Common use of Legal Processes Affecting Accounts Clause in Contracts

Legal Processes Affecting Accounts. If legal action such as a garnishment, levy or other state or federal legal process ("Legal Process") is brought against your Varo Products (as applicable), we may refuse to permit (or may limit) withdrawals or transfers from your Varo Products (as applicable) until the Legal Process is satisfied or dismissed. Regardless of the terms of such garnishment, levy or other state or federal process, we have first claim to any and all funds in your Varo Products (as applicable). We will not contest on your behalf any such Legal Process and may take action to comply with such Legal Process as we determine to be appropriate in the circumstances without liability to you, even if any funds we may be required to pay out leave insufficient funds to pay a transaction that you have authorized. Payment is made after satisfying any fees, charges or other debts owed to us. You agree that you are responsible for any expenses, including legal expenses and fees we incur due to any Legal Process on your Varo Products (as applicable). We may charge these expenses to any of your Varo Products (as applicable). You will indemnify us for any losses if we do this. Procedures are in effect that may impact you when you use any cards issued to you by Varo at certain merchant locations. In the past, transactions have been processed as Visa debit transactions unless you entered a PIN. Now, if you do not enter a PIN, transactions may be processed as either Shazam or Interlink transactions. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your account, you agree that we are authorized to comply with it and have no obligation to determine whether it was validly issued or enforceable, nor do we have to contest it.

Appears in 2 contracts

Samples: General Terms Agreement, General Terms Agreement

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Legal Processes Affecting Accounts. If legal action such as a garnishment, levy or other state or federal legal process ("Legal Process") is brought against your Varo Products (as applicable)the Bank Account, we may refuse to permit (or may limit) withdrawals or transfers from your Varo Products (as applicable) the Bank Account until the Legal Process is satisfied or dismissed. Regardless of the terms of such garnishment, levy or other state or federal process, we have first claim to any and all funds in your Varo Products (as applicable)the Bank Account. We will not contest on your behalf any such Legal Process and may take action to comply with such Legal Process as we determine to be appropriate in the circumstances without liability to you, even if any funds we may be required to pay out leave insufficient funds to pay a transaction that you have authorized. Payment is made after satisfying any fees, charges or other debts owed to us. You agree that you are responsible for any expenses, including legal expenses and fees we incur due to any Legal Process on your Varo Products (as applicable)the Bank Account. We may charge these expenses to any of your Varo Products (as applicable)Savings Account or any account that you have with us. You will indemnify us for any losses if we do this. Procedures are in effect that may impact you when you use any cards issued to you by Varo the Card at certain merchant locations. In the past, transactions have been processed as Visa debit transactions unless you entered a PIN. Now, if you do not enter a PIN, transactions may be processed as either Shazam Shazam® or Interlink Interlink® transactions. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your account, you agree that we are authorized to comply with it and have no obligation to determine whether it was validly issued or enforceable, nor do we have to contest it.

Appears in 2 contracts

Samples: Bank Account Agreement, Bank Account Agreement

Legal Processes Affecting Accounts. If legal action such as a garnishment, levy or other state or federal legal process ("Legal Process") is brought against your Varo Products (as applicable), we may refuse to permit (or may limit) withdrawals or transfers from your Varo Products (as applicable) until the Legal Process is satisfied or dismissed. Regardless of the terms of such garnishment, levy or other state or federal process, we have first claim to any and all funds in your Varo Products (as applicable). We will not contest on your behalf any such Legal Process and may take action to comply with such Legal Process as we determine to be appropriate in the circumstances without liability to you, even if any funds we may be required to pay out leave insufficient funds to pay a transaction that you have authorized. Payment is made after satisfying any fees, charges or other debts owed to us. You agree that you are responsible for any expenses, including legal expenses and fees we incur due to any Legal Process on your Varo Products (as applicable). We may charge these expenses to any of your Varo Products (as applicable). You will indemnify us for any losses if we do this. Procedures are in effect that may impact you when you use any cards issued to you by Varo at certain merchant locations. In the past, transactions have been processed as Visa debit transactions unless you entered a PIN. Now, if you do not enter a PIN, transactions may be processed as either Shazam or Interlink transactions. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your account, you agree that we are authorized to comply with it and have no obligation to determine whether it was validly issued or enforceable, nor do we have to contest it.

Appears in 2 contracts

Samples: Varo Bank General Terms Agreement, General Terms Agreement

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Legal Processes Affecting Accounts. If legal action such as a garnishment, levy or other state or of federal legal process ("Legal Process") is brought against your Varo Products (as applicable)Card Account, we may refuse to permit (or may limit) withdrawals or transfers from your Varo Products (as applicable) Card Account until the Legal Process is satisfied or dismissed. Regardless of the terms of such garnishment, levy or other state or federal process, we have first claim to any and all funds in your Varo Products (as applicable)Card Account. We will not contest on your behalf any such Legal Process and may take action to comply with such Legal Process as we determine to be appropriate in the circumstances without liability to you, even if any funds we may be required to pay out leave leaves insufficient funds to pay a transaction that you have authorized. Payment is made after satisfying any fees, charges or other debts owed to us. You agree that we may honor legal process that is served personally, by mail, email or facsimile transmission at any of our offices (including locations other than where the funds, records or property sought is held), even if the law requires personal delivery at the office where your Card Account or records are maintained. You agree that you are responsible for any expenses, including legal expenses and fees we incur due to any Legal Process on your Varo Products (as applicable)Card Account. We may charge these expenses to any of your Varo Products (as applicable)DasherDirect Business Prepaid Visa Card. You will indemnify us for any losses if we do this. Procedures are in effect that may impact you when you use any cards issued to you by Varo at certain merchant locations. In the past, transactions have been processed as Visa debit transactions unless you entered a PIN. Now, if you do not enter a PIN, transactions may be processed as either Shazam or Interlink transactions. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your account, you agree that we are authorized to comply with it and have no obligation to determine whether it was validly issued or enforceable, nor do we have to contest it.

Appears in 1 contract

Samples: Dasherdirect Cardholder Agreement

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