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. P.O. Box 3590, Honolulu, HI 96811-3590 808-544-0500 ⏺ Toll-Free 000-000-0000 xxx.xxxx

Appears in 4 contracts

Samples: www.cpb.bank, www.cpb.bank, www.cpb.bank

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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, 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. P.O. Box 3590, 3590 Honolulu, HI 96811-3590 808(000) 000-544-0500 ⏺ 0000 • Toll-Free (000-) 000-0000 xxx.xxxxxxx.xxx.xxxx Funds Availability Disclosure

Appears in 3 contracts

Samples: Important Agreement, Important Agreement, www.cpb.bank

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. P.O. Box 3590, 3590 Honolulu, HI 96811-3590 808(000) 000-544-0500 ⏺ 0000 • Toll-Free (000) 000-000-0000 xxx.xxxx0000

Appears in 3 contracts

Samples: www.cpb.bank, www.cpb.bank, www.cpb.bank

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. P.O. Box 3590, Honolulu, HI 96811-3590 808-544-0500 Toll-Free 000-000-0000 xxx.xxxx0000

Appears in 1 contract

Samples: www.cpb.bank

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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, 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. P.O. Box 3590, Honolulu, HI 96811-3590 808-544-0500 Toll-Free 000-000-0000 xxx.xxxx

Appears in 1 contract

Samples: www.cpb.bank

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