Common use of Fiduciary Accounts Clause in Contracts

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 13 contracts

Samples: Deposit Agreement, Deposit Account Agreement, Commercial Deposit Account Agreement

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Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.have

Appears in 5 contracts

Samples: Certificate of Deposit Account Agreement, Certificate of Deposit Account Agreement, Certificate of Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary fiduciary, custodial and agency accounts, including including, but not limited to to, estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, formal trust accounts, UTMA accounts and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Accountaccounts with authorized agents, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account your account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 5 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Accountformal trust account, Uniform Transfers to Minors Act Accountaccount, or Agency Accountagency account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter. We reserve the right to decline to accept a fiduciary account.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Accountcount, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the inthe Account have the authority to withdraw such funds. This always applies at the time of account opening and at all times thereafter.account

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accountsAccounts, including including, but not limited to to, estate accountsAccounts, guardianship accounts, representative payee accountsAccounts, and conservatorship accountsAccounts, and any Formal Trust formal trust Account, Uniform Transfers to Minors Act Account, or Agency Account, at any time we reserve the right to may require such documents and authorizations as we may deem necessary or appropriate to satisfy us that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account Account opening and at all times thereafter.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the inthe Account have the authority to withdraw such funds. This always applies at the time of account opening and at all times thereafter.

Appears in 1 contract

Samples: Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee xxxxx accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 1 contract

Samples: Personal Deposit Account Agreement and Disclosure

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Fiduciary Accounts. With respect to all fiduciary accountsAccounts, including but not limited to estate accountsEstate Accounts, guardianship accounts, representative payee accountsGuardianship Accounts, and conservatorship accountsConservatorship Accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Accountthe Accounts described in subsections (a) through (c) above, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account Account opening and at all times thereafter.. ASSIGNABILITY

Appears in 1 contract

Samples: Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 1 contract

Samples: Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the inthe Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.withdraw

Appears in 1 contract

Samples: Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 1 contract

Samples: Deposit Account Agreement

Fiduciary Accounts. With respect to all fiduciary accounts, including but not limited to estate accounts, guardianship accounts, representative payee accounts, and conservatorship accounts, and any Formal Trust Account, Uniform Transfers to Minors Act Account, or Agency Account, we reserve the right to require such documents and authorizations as we may deem necessary or appropriate to satisfy that the person(s) requesting or directing the withdrawal of funds held in the Account have the authority to withdraw such funds. This applies at the time of account opening and at all times thereafter.

Appears in 1 contract

Samples: Deposit Account Agreement

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