BAGS FOR THE CONSIGNMENT OF DEPOSITS REGULATION Sample Clauses

BAGS FOR THE CONSIGNMENT OF DEPOSITS REGULATION. For natural and legal persons  For the purposes of THE CUSTOMER to use the Consignment Service, THE BANK will deliver the bags in perfect condition, for deposits, with a lock, numbered with one (1) key for each bag, and one (1) key to open the Mailbox. At the time of cancellation of the Consignment Service THE CLIENT agrees to return the key to the mailbox.  In case THE CLIENT uses the Consignment Service through the Transportation of Securities the deposits must be issued in plastic bags and presented in the branch window.  The cost assumed by the CLIENT for the value of the bag and the annuity of the service will be established by THE BANK.  THE CLIENT agrees with THE BANK to use the Consignment Service only for deposit of cash and checks in an account, in the name of THE CLIENT and not for other deposits.  THE BANK is not responsible for loss or lack of money that exists due to inconsistencies between the deposit slip and the contents of the bag, when counting the money.  To make the deposits THE CLIENT must put in the bag that uses, not only the money and checks to deposit, but also a flyer of deposits, from pg. 28 Rev. 03-27-2017 which it supplies and has THE BANK prepared, in which it will indicate exactly the name of THE CUSTOMER, the number and class of account, the date of deposit and the exact and detailed contents of the deposit.  THE CLIENT using zipper bags undertakes to verify that their bag (s) is locked or locked and that when deposited in the Mailbox, the door is properly closed and the key is removed. same.  In the event that the contents of the bag (s) coincide with the corresponding detail of the deposit flyer, THE BANK will proceed to credit the amount of the deposit in the account that THE CUSTOMER will maintain in THE BANK, subject to the Terms of the account agreement.  THE BANK will replace the flyer with the correct information and process the deposit if the contents of the bag (s) have inconsistencies by:  Missing,  Remaining,  Steering wheel with registered checks as local,  Steering wheel with local checks registered as own,  Cashier with checks turned against banks in USA registered as own or local,  Differences between the total sum of checks and the detailed amount on the flyer,  Cashier with cash registered as check (own, local, USA)  THE BANK will process the deposit, in case the contents of the exchange (s) have inconsistencies in the general checks (endorsement, differences in numbers and letters, due da...
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