Common use of Account Closures, Account Restrictions and Delayed Transactions Clause in Contracts

Account Closures, Account Restrictions and Delayed Transactions. We maycloseyourAccount at anytimewithout providing advance notice and mayclose your time deposit Account at maturity without advance notice. If we choose to close an Account or you have closed an Account with us, there may be deposits or Items that we receive after the Account has been closed. If this happens, we may returnthedeposit or Item. Wearenot liable for any losstoyoufor returningthefunds, refusing to honor a withdrawal, xxxxxxx other Item. We reserve our right to decline or prevent transactions to or from your Account. This may include refusing, freezing, reversing or limiting any withdrawal, payment, transfer or other transaction on your Account and we shall have no liability for performing any of those actions. WemayrestrictyourAccount, including butnot limited xxxxx ofthefollowing: (1) There is a conflict or conflicting information over Account ownership, control or activity; (2) Wearerequired xxxxxxx byusingoursole judgmenttodetermine what isnecessaryto comply; (3) We suspect fraud or financial exploitation on yourAccount; (4) We suspect illegal activityon the Account; or (5) We believe the action is necessaryto protect any loss or riskto Companyorits affiliates. If the Account is closed prior to the end of the Statement period by you, another account owner, or us, any of the rewards (as applicable), as outlined in your Account Opening Disclosure, that were earned will be forfeited and will not be credited to the Account.

Appears in 2 contracts

Samples: Account Opening Disclosures, Account Opening Disclosures

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Account Closures, Account Restrictions and Delayed Transactions. We maycloseyourAccount at anytimewithout anytime without providing advance notice and mayclose your time deposit Account at maturity without advance notice. If we choose to close an Account or you have closed an Account with us, there may be deposits or Items that we receive after the Account has been closed. If this happens, we may returnthedeposit returnthe deposit or Item. Wearenot We are not liable for any losstoyoufor returningthefundsloss toyou for returningthe funds, refusing to honor a withdrawal, xxxxxxx other Item. We reserve our right to decline or prevent transactions to or from your Account. This may include refusing, freezing, reversing or limiting any withdrawal, payment, transfer or other transaction on your Account and we shall have no liability for performing any of those actions. WemayrestrictyourAccount, including butnot but not limited xxxxx ofthefollowingof thefollowing: (1) There is a conflict or conflicting information over Account ownership, control or activity; (2) Wearerequired xxxxxxx byusingoursole judgmenttodetermine to bylaw byusingoursolejudgmenttodetermine what isnecessaryto comply; (3) We suspect fraud or financial exploitation on yourAccountyour Account; (4) We suspect illegal activityon the Account; or (5) We believe the action is necessaryto necessary to protect any loss or riskto Companyorits Companyor its affiliates. If the Account is closed prior to the end of the Statement period by you, another account owner, or us, any of the rewards (as applicable), as outlined in your Account Opening Disclosure, that were earned will be forfeited and will not be credited to the Account.

Appears in 1 contract

Samples: Account Opening Disclosures

Account Closures, Account Restrictions and Delayed Transactions. We maycloseyourAccount at anytimewithout anytime without providing advance notice and mayclose your time deposit Account at maturity without advance notice. If we choose to close an Account or you have closed an Account with us, there may be deposits or Items that we receive after the Account has been closed. If this happens, we may returnthedeposit returnthe deposit or Item. Wearenot We are not liable for any losstoyoufor returningthefundsloss toyou for returningthe funds, refusing to honor a withdrawal, xxxxxxx other Item. We reserve our right to decline or prevent transactions to or from your Account. This may include refusing, freezing, reversing or limiting any withdrawal, payment, transfer or other transaction on your Account and we shall have no liability for performing any of those actions. WemayrestrictyourAccount, including butnot but not limited xxxxx ofthefollowingof thefollowing: (1) There is a conflict or conflicting information over Account ownership, control or activity; (2) Wearerequired xxxxxxx byusingoursole judgmenttodetermine to bylaw byusingoursolejudgmenttodetermine what isnecessaryto comply; (3) We suspect fraud or financial exploitation on yourAccountyour Account; (4) We suspect illegal activityon the Account; or (5) We believe the action is necessaryto necessary to protect any loss or riskto Companyorits Atmosorits affiliates. If the Account is closed prior to the end of the Statement period by you, another account owner, or us, any of the rewards (as applicable), as outlined in your Account Opening Disclosure, that were earned will be forfeited and will not be credited to the Account.

Appears in 1 contract

Samples: Account Opening Disclosures

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Account Closures, Account Restrictions and Delayed Transactions. We maycloseyourAccount mayclose your Account at anytimewithout anytime without providing advance notice and mayclose your time deposit Account at maturity without advance notice. If we choose to close an Account or you have closed an Account with us, there may be deposits or Items that we receive after the Account has been closed. If this happens, we may returnthedeposit return the deposit or Item. Wearenot We are not liable for any losstoyoufor returningthefundsloss to you for returning the funds, refusing to honor a withdrawal, xxxxxxx other Item. We reserve our right to decline or prevent transactions to or from your Account. This may include refusing, freezing, reversing or limiting any withdrawal, payment, transfer or other transaction on your Account and we shall have no liability for performing any of those actions. WemayrestrictyourAccount, including butnot but not limited xxxxx ofthefollowingtooneofthefollowing: (1) There is a conflict or conflicting information over Account ownership, control or activity; (2) Wearerequired xxxxxxx byusingoursole judgmenttodetermine We are required to bylaw byusing our sole judgment to determine what isnecessaryto is necessaryto comply; (3) We suspect fraud or financial exploitation on yourAccountyour Account; (4) We suspect illegal activityon the Account; or (5) We believe the action is necessaryto necessary to protect any loss or riskto Companyorits risk to Companyor its affiliates. If the Account is closed prior to the end of the Statement period by you, another account owner, or us, any of the rewards (as applicable), as outlined in your Account Opening Disclosure, that were earned will be forfeited and will not be credited to the Account.

Appears in 1 contract

Samples: Account Opening Disclosures

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