Closing Your Account. You may close your one owner account, and any owner alone may close a multiple owner account, at any time by notifying us in writing, subject to the terms of this contract. We are not responsible for any transactions that were initiated by you or other owners, signers or agents or that occur on your account, until the account is closed. You agree that if we pay any check, draft, item or transfer on your account after the account is closed you will reimburse us for the amount of the check, draft, item or transfer including any fee as specified in the Rate and Fee disclosures. If you request a change to an existing account, we reserve the right to require you to close your account and open a new account. We may close your account at anytime and without notice if: (1) if we are dishonoring a number of items for insufficient funds, if a number of items taken for deposit are returned unpaid, or you stop payment on a check that would otherwise be returned for insufficient funds, (2) a number of checks have been lost or stolen, (3) any alteration, forgery or other fraud has occurred with respect to you or your account, (4) there has been any falsification, misrepresentation, or any other abuse by you or with respect to any of your accounts, (5) the balance of the account does not meet our minimum balance requirements for thirty (30) days, (6) we determine it is necessary in either to mitigate or prevent a loss to us, or (7) if you ever become abusive with, or threaten the safety of, any employee, volunteer, director, member, account owner, or third party affiliated with us. Whether your account is closed by you or us, that closure does not release you or any owner, signer, or agent from any fees, obligations or other liabilities incurred on the account before, in the process of, or after the account closed.
Appears in 2 contracts
Samples: Membership Agreement, Membership and Account Agreement
Closing Your Account. You may close your one owner account, and any owner alone may close a multiple owner account, at any time by notifying us in writingwrit- ing, subject according to the terms of this contractContract. We are not responsible for any transactions that were initiated by you or other owners, signers owners or agents or that occur on your account, account until the account is closedclosed by us. You agree that if we pay any check, draft, item item, or transfer on your account after the account is closed closed, you will reimburse us for the amount of the check, draft, item item, or transfer including any fee as specified stated in the Rate and Fee disclosures. If you request ask us to make a change to an existing account, you agree that we reserve the right to may require you to close your account and open a new account. We may close your account at anytime any time and without notice if: (1) if we are dishonoring a number of checks, drafts, or items for insufficient insuf- ficient funds, if a number of checks, drafts, or items taken for deposit de- posit are returned unpaid, unpaid or you stop payment on a check check, draft, or item that would otherwise be returned for insufficient funds, ; (2) a number of checks have been lost or stolen, ; (3) any alteration, forgery forgery, or other fraud has occurred with respect to involving you or your account, ac- count; (4) there has been any falsification, misrepresentation, or any other abuse by you or with respect to involving any of your accounts, ; (5) the balance of the account does not meet our minimum balance requirements re- quirements for thirty (30) days, ; (6) we determine it is necessary in either to mitigate stop or prevent a loss to us, ; or (7) if you ever become abusive with, or threaten the safety of, any employee, volunteer, director, member, account owner, or third party affiliated with us. Whether You understand that whether your account is closed by you or us that all transactions on the account will be dishonored, not paid or rejected and returned because the account is closed. You further understand and agree that whether your account is closed by you or us, that closure does not release you or any owner, signer, owner or agent from any fees, obligations obligations, or other liabilities incurred on the account ac- count before, in the process of, or after the account closed.
Appears in 1 contract
Samples: Deposit Account Contract
Closing Your Account. You may close your one owner account, and any owner alone may close a multiple owner account, at any time by notifying us in writing, subject to the terms of this contract. We are not responsible for any transactions that were initiated by you or other owners, signers or agents or that occur on your account, until the account is closed. You agree that if we pay any check, draft, item or transfer on your account after the account is closed you will reimburse us for the amount of the check, draft, item or transfer including any fee as specified in the Rate and Fee disclosuresdisclosure. If you request a change to an existing account, we reserve the right to require you to close your account and open a new account. We may close your account at anytime and without notice if: (1) if . we are dishonoring a number of items for insufficient funds, if a number of items taken for deposit are returned unpaid, or you stop payment on a check that would otherwise be returned for insufficient funds, (2) . a number of checks have been lost or stolen, (3) . any alteration, forgery or other fraud has occurred with respect to you or your account, (4) . there has been any falsification, misrepresentation, or any other abuse by you or with respect to any of your accounts, (5) . the balance of the account does not meet our minimum balance requirements for thirty (30) days, (or 6) . we determine it is necessary in either to mitigate or prevent a loss to us, or (7) if you ever become abusive with, or threaten the safety of, any employee, volunteer, director, member, account owner, or third party affiliated with us. Whether your account is closed by you or us, that closure does not release you or any owner, signer, or agent from any fees, obligations or other liabilities incurred on the account before, in the process of, or after the account closed.
Appears in 1 contract
Samples: Membership Agreement
Closing Your Account. You may close your one owner business account, and any owner representative alone may close a multiple owner business account, at any time by notifying us in writing, subject according to the terms of this contractContract. We are not responsible for any transactions that were initiated by you or, representative(s) or other owners, signers or agents signer(s) or that occur on your account, until the account is closedclosed by us. You agree that if we pay any check, draft, item item, or transfer on your account after the account is closed closed, you will reimburse us for the amount of the check, draft, item item, or transfer including any fee as specified stated in the Rate and Fee disclosuresdisclo- sures. If you request ask us to make a change to an existing account, you agree that we reserve the right to may require you to close your account and open a new account. We may close your account at anytime and without notice if: (1i) if we are dishonoring a number of checks, drafts or items for insufficient funds, if a number of checks, drafts or items taken for deposit are returned unpaid, unpaid or you stop payment on a check check, draft or item that would otherwise be returned for insufficient funds, ; (2ii) a number of checks have been lost or stolen, ; (3iii) any alteration, forgery or other fraud has occurred with respect to involving you or your account, ; (4iv) there has been any falsification, misrepresentation, misrepresentation or any other abuse by you or with respect to involving any of your accounts, ; (5v) the balance of the account does not meet our minimum balance requirements for thirty (30) days, ; (6vi) we determine it is necessary in either to mitigate stop or prevent a loss to us, ; or (7vii) if you ever become abusive with, or threaten the safety of, any employee, volunteer, director, member, account owner, or third party affiliated with us. Whether You understand that whether your account is closed by you or us that all transac- tions on the account will be dishonored, not paid or rejected and returned because the account is closed. You further understand and agree that whether your account is closed by you or us, that closure does not release you or any owner, signerrepresenta- tive, or agent signer from any fees, obligations or other liabilities incurred on the account before, in the process of, or after the account closed.
Appears in 1 contract
Samples: Business Deposit Account Contract
Closing Your Account. You may close your one owner business or organization account, and any owner representative alone may close a multiple owner business or organization account, at any time by notifying us in writing, subject according to the terms of this contractAgreement. In the interests of all members, you agree that we may require you to sign a Part 1 account form (or other form we use) acknowl- edging that you requested that the account be closed and services be terminated, on which we may note the closed account and terminated services and include the word “Closed” on the Part 1 account form. We are not responsible for any transactions that were initiated by you you, representative(s) or other owners, signers or agents signer(s) or that occur on your account, until the account is closedclosed and the service is terminated by you with us. You agree that if we pay any check, draft, item or transfer on your account after the account is closed and the service is terminated, you will reimburse us for the amount of the check, draft, item or transfer including any fee as specified stated in the Rate and Fee disclosures. If you request a ask us to add to and/or change to an existing accountaccount or service, you agree that we reserve the right to may require you to close your account and open a new account, and may require you to sign a new Part 1 account form (or other form we use). We may close your account at anytime any time and without notice if: (1) if we are dishonoring a number of checks, drafts or items for insufficient funds, if a number of checks, drafts or items taken for deposit are returned unpaid, unpaid or you stop payment on a check check, draft or item that would otherwise be returned for insufficient funds, (; 2) a number of checks have been lost or stolen, (; 3) any alteration, forgery or other fraud has occurred with respect to involving you or your account, (; 4) there has been any falsification, misrepresentation, misrepresentation or any other abuse by you or with respect to involving any of your accounts, (; 5) the balance of the account does not meet our minimum balance requirements for thirty (30) calendar days, (; 6) we determine it is necessary in either to mitigate stop or prevent a loss to us, or (; 7) you have or are making multiple additions or changes to an account and/or services; or 8) if you ever become abusive with, with or threaten the safety of, any of an employee, volunteer, director, member, account owner, member or third party affiliated person or organization with us. Whether Further, you acknowledge that for your and our protection we may close your account anytime to avoid a loss or potential loss to you or us (such as when your checks become lost or stolen). You understand that whether your account and service is closed and terminated by you or us that all transactions on the account will be dishonored, not paid or rejected and returned because the account is closed. You agree that whether your account and service is closed and terminated by you or us, that closure and termination does not release you as the owner, or any ownercurrent or past representative, signer, infor- mation user or agent fiduciary from any fees, obligations or other liabilities incurred on the account or service before, in the process of, or after the account closedis closed and the service is terminated.
Appears in 1 contract
Samples: Business Member Service Agreement
Closing Your Account. You may close your one owner account, and any owner alone may close a multiple owner account, at any time by notifying us in writing, subject according to the terms of this contractContract. We are not responsible for any transactions that were initiated by you or other owners, signers owners or agents or that occur on your account, account until the account is closedclosed by us. You agree that if we pay any check, draft, item item, or transfer on your account after the account is closed closed, you will reimburse us for the amount of the check, draft, item item, or transfer including any fee as specified stated in the Rate and Fee disclosures. If you request ask us to make a change to an existing account, you agree that we reserve the right to may require you to close your account and open a new account. We may close your account at anytime any time and without notice if: (1) if we are dishonoring a number of checks, drafts, or items for insufficient funds, if a number of checks, drafts, or items taken for deposit are returned unpaid, unpaid or you stop payment on a check check, draft, or item that would otherwise be returned for insufficient funds, ; (2) a number of checks have been lost or stolen, ; (3) any alteration, forgery forgery, or other fraud has occurred with respect to involving you or your account, ; (4) there has been any falsification, misrepresentation, or any other abuse by you or with respect to involving any of your accounts, ; (5) the balance of the account does not meet our minimum balance requirements for thirty (30) days, ; (6) we determine it is necessary in either to mitigate stop or prevent a loss to us, ; or (7) if you ever become abusive with, or threaten the safety of, any employee, volunteer, director, member, account owner, or third party affiliated with us. Whether You understand that whether your account is closed by you or us that all transactions on the account will be dishonored, not paid or rejected and returned because the account is closed. You further understand and agree that whether your account is closed by you or us, that closure does not release you or any owner, signer, owner or agent from any fees, obligations obligations, or other liabilities incurred on the account before, in the process of, or after the account closed.
Appears in 1 contract
Samples: Deposit Account Contract