Check Cashing. We may charge a fee for anyone that does not have an Account with us who is cashing a check, draft or other instrument written on your Account. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 5 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement
Check Cashing. We may charge a fee for anyone that does not have an Account account with us who is cashing a check, draft or other instrument written on your Accountaccount. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 5 contracts
Samples: Account Agreement, Account Agreement, Membership Agreement
Check Cashing. We may charge a fee for anyone that does not have an Account account with us who is cashing a check, draft or other instrument written on your Accountaccount. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 2 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement
Check Cashing. We may charge a fee for anyone that does not have an Account account with us who is cashing a check, draft or other instrument written on your Accountaccount. We may also require reasonable identification to cash such a check, draft or other instrument. We can We'can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 1 contract
Samples: Terms and Conditions of Your Account
Check Cashing. We may charge a fee for anyone that who does not have an Account account with us who is cashing a check, draft draft, or other instrument written on your Online Account. We may also require reasonable identification to cash such a check, draft draft, or other instrument. We can decide what identification is reasonable under the circumstances circumstances, and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 1 contract
Samples: Online Account Agreement
Check Cashing. We may charge a fee for anyone that does not have an Account account with us who is cashing a check, draft or other instrument written on your Accountaccount. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.or
Appears in 1 contract
Samples: Membership Agreement
