitation Materials, or (ii) Parent register tapes and electronic journals, invoices, sales or shipping slips, delivery and other receipts or other indicia of the sale of Goods and Services.
Account Documentation means all existing books, materials, records, Account applications, Cardholder Agreements, documents, disclosure statements, credit information files, credit card slips, receipts, drafts, checks, instruments, mailing lists, customer lists, monthly billing statements, customer correspondence, Cardholder master files and other records relating to the Accounts to be Sold, whether on paper, microfilm, microfiche, magnetic tape, computer disc or in any other form, including, without limitation, statement fiche and billing dispute records.
Account Documentation means, with respect to an Account, any and all documentation relating to that Account, including Credit Card Documentation, checks or other forms of payment with respect to an Account, credit bureau reports (to the extent not prohibited from transfer by contract with the credit bureau), adverse action notices, change in terms notices, other notices, correspondence, memoranda, documents, stubs, instruments, certificates, agreements, magnetic tapes, disks, hard copy formats or other computer-readable data transmissions, any microfilm, electronic or other copy of any of the foregoing, and any other written, electronic or other records or materials of whatever form or nature, whether tangible or intangible, including information arising from or relating or pertaining to any of the foregoing to the extent related to the Program; provided that Account Documentation shall not include Kohl’s register tapes, invoices, sales or shipping slips, delivery and other receipts or other indicia of the sale of Goods and/or Services.
Account Documentation means, with respect to an Account, any and all documentation from time to time relating to such Account, including, without limitation, Cardholder Agreements, applications and all legally required forms, notices and disclosures relating to such applications and Accounts, historical statements and microfilm records thereof, paper and systemic records of customer service and collection notes and letters, all computer master file records and any records of whatever form or nature related to any of the foregoing, all Transaction Records and all tangible and intangible information, arising from any of the foregoing or pertaining thereto.
Account Documentation means, with respect to an Account, any and all documentation (whether physical or electronic and regardless of the medium) relating to such Account that is or should be reflected in the related Account file, including Credit Card Documentation, Charge Transaction Data, checks or other forms of payment with respect to the Accounts, notices to Cardholders (including privacy notices), adverse action notices, change of terms notices, other notices, correspondence, memoranda, documents, stubs, instruments, certificates, agreements, magnetic tapes, disks, hard copy formats or other computer-readable data transmissions, microfilm, electronic or other copy of any of the foregoing, and any other written, electronic or other records or materials of whatever form or nature, arising from or relating or pertaining to any of the foregoing to the extent related to the Program; provided that Account Documentation shall not include (i) Solicitation Materials, (ii) the Company’s or any of its Affiliates’ register tapes, invoices, sales or shipping slips, delivery or other receipts or other indicia of the sale of Goods and/or Services, or (iii) any reports or analyses prepared by the Company or its Affiliates for use in the retail business operated by the Company and its Affiliates; provided , further , that , the Company shall provide copies of the documentation referred to in clauses (i), (ii) and (iii) hereof to the Servicer (or its Service Provider) upon its reasonable request therefor in connection with the Servicer’s exercise of its rights (including audit or verification rights) or performance of its obligations hereunder.