Common use of Non-Customer Check Cashing Fee and Identification Clause in Contracts

Non-Customer Check Cashing Fee and Identification. If a person who is not a deposit customer of ours presents a check drawn against one of your accounts for payment over the counter, we may require identification that meets our standards including a thumbprint or fingerprint from the person and we may, subject to applicable law, charge the person a service charge for cashing the check. You agree that if the person refuses to comply with our identification standards and/or refuses to pay the service charge, we may dishonor the check and we have no liability to you for refusing to cash the check.

Appears in 10 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

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Non-Customer Check Cashing Fee and Identification. If a person who is not a deposit customer of ours presents a check drawn against one of your accounts for payment over the counter, we may require identification that meets our standards including a thumbprint or fingerprint from the person and we may, subject to applicable law, may charge the person a service charge for cashing the check. You agree that if the person refuses to comply with our identification standards and/or refuses to pay the service charge, we may dishonor not cash the check and we have no liability to you for refusing to cash the check.

Appears in 6 contracts

Samples: Certificate of Deposit Account Agreement, Certificate of Deposit Account Agreement, Certificate of Deposit Account Agreement

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Non-Customer Check Cashing Fee and Identification. If a person who is not a deposit customer of ours presents a check drawn against one of your accounts for payment over the counter, we may require identification that meets our standards including a thumbprint or fingerprint from the person and we may, may (subject to applicable law, ) charge the person a service charge for cashing the check. You agree that if the person refuses to comply with our identification standards and/or refuses to pay the service charge, we may dishonor the check and we have no liability to you for refusing to cash the check.

Appears in 1 contract

Samples: Deposit Account Agreement

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