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 Funds Availability Disclosure
Appears in 3 contracts
Samples: Savings Account Agreement, Deposit Account Agreement, Checking Account Agreement
