Common use of GOVERNING LAW; JURISDICTION; DISCLOSURES Clause in Contracts

GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account is governed by the laws of the State of Florida and any other federal, state, and local laws that apply to the account, whether they exist already or are enacted in the future. In the absence of a specific law, rule, or regulation governing any issue with respect to your account, the issue will be governed by the Bank’s usual banking practices and/or policies. You agree that all legal proceedings relating to the account shall be brought before the state or federal courts sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank or any dispute arising thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank in writing or such other address as may appear in the Bank’s records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you for all purposes. Nothing herein shall limit the right of the Bank to effect service of process upon you in any other manner permitted by law. Furthermore, you hereby irrevocably waive, to the fullest extent permitted by law, any claim that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank to sue you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank shall be at liberty, notwithstanding any direction from the Client, to make disclosures to any of the Bank’s affiliates concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs. In addition, the Bank may disclose information to any third party concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs if, in the opinion of the Bank or its legal counsel (which shall be conclusive), disclosure is required.

Appears in 2 contracts

Samples: Banking Services Agreement, Banking Services Agreement

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GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account is governed by the laws of the State of Florida and any other federal, state, and local laws that apply to the account, whether they exist already or are enacted in the future. In the absence of a specific law, rule, or regulation governing any issue with respect to your account, the issue will be governed by the Bank’s usual banking practices and/or policies. You agree that all legal proceedings relating to the account shall be brought before the state or federal courts sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank or any dispute arising thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank in writing or such other address as may appear in the Bank’s records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you for all purposes. Nothing herein shall limit the right of the Bank to effect service of process upon you in any other manner permitted by law. Furthermore, you hereby irrevocably waive, to the fullest extent permitted by law, any claim that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank to sue you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank shall be at libertymay, notwithstanding any direction from the Client, to make disclosures to any of the Bank’s affiliates concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs. In addition, the Bank may disclose information to any third party concerning the Client and his, her, or its affairs affa irs or any entity represented by the Client and its affairs if, in the opinion of the Bank or its legal counsel (which shall be conclusive), disclosure is required.

Appears in 1 contract

Samples: General Account Terms and Conditions

GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account Account is governed by the laws of the State in which the Branch is located, the State of Florida; applicable federal laws; the rules and regulations of the Board of Governors of the Federal Reserve System; the applicable rules and regulations of any other federal or state regulatory agencies, including the State of Florida Department of Financial Services; local clearinghouse rules; and general commercial banking practices in the areas served by the Branch, and any other federal, state, state and local laws that apply to the accountAccount, whether they exist already or are enacted in the future. In the absence of a specific law, rule, rule or regulation governing any issue with respect to your accountAccount, the issue will be governed by the Bank’s Branch's usual banking practices and/or policies. You agree that all legal proceedings relating to the account Account(s) shall be brought before the state or federal courts of the State of Florida, sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank Branch or any dispute arising hereunder or thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank Branch in writing or such other address as may appear in the Bank’s Branch's records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (such agent which you may have appointed and the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on Branch has approved as your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you agent for all these purposes. Nothing herein shall limit the right of the Bank Branch to effect service of process upon you in any other manner permitted by law. Furthermore, you DEPOSITS ARE NOT INSURED BY THE FDIC/LOS DEPÓSITOS NO ESTÁN ASEGURADOS POR LA FDIC hereby irrevocably waive, to the fullest extent permitted by law, any claim that you may have that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank Branch to sue you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank Branch shall be at liberty, notwithstanding any direction from the ClientDepositor, to make disclosures to any of the Bank’s Branch's affiliates concerning the Client Depositor and his, her, his or its her affairs or any entity represented by the Client Depositor and its affairs, except as may otherwise be restricted by applicable law. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. You and each other individual signing a Signature Card in relation to an Account authorizes us to furnish and/or obtain credit information regarding your personal account and/or any entities that you represent, to and from other banking institutions and recognized credit bureaus and commercial establishments, as requested or deemed appropriate, without liability to us. We may make such disclosures of information relating to your Account and transactions therein as may be necessary or appropriate under applicable laws and regulations or in connection with our normal credit check and verification procedures at the time your Account is opened. Additionally, and in order to meet the needs of commerce and to ensure accurate credit information, we may answer requests of financial institutions, credit bureaus, and commercial establishments for credit or balance information or account existence. In addition, the Bank Branch may disclose information to any third party concerning the Client Depositor and his, her, his or its her affairs or any entity represented by the Client Depositor and its affairs if, in the opinion of the Bank Branch or its legal counsel (which shall be conclusive), disclosure is required, including, but not limited to, disclosure as required by the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

Appears in 1 contract

Samples: Account Agreement

GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account Account is governed by the laws of the State in which the Branch is located, the State of Florida; applicable federal laws; the rules and regulations of the Board of Governors of the Federal Reserve System; the applicable rules and regulations of any other federal or state regulatory agencies, including the State of Florida Department of Financial Services; local clearinghouse rules; and general commercial banking practices in the areas served by the Branch, and any other federal, state, state and local laws that apply to the accountAccount, whether they exist already or are enacted in the future. In the absence of a specific law, rule, rule or regulation governing any issue with respect to your accountAccount, the issue will be governed by the Bank’s Branch's usual banking practices and/or policies. You agree that all legal proceedings relating to the account Account(s) shall be brought before the state or federal courts of the State of Florida, sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank Branch or any dispute arising hereunder or thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank Branch in writing or such other address as may appear in the Bank’s Branch's records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (such agent which you may have appointed and the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on Branch has approved as your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you agent for all these purposes. Nothing herein shall limit the right of the Bank Branch to effect service of process upon you in any other manner permitted by law. Furthermore, you hereby irrevocably waive, to the fullest extent permitted by law, any claim that you may have that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank Branch to sue you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank Branch shall be at liberty, notwithstanding any direction from the ClientDepositor, to make disclosures to any of the Bank’s Branch's affiliates concerning the Client Depositor and his, her, his or its her affairs or any entity represented by the Client Depositor and its affairs, except as may otherwise be restricted by applicable law. We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. You and each other individual signing a Signature Card in relation to an Account authorizes us to furnish and/or obtain credit information regarding your personal account and/or any entities that you represent, to and from other banking institutions and recognized credit bureaus and commercial establishments, as requested or deemed appropriate, without liability to us. We may make such disclosures of information relating to your Account and transactions therein as may be necessary or appropriate under applicable laws and regulations or in connection with our normal credit check and verification procedures at the time your Account is opened. Additionally, and in order to meet the needs of commerce and to ensure accurate credit information, we may answer requests of financial institutions, credit bureaus, and commercial establishments for credit or balance information or account existence. In addition, the Bank Branch may disclose information to any third party concerning the Client Depositor and his, her, his or its her affairs or any entity represented by the Client Depositor and its affairs if, in the opinion of the Bank Branch or its legal counsel (which shall be conclusive), disclosure is required, including, but not limited to, disclosure as required by the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

Appears in 1 contract

Samples: www.abancausa.com

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GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account is governed by the laws of the State of Florida and any other federal, state, and local laws that apply to the account, whether they exist already or are enacted in the future. In the absence of a specific law, rule, or regulation governing any issue with respect to your account, the issue will be governed by the Bank’s usual banking practices and/or policies. You agree that all legal proceedings relating to the account shall be brought before the state or federal courts sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank or any dispute arising thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank in writing or such other address as may appear in the Bank’s records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you for all purposes. Nothing herein shall limit the right of the Bank to effect service of process upon you in any other manner permitted by law. Furthermore, you hereby irrevocably waive, to the fullest extent permitted by law, any claim that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank to sue xxx you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank shall be at liberty, notwithstanding any direction from the Client, to make disclosures to any of the Bank’s affiliates concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs. In addition, the Bank may disclose information to any third party concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs if, in the opinion of the Bank or its legal counsel (which shall be conclusive), disclosure is required.

Appears in 1 contract

Samples: Banking Services Agreement

GOVERNING LAW; JURISDICTION; DISCLOSURES. In addition to this Agreement, your account is governed by the laws of the State of Florida and any other federal, state, and local laws that apply to the account, whether they exist already or are enacted in the future. In the absence of a specific law, rule, or regulation governing any issue with respect to your account, the issue will be governed by the Bank’s usual banking practices and/or policies. You agree that all legal proceedings relating to the account shall be brought before the state or federal courts sitting in Miami-Dade County, Florida, which you agree shall have exclusive jurisdiction over this Agreement and any other agreements you have with the Bank or any dispute arising thereunder, and you hereby irrevocably submit to the jurisdiction of any such court with respect to all such proceedings and disputes. In any such proceeding, service of any legal process may be made upon you by mailing such process to (or delivering such process at) such address as you may have designated to the Bank in writing or such other address as may appear in the Bank’s records as your last known address. Alternatively, in any such proceeding in any such court, service of any legal process may be made upon you (regardless of any other appointment by you of any other process agent) by mailing or delivery of such process to you in care of CT Corporation System (the “Process Agent”) at 0000 X. Xxxx Xxxxxx Xxxx, Xxxxxxxxxx, Xxxxxxx 00000 (the Process Agent hereby being irrevocably authorized and directed by you to accept such service on your behalf); and you hereby agree that such service upon the Process Agent shall constitute good and effective service upon you for all purposes. Nothing herein shall limit the right of the Bank to effect service of process upon you in any other manner permitted by law. Furthermore, you hereby irrevocably waive, to the fullest extent permitted by law, any claim that any such proceeding in any such court has been brought in an inconvenient forum. You also hereby irrevocably agree that a final judgment in connection with any such proceeding in any such court shall be conclusive and may be enforced in any jurisdiction by suit on the judgment or in any other manner. However, nothing herein shall preclude or in any way limit the right of the Bank to sue you or take any action against you in any tribunal, wherever located, having jurisdiction over you or over any of your assets. The Bank shall be at libertymay, notwithstanding any direction from the Client, to make disclosures to any of the Bank’s affiliates concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs. In addition, the Bank may disclose information to any third party concerning the Client and his, her, or its affairs or any entity represented by the Client and its affairs if, in the opinion of the Bank or its legal counsel (which shall be conclusive), disclosure is required.

Appears in 1 contract

Samples: General Account Terms and Conditions

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