For Business Customers Sample Clauses

For Business Customers and Nonprofits using Online Banking Services, you acknowledge you are an authorized Business or Nonprofit Representative with the authority to elect to receive online statements, change statement delivery methods, or combine statements on behalf of the Business or Nonprofit entity.

For Business Customers. If you claim a credit or refund because of forgery, alteration or any unauthorized activity, you must cooperate with us in the investigation of the loss, including giving us an affidavit containing statements that will enable us to pursue legal prosecution to prevent or recover any loss. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. Accounts Using Debit Cards: Tell us AT ONCE if you believe your debit card has been lost or stolen, or if you believe that an electronic funds transfer has been made without your permission using information from your check. Telephoning is the best way of keeping your possible losses down. You could lose all the money in your account (plus your maximum overdraft line of credit). If you tell us within 2 business days after you learn of the loss or theft of your card, you can lose no more than $50 if someone used your debit card without your permission. If you do NOT tell us within 2 business days after you learn of the loss or theft of your debit card, and we can prove we could have stopped someone from using your debit card without your permission if you had told us, you could lose as much as $500. Also, if your statement shows transfers that you did not make, including those made by debit card, PIN or other means, tell us at once. If you do not tell us within 60 days after the statement was mailed to you, you may not get back any money you lost after the 60 days if we can prove that we could have stopped someone from taking the money if you had told us in time. If unusual circumstances arise which keep you from telling us, we will extend either time period. Disclosure of Telephone Number and Address to be Notified in Event of Unauthorized Transfer: If you believe that someone has transferred or may transfer money from your account without permission, call: (000) 000-0000 or write Prairie Community Bank, XX Xxx 000, Xxxxxxx, XX 00000. You should also call the number or write to the address listed above if your debit card has been lost or stolen. Business Days: For purposes of these disclosures, our business days are Monday through Friday. Holidays are not included. ACH and Wire Transfers: This agreement is subject to the Article 4A of the Uniform Commercial Code – Funds Transfer as adopted in the state in which you have your account with us. If you originate a funds transfer through a Federal Reserve Bank, and you identify by name and number the beneficiary fi...

For Business Customers. Delivery shall be made FOB at Delivery Point unless the parties agrees otherwise in the terms on the face of the Sales Confirmation and provided that Seller or Buyer contracts with a carrier for the transportation and Buyer pays for such transportation until the final place of delivery.

For Business Customers. Except for consumer Electronic Fund Transfers subject to Regulation E, you agree that if we offer you Services appropriate for your Account to help identify and limit fraud or other unauthorized transactions against your Account, and you reject those Services, you will be responsible for any fraudulent or unauthorized transactions which could have been prevented by the Services we offered. You will not be responsible for such transactions if we acted in bad faith or to the extent our negligence contributed to the loss. Such Services include positive pay or commercially reasonable security procedures. If we offered you a commercially reasonable security procedure which you reject, you agree that you are responsible for any payment order, whether authorized or not, that we accept in compliance with an alternative security procedure that you have selected. FOR BUSINESS - UNLAWFUL INTERNET GAMBLING NOTICE - Restricted transactions as defined in Federal Reserve Regulation GG are prohibited from being processed through this Account or relationship. Restricted transactions generally include, but are not limited to, those in which credit, Electronic Fund Transfers, Checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling. EARLY WITHDRAWAL PENALTIES (and involuntary withdrawals) - We may impose early withdrawal penalties on a withdrawal from a time Account even if you don’t initiate the withdrawal. For instance, the early withdrawal penalty may be imposed if the withdrawal is caused by our setoff against funds in the Account or as a result of an attachment or other legal process. We may close your Account and impose the early withdrawal penalty on the entire Account balance in the event of a partial early withdrawal. See your notice of penalty for early withdrawals for additional information. ADDRESS OR NAME CHANGES - You are responsible for notifying us of any change in your address or your name. Unless we agree otherwise, change of address or name must be made in writing by at least one of the Account holders. Informing us of your address or name change on a check reorder form is not sufficient. We will attempt to communicate with you only by use of the most recent contact information you have provided to us. If provided elsewhere, we may impose a service fee if we attempt to locate you. TEXT MESSAGES, CALLS AND/OR EMAILS TO YOU - By providing us with a telephone number (including...