Common use of Disputes or Uncertainty about Accounts and Funds Clause in Contracts

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access an account, the funds in an account or funds in our posses- sion, you agree we may hold the funds, and suspend all actions and transactions on the account(s), products and services. The hold on the funds and suspension on the account, products and services will continue until either 1) all persons and organizations affected by the dispute or uncertainty agree in writing regarding what should be done with the account(s), products, services and/or funds, or 2) we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(s), products, services and/or funds. Examples of uncertainty include, but are not limited to, 1) conflicting, illegible or missing in- formation and/or documents in our records, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- ucts, services and/or funds, 4) a person’s potential lack of capacity or victim of undue influence (e.g., elder abuse), or 5) the applica- bility of lien rights or security interests. During the hold period, we will continue to pay dividends/interest on the funds held in an ac- count as explained in “Our Rates & Service Charges.” You under- stand a suspension of access to the account(s), products and ser- vices, and/or hold on funds, is beneficial to you and us to assure only an authorized person or organization may access the ac- count(s), products, services or funds. You agree to be responsible for the cost of legal advice we require in connection with any matter concerning a dispute or uncertainty involving the account(s), prod- ucts, services or funds with us or you (please see Provision 1.g.). Alternatively, in the event of a dispute or uncertainty over who is authorized to access the account(s), products, services or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited with the court. If we deposit the funds with a court, you agree the account(s), prod- ucts and services may be terminated and all persons and organi- zations will need to claim the funds by contacting the court.

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access an account, the funds in an account or funds in our posses- sion, you agree we may hold the funds, and suspend all actions and transactions on the account(s), products and services. The hold on the funds and suspension on the account, products and services will continue until either 1) all persons and organizations affected by the dispute or uncertainty agree in writing regarding what should be done with the account(s), products, services and/or funds, or 2) we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(s), products, services and/or funds. Examples of uncertainty include, but are not limited to, 1) conflicting, illegible or missing in- formation and/or documents in our records, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- ucts, services and/or funds, 4) a person’s potential lack of capacity or victim of undue influence (e.g., elder abuse), or 5) the applica- bility of lien rights or security interests. During the hold period, we will continue to pay dividends/interest on the funds held in an ac- count as explained in the “Our Rates & Service ChargesRate and Fee Disclosure.” You under- stand a suspension of access to the account(s), products and ser- vices, and/or hold on funds, is beneficial to you and us to assure only an authorized person or organization may access the ac- count(s), products, services or funds. You agree to be responsible for the cost of legal advice we require in connection with any matter concerning a dispute or uncertainty involving the account(s), prod- ucts, services or funds with us or you (please see Provision 1.g.). Alternatively, in the event of a dispute or uncertainty over who is authorized to access the account(s), products, services or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited with the court. If we deposit the funds with a court, you agree the account(s), prod- ucts and services may be terminated and all persons and organi- zations will need to claim the funds by contacting the court.

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access an account, the funds in an account or funds in our posses- sion, you agree we may hold the funds, and suspend all actions and transactions on the account(s), products and services. The hold on the funds and suspension on the account, products and services will continue until either 1) all persons and organizations affected by the dispute or uncertainty agree in writing regarding what should be done with the account(s), products, services and/or funds, or 2) we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(s), products, services and/or funds. Examples of uncertainty include, but are not limited to, 1) conflicting, illegible or missing in- formation and/or documents in our records, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- ucts, services and/or funds, 4) a person’s potential lack of capacity or victim of undue influence (e.g., elder abuse), or 5) the applica- bility of lien rights or security interests. During the hold period, we will continue to pay dividends/interest on the funds held in an ac- count as explained in “Our Rates & Service Charges.” disclosure. You under- stand understand a suspension of access to the account(s), products prod- ucts and ser- vicesservices, and/or hold on funds, is beneficial to you and us to assure only an authorized person or organization may access the ac- count(saccount(s), products, services or funds. You agree to be responsible re- sponsible for the cost of legal advice we require in connection with any matter concerning a dispute or uncertainty involving the account(sac- count(s), prod- uctsproducts, services or funds with us or you (please see Provision 1.g.). Alternatively, in the event of a dispute or uncertainty uncer- tainty over who is authorized to access the account(s), products, services or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited de- posited with the court. If we deposit the funds with a court, you agree the account(s), prod- ucts products and services may be terminated and all persons and organi- zations organizations will need to claim the funds by contacting the court.

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access an accountac- count, the funds in an account or funds in our posses- sionpossession, you agree we may hold the funds, and suspend all actions and transactions on the account(s), products and services. The hold on the funds and suspension on the account, products and services ser- vices will continue until either 1) all persons and organizations affected by the dispute dis- pute or uncertainty agree in writing regarding what should be done with the account(sac- count(s), products, services and/or funds, or 2) we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(saccount(s), products, services and/or funds. Examples of uncertainty include, but are not limited to, 1) conflicting, illegible or missing in- formation information and/or documents in our records, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- uctsproducts, services and/or funds, 4) a person’s potential lack of capacity or victim of undue influence in- fluence (e.g., elder abuse), or 5) the applica- bility applicability of lien rights or security interests. During the hold period, we will continue to pay dividends/interest on the funds held in an ac- count account as explained in “Our Rates & Service Charges.” disclosure. You under- stand a suspension of access to the account(s), products and ser- vicesservices, and/or hold on funds, is beneficial to you and us to assure only an authorized person or organization organi- zation may access the ac- count(saccount(s), products, services or funds. You agree to be responsible re- sponsible for the cost of legal advice we require in connection with any matter concerning con- cerning a dispute or uncertainty involving the account(s), prod- uctsproducts, services or funds with us or you (please see Provision 1.g.). Alternatively, in the event of a dispute or uncertainty over who is authorized to access the account(s), products, services or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited with the court. If we deposit the funds with a court, you agree the account(sac- count(s), prod- ucts products and services may be terminated and all persons and organi- zations organiza- tions will need to claim the funds by contacting the court.

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access an account, the funds in an account or funds in our posses- sionpos- session, you agree we may hold the funds, and suspend all actions ac- tions and transactions on the account(s), products and services. The hold on the funds and suspension on the account, products and services will continue until either 1) all persons and organizations organiza- tions affected by the dispute or uncertainty agree in writing regarding re- xxxxxxx what should be done with the account(s), products, services ser- vices and/or funds, or 2) we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(saccount(s), products, services and/or funds. Examples of uncertainty include, but are not limited to, 1) conflictingconflict- ing, illegible or missing in- formation information and/or documents in our recordsrec- ords, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- uctsproducts, services and/or funds, 4) a personper- son’s potential lack of capacity or victim of undue influence (e.g., elder abuse), or 5) the applica- bility applicability of lien rights or security interestsinter- ests. During the hold period, we will continue to pay dividendsdivi- dends/interest on the funds held in an ac- count account as explained in the “Our Rates & Service Charges.” disclosure. You under- stand understand a suspension of access to the account(s), products and ser- vicesservices, and/or hold on funds, is beneficial to you and us to assure only an authorized person or organization may access the ac- count(saccount(s), products, services or funds. You agree to be responsible for the cost of legal advice we require in connection with any matter concerning con- cerning a dispute or uncertainty involving the account(s), prod- ucts, services or funds with us or you (please see Provision 1.g.). Alternatively, in the event of a dispute or uncertainty over who is authorized to access the account(s), products, services or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized author- ized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited with the court. If we deposit the funds with a court, you agree the account(sac- count(s), prod- ucts products and services may be terminated and all persons per- sons and organi- zations organizations will need to claim the funds by contacting the court.

Disputes or Uncertainty about Accounts and Funds. If there is a dispute over, or we are uncertain who is authorized to access access, an account, the funds in an account or funds in our posses- sion, you agree we may hold the funds, and suspend all actions and transactions on the account(s)an account, products and services. The hold on the funds and suspension on the account, products and services will continue until either 1) all persons and organizations affected by the dispute or uncertainty agree in writing regarding what should be done with the account(s), products, services account and/or funds, or 2) until we receive appropriate notice or direction from a court or other legal authority instructing us on what to do with the ac- count(s), products, services and/or fundsdo. Examples of uncertainty include, but are not limited to, 1) conflicting, illegible or missing in- formation information and/or documents in our records, 2) competing claims to the account(s), products, services and/or funds, 3) our need to complete due diligence on any claim made to the account(s), prod- ucts, services and/or funds, 4) a person’s potential apparent lack of capacity or a potential victim of undue influence (e.g., elder abuse), or 5) the applica- bility ap- plicability of lien rights or security interests. During the hold period, we will continue to pay dividends/interest on the funds held in an ac- count account as explained in “Our Rates & Service Charges.” disclosure. You under- stand understand that a suspension of access to the account(s)an account, products prod- ucts and ser- vicesservices, and/or hold on funds, is beneficial to you and us to assure that only an authorized person or organization may access the ac- count(s), products, services account or funds. You agree to be responsible for the cost of legal advice we require in connection with any matter concerning a dispute or uncertainty involving the account(s)accounts, prod- ucts, products and services or funds with us or you (please see Provision 1.g1.f.). Alternatively, in the event of a dispute dis- pute or uncertainty over who is authorized to access the account(s), products, services an account or funds, at our discretion we may deposit the funds with a court and ask the court to resolve the dispute or uncertainty over who is authorized au- thorized to access the funds. In such instances, we may deduct our attorney fees and court costs from the funds to be deposited with the court. If we deposit the funds with a court, you agree the account(s), prod- ucts and services account may be terminated and that all persons and organi- zations organizations will need to claim the funds by contacting the court.