Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Delaware.
Appears in 11 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement
Account Dormancy and Escheatment. An account that If the Account is inactive for a period of time it may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is the Account will be subject to escheatment and we may be required to send the balance in your the Account to the state of your Customer’s last known address. We will make all reasonable efforts to contact you Customer before transferring the remaining balance of the Account to the applicable state. For an If the Account with has an international address, the funds will be transferred to the State of Delaware.
Appears in 5 contracts
Samples: Business Deposit Account Agreement, Business Deposit Account Agreement, Business Deposit Account Agreement
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of DelawareMinnesota.
Appears in 3 contracts
Samples: E Sign Agreement, E Sign Agreement, E Sign Agreement
Account Dormancy and Escheatment. An account that If the Account is inactive for a period of time it may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is the Account will be subject to escheatment escheatment, and we may be required to send the balance in your the Account to the state of your Customer’s last known address. We will make all reasonable efforts to contact you Customer before transferring the remaining balance of the Account to the applicable state. For an If the Account with has an international address, the funds will be transferred to the State of Delaware.
Appears in 2 contracts
Samples: Business Account Agreement, Business Account Agreement
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of DelawareConnecticut.
Appears in 1 contract
Samples: Bank Account Agreement
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment escheatment, and we may be required to send the balance in your Current Account to the state of your last known address. You will then need to apply to the state for return of your funds. We will make all reasonable efforts to contact you before transferring the remaining balance of your Current Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Delaware.
Appears in 1 contract
Samples: Deposit Account Agreement
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your the Bank Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of the Bank Account to the applicable state. For an a Bank Account with an international address, the funds will be transferred to the State of DelawareUtah.
Appears in 1 contract
Samples: Bank Account Agreement
Account Dormancy and Escheatment. An account Account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment escheatment, and we may be required to send the balance in your Account to the state of your last known address. You will then need to apply to the state for return of your funds. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Delaware.
Appears in 1 contract
Samples: Deposit Account Agreement