Common use of Levies, Garnishments, and Other Legal Processes Clause in Contracts

Levies, Garnishments, and Other Legal Processes. If your account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, to refuse to pay any money from your account, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges or other debts owed to us. You agree you are responsible for any expenses, including legal expenses and fees we incur due to a garnishment, levy or attachment on your account. We may charge these expenses to your account. Until we receive the appropriate court documents, we may continue to process transactions against your account, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account may be charged a fee in accordance with our Schedule of Fees. You will provide us with any signature cards and/or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposes. We may incorporate the signature card into the application for the account. You agree to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal procedures.

Levies, Garnishments, and Other Legal Processes. If your account becomes subject to we are served with a legal action, such as a tax subpoena, writ of attachment, levy garnishment, search warrant or third-party garnishmentsimilar order, we will comply with that legal action. In our discretion, we reserve the right, to the extent as permitted by law, right to refuse to pay any money from your account, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment or tax levy, we are will not be liable to you. 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 a garnishment, levy or attachment on your account. We may charge these expenses to your account. Until we receive the appropriate court documents, we may continue to process transactions against your account, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your Unless otherwise indicated by us, anyone who is listed as an account owner, or is assigned Power of Attorney privileges may be charged a fee in accordance withdraw or transfer all or any part of the account balance at any time on forms approved by us or with our Schedule of Fees. You will provide us with any signature cards and/or your debit card, through Bill Pay, or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposesavailable Services. We reserve the right to refuse any withdrawal or transfer request that is attempted by any method not specifically permitted or that exceeds any frequency or monetary limitations. Even if we honor a nonconforming request or allow a transaction or transaction(s) to overdraw your account, these may incorporate the signature card into the application for force us to close the account. You agree We will use the date a transaction is completed by us (as opposed to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning the misuse of an account may be reported day you initiated it) to credit reporting agencies and will be made available when requested by proper legal proceduresapply the frequency limitations.

Levies, Garnishments, and Other Legal Processes. If your account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, to refuse to pay any money from your account, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment garnishment, or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges charges, or other debts owed to us. You agree you are responsible for any expenses, including legal expenses and fees we incur due to a an attachment, garnishment, or levy or attachment on your account. We may charge these expenses to your account. Until we receive the appropriate court documents, we may continue to process transactions against your account, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account may be charged a fee in accordance with our Schedule of Fees. You will provide us with any signature cards and/or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in for which these documents are required for verification purposes. We may incorporate the signature card into the application for the account. You agree to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal procedures.

Levies, Garnishments, and Other Legal Processes. If your account Account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, right to refuse to pay any money from your accountAccount, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment garnishment, or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges 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 a garnishment, levy or attachment on your accountAccount. We may charge these expenses to your accountAccount. Until we receive the appropriate court documents, we may continue to process transactions against your accountAccount, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account Unless otherwise indicated by us, anyone who is listed as an Account owner, may withdraw or transfer all or any part of the Account balance at any time on forms approved by us or with your debit card or other available services. We reserve the right to refuse any withdrawal or transfer request that is attempted by any method not specifically permitted or that exceeds any frequency or monetary limitations. Even if we honor a nonconforming request or allow a transaction or transaction(s) to overdraw your Account, repeated abuse of the stated limitations, or regularly overdrawing your Account, may force us to close the Account. We will use the date a transaction is completed by us (as opposed to the day you initiated it) to apply the frequency limitations. All deposits will be charged a fee credited to your Account in accordance with our Schedule of Fees. You will provide us with any signature cards and/or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposes. We may incorporate the signature card into the application for the account. You agree to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal proceduresFunds Availability Policy.

Levies, Garnishments, and Other Legal Processes. If your account Account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, right to refuse to pay any money from your accountAccount, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment garnishment, or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges 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 a garnishment, levy or attachment on your accountAccount. We may charge these expenses to your accountAccount. Until we receive the appropriate court documents, we may continue to process transactions against your accountAccount, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account Unless otherwise indicated by us, anyone who is listed as an Account owner, or is assigned Power of Attorney privileges, may be charged a fee in accordance withdraw or transfer all or any part of the Account balance at any time on forms approved by us or with our Schedule of Fees. You will provide us with any signature cards and/or your debit card or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposesavailable services. We reserve the right to refuse any withdrawal or transfer request that is attempted by any method not specifically permitted or that exceeds any frequency or monetary limitations. Even if we honor a nonconforming request or allow a transaction or transaction(s) to overdraw your Account, repeated abuse of the stated limitations, or regularly overdrawing your Account, may incorporate force us to close the signature card into Account. We will use the application for date a transaction is completed by us (as opposed to the account. You agree day you initiated it) to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning apply the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal proceduresfrequency limitations.

Levies, Garnishments, and Other Legal Processes. If your account Account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, right to refuse to pay any money from your accountAccount, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment garnishment, or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges charges, or other debts owed to usus and we may set off against your Account balance. You agree that you are responsible for any expenses, including legal expenses and fees we incur due to a garnishment, levy or attachment on your accountAccount. We may charge these expenses to your accountAccount. Until we receive the appropriate court documents, we may continue to process transactions against your accountAccount, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account Unless otherwise indicated by us, anyone who is listed as an Account owner, or is assigned Power of Attorney privileges, may be charged a fee in accordance withdraw or transfer all or any part of the Account balance at any time on forms approved by us or with our Schedule of Fees. You will provide us with any signature cards and/or your debit card, through bill pay, or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposesavailable services. We reserve the right to refuse any withdrawal or transfer request that is attempted by any method not specifically permitted or that exceeds any frequency or monetary limitations. Even if we honor a nonconforming request or allow a transaction or transaction(s) to overdraw your Account, repeated abuse of the stated limitations, or regularly overdrawing your Account, may incorporate force us to close the signature card into Account. We will use the application for date a transaction is completed by us (as opposed to the account. You agree day you initiated it) to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning apply the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal proceduresfrequency limitations.

Levies, Garnishments, and Other Legal Processes. If your account Account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, right to refuse to pay any money from your accountAccount, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment or tax levy, we are not liable to you. 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 a garnishment, levy or attachment on your accountAccount. We may charge these expenses to your accountAccount. Until we receive the appropriate court documents, we may continue to process transactions against your accountAccount, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account Unless otherwise indicated by us, anyone who is listed as an Account owner, or is assigned authorized user or Power of Attorney privileges may be charged a fee in accordance withdraw or transfer all or any part of the Account balance at any time on forms approved by us or with our Schedule of Fees. You will provide us with any signature cards and/or your debit card, through Bill Pay, or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in which these documents are required for verification purposesavailable services. We reserve the right to refuse any withdrawal or transfer request that is attempted by any method not specifically permitted or that exceeds any frequency or monetary limitations. Even if we honor a nonconforming request or allow a transaction or transaction(s) to overdraw your Account, repeated abuse of the stated limitations, or regularly overdrawing your Account, may incorporate force us to close the signature card into Account. We will use the application for date a transaction is completed by us (as opposed to the account. You agree day you initiated it) to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning apply the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal proceduresfrequency limitations.

Levies, Garnishments, and Other Legal Processes. If your account becomes subject to legal action, such as a tax levy or third-party garnishment, we reserve the right, to the extent as permitted by law, to refuse to pay any money from your account, including checks or other items presented for payment, until the action is resolved. If we are required to pay an attachment, garnishment garnishment, or tax levy, we are not liable to you. Payment is made after satisfying any fees, charges charges. or other debts owed to us. You agree you are responsible for any expenses, including legal expenses and fees we incur due to a an attachment, garnishment, or levy or attachment on your account. We may charge these expenses to your account. Until we receive the appropriate court documents, we may continue to process transactions against your account, even if we have received an unofficial notification of an adverse claim. You will indemnify us for any losses if we do this. Your account may be charged a fee in accordance with our Schedule of Fees. You will provide us with any signature cards and/or other documentation or information we request in connection with an account. Your failure to provide this information may prohibit transactions in for which these documents are required for verification purposes. We may incorporate the signature card into the application for the account. You agree to provide us with accurate and complete financial and other information we request in connection with an account. Information concerning the misuse of an account may be reported to credit reporting agencies and will be made available when requested by proper legal proceduresprocedure.