Denial of Additional Products or Services. For your and our protection and/or to manage our business, you understand we may deny a requested new additional product or service for any reason not prohibited by law, including but not lim- ited to, 1) our methods are inoperative due to emergencies or prob- lems, 2) the product or service has been terminated, 3) we are un- able to contact you, 4) failure to provide required documentation, information or ID, 5) exceeding a limit or an amount set by us, 6) failure to meet a minimum balance for thirty (30) days, 7) inactive or abandoned products or services, 8) any lost or stolen check, card or access device, 9) a breach of or unauthorized access to a product or service, 10) overuse of actions on our products or ser- vices, 11) information from a third-party report,12) business or compliance purposes,13) to stop or prevent a loss,14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or un- certainty, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment orders, 19) deposited item(s) charged back for non- payment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, 22) chronic dissatisfaction with us, 23) disparaging our reputation, 24) limited to a savings ac- count and voting by mail, 25) ineligible for membership, 26) mem- bership terminated, 27) notification of death, 28) the person for IRS reporting is removed or deceased, 29) causing us a loss, 30) not voluntarily repaying a loss, 31) anything unethical or unlawful con- cerning your business or organization, you or our business, 32) our belief that an action or transaction may be fraudulent, 33) any al- teration, forgery or fraud concerning your business or organization, you or our business, 34) any falsification or misrepresentation con- cerning your business or organization, you or our business, 35) any alleged crime concerning your business or organization, you or our business, 36) abuse of or threats to anyone associated with us, or 37) any other reason we believe is appropriate to manage the busi- ness of our Credit Union.
Appears in 3 contracts
Samples: mi-safcu.org, firecu.net, Service Agreement
Denial of Additional Products or Services. For your and our protection and/or to manage our business, you understand we may deny a requested new additional product or service for any reason not prohibited by law, including but not lim- ited to, including: 1) our methods are inoperative due to emergencies or prob- lemsproblems, 2) the product or service ser- vice has been terminated, 3) we are un- able unable to contact you, 4) failure fail- ure to provide required documentation, information ID or IDinformation, 5) exceeding a limit or an amount set by us, 6) failure to meet a minimum balance for thirty (30) days, 7) inactive or abandoned products or services, 8) any lost or stolen check, card or access device, 9) a breach of or unauthorized unau- thorized access to a product or service, 10) overuse of actions on our products or ser- vicesservices, 11) information from a third-party report,12) business or compliance purposes,13) to stop or prevent a loss,14) potential the appearance of lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or un- certaintyuncertainty, 18) unpaid check(s) or EFT(s) for insufficient insuffi- cient funds or stop payment orderspay, 19) deposited item(s) charged back for non- payment nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, 22) chronic dissatisfaction dissatis- faction with us, 23) disparaging our reputation, 24) limited to a savings ac- count sav- ings account and voting by mail, 25) ineligible for membership, 26) mem- bership membership terminated, 27) notification of death, 28) the person owner for IRS reporting is removed or deceased, 29) causing us a loss, 30) not voluntarily repaying a loss, 31) anything unethical or unlawful con- cerning your business or organization, you or concerning our business, 32) our belief that an action or transaction may be fraudulent, 33) any al- terationalteration, forgery or fraud concerning your business or organization, you or our business, 34) any falsification or misrepresentation con- cerning your business or organization, you or concerning our business, 35) any alleged crime concerning your business or organization, you or our business, 36) abuse of or threats to anyone associated with us, or 37) any other reason we believe is appropriate to manage the busi- ness business of our Credit Union.
Appears in 1 contract
Samples: Service Agreement
Denial of Additional Products or Services. For your and our protection and/or to manage our business, you understand we may deny a requested new additional product or service for any reason not prohibited by law, including but not lim- ited to, including: 1) our methods are inoperative due to emergencies or prob- lemsproblems, 2) the product or service ser- vice has been terminated, 3) we are un- able unable to contact you, 4) failure fail- ure to provide required documentation, information ID or IDinformation, 5) exceeding a limit or an amount set by us, 6) failure to meet a minimum balance for thirty (30) days, 7) inactive or abandoned products or services, 8) any lost or stolen check, card or access device, 9) a breach of or unauthorized unau- thorized access to a product or service, 10) overuse of actions on our products or ser- vicesservices, 11) information from a third-party report,12) business or compliance purposes,13) to stop or prevent a loss,14) potential the appearance of lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset off- set per a security interest or lien, 17) account and/or funds held for a dispute or un- certaintyuncertainty, 18) unpaid check(s) or EFT(s) for insufficient insuffi- cient funds or stop payment orderspay, 19) deposited item(s) charged back for non- payment nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, 22) chronic dissatisfaction dissatis- faction with us, 23) disparaging our reputation, 24) limited to a savings ac- count sav- ings account and voting by mail, 25) ineligible for membership, 26) mem- bership membership terminated, 27) notification of death, 28) the person owner for IRS reporting is removed or deceased, 29) causing us a loss, 30) not voluntarily repaying a loss, 31) anything unethical or unlawful con- cerning your business or organization, you or concerning our business, 32) our belief that an action or transaction may be fraudulent, 33) any al- terationalteration, forgery or fraud concerning your business or organization, you or our businessxxxx- xxxx, 34) any falsification or misrepresentation con- cerning your business or organization, you or concerning our business, 35) any alleged crime concerning your business or organization, you or our business, 36) abuse of or threats to anyone associated with us, or 37) any other reason we believe is appropriate to manage the busi- ness business of our Credit Union.
Appears in 1 contract
Samples: Service Agreement
Denial of Additional Products or Services. For your and our protection and/or to manage our business, you understand un- derstand we may deny a requested new additional product or service ser- vice for any reason not prohibited by law, including but not lim- ited to, including: 1) our methods are inoperative in- operative due to emergencies or prob- lemsproblems, 2) the product or service has been terminated, 3) we are un- able unable to contact you, 4) failure to provide required documentation, information ID or IDinformation, 5) exceeding a limit or an amount set by us, 6) failure to meet a minimum balance for thirty (30) days, 7) inactive or abandoned products or services, 8) any lost or stolen check, card or access device, 9) a breach of or unauthorized access to a product or service, 10) overuse of actions on our products or ser- vices, 11) information from a third-party report,12) business or compliance com- pliance purposes,13) to stop or prevent a loss,14) potential the appearance of lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or un- certaintyuncer- tainty, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment orderspay, 19) deposited item(s) charged back for non- payment nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, 22) chronic dissatisfaction with us, 23) disparaging disparag- ing our reputation, 24) limited to a savings ac- count account and voting by mail, 25) ineligible for membership, 26) mem- bership membership terminated, 27) notification of death, 28) the person owner for IRS reporting is removed or deceased, 29) causing us a loss, 30) not voluntarily repaying a loss, 31) anything unethical or unlawful con- cerning your business or organization, you or concerning our business, 32) our belief that be- lief an action or transaction may be fraudulent, 33) any al- terationalteration, forgery or fraud concerning your business or organization, you or our business, 34) any falsification or misrepresentation con- cerning your business or organization, you or concerning our business, 35) any alleged crime concerning your business or organization, you or our business, 36) abuse of or threats to anyone associated associ- ated with us, or 37) any other reason we believe is appropriate to manage the busi- ness business of our Credit Union.
Appears in 1 contract
Samples: Service Agreement