Common use of Lack of Capacity and Undue Influence Clause in Contracts

Lack of Capacity and Undue Influence. If we believe you do not have the capacity to take actions or con- duct transactions, or a person is exerting undue influence over you, we may act to prevent losses for you and us (though are not obli- gated to do so). Such measures include, but are not limited to, 1) declining to follow instructions, 2) suspending all methods to ac- cess the accounts and any loan or line of credit (or any other prod- uct or service) with us, 3) placing a hold on the funds in the ac- counts (as explained in Provision 19.b.) with us, 4) performing due diligence to determine if you have the capacity to take actions or conduct transactions or are a victim of undue influence over your affairs with us, and 5) notifying the appropriate authorities. Though we may undertake any of these activities, you agree we are not required to do so. You further agree we may continue the hold on the funds and decline all requests and the continue suspension of all methods to access the products and services you have with us, until we 1) determine that you can personally handle your own busi- ness and affairs and/or are not the victim of undue influence, or 2) receive lawful notice instructing us otherwise.

Lack of Capacity and Undue Influence. If we believe you do not have the capacity to take actions or con- duct transactions, or a person is exerting undue influence over you, we may act to prevent losses for you and us (though are not obli- gated to do so). Such measures include, but are not limited to, 1) declining to follow instructions, 2) suspending all methods to ac- cess the accounts and any loan or line of credit (or any other prod- uct or service) with us, 3) placing a hold on the funds in the ac- counts (as explained in Provision 19.b21.b.) with us, 4) performing due diligence to determine if you have the capacity to take actions or conduct transactions or are a victim of undue influence over your affairs with us, and 5) notifying the appropriate authorities. Though we may undertake any of these activities, you agree we are not required to do so. You further agree we may continue the hold on the funds and decline all requests and the continue suspension of all methods meth- ods to access the products and services you have with us, until we 1) determine deter- mine that you can personally handle your own busi- ness business and affairs and/or are not the victim of undue influence, or 2) receive lawful notice instructing us otherwise.

Lack of Capacity and Undue Influence. If we believe you do not have the capacity to take actions or con- duct transactions, or a person is exerting undue influence over you, we may act to prevent losses for you and us (though are not obli- gated to do so). Such measures include, but are not limited to, 1) declining to follow instructions, 2) suspending all methods to ac- cess the accounts and any loan or line of credit (or any other prod- uct product or service) with us, 3) placing a hold on the funds in the ac- counts accounts (as explained in Provision 19.b21.b.) with us, 4) performing due diligence to determine if you have the capacity to take actions or conduct transactions or are a victim of undue influence over your affairs with us, and 5) notifying the appropriate authorities. Though we may undertake any of these activities, you agree we are not required to do so. You further agree we may continue the hold on the funds and decline all requests and the continue suspension of all methods meth- ods to access the products and services you have with us, until we 1) determine deter- mine that you can personally handle your own busi- ness business and affairs and/or are not the victim of undue influence, or 2) receive lawful notice otherwise instructing us otherwisewhat to do.