Opening Accounts. The Bank may refuse to open or delay the opening of an account or refuse to accept or delay the acceptance of a deposit or other assets without giving any reason. If an account is opened on behalf of a trust or a trustee, the Client must provide the bank with details of the beneficiaries on opening the account and whenever such details change while the account is still open.
Opening Accounts. The following accounts will be established as to each Partner on the books of the Partnership as of the date on which that Partner first makes a Capital Contribution:
4.1.1 A Capital Account with an initial balance equal to such Partner’s Initial Capital Contribution to the Partnership, to be subsequently adjusted pursuant to Section 4.3 and 4.4; and
4.1.2 A Loss Carryforward Account with an initial balance of zero, to be subsequently adjusted pursuant to Section 4.6.
Opening Accounts a. To help the government fight the funding of terrorism and money laundering activities, Federal law requires that all financial institutions obtain, verify, and record information that identifies each person who opens an account. When you apply to open an account, we may ask to see a valid government ID, physical address verification, or other identifying documents or information that will identify you. Trademark FCU reserves the right to deny membership if you fail to provide satisfactory identification.
b. Until identification verification of all applicable persons is completed, transactions related to the new account(s) may be limited.
c. Consumer credit reports may be obtained in connection with your application for accounts or services. If you request, you will be informed if consumer reports were obtained. If reports were obtained and any adverse action taken, you will be informed of the names and addresses of the consumer reporting agencies (credit bureaus) that furnish the reports.
d. You acknowledge that all the information you provide on your application is true and correct.
e. To provide you with excellent service and for your and the Credit Union’s protection, you agree that we may image and retain a copy of your valid government ID or documents used to validate your identity.
f. If no transactions have been made within a calendar year, account(s) are classified as inactive. After three calendar years of inactivity, an account is considered a dormant account. Inactive and dormant accounts may be subject to fees. Please refer to our Rate and Fee Schedule for the most updated information. We reserve the right at our option, to not classify a particular account as either inactive or dormant if any owner has other active accounts or services with us. Unless prohibited by applicable law, we further reserve the right to transfer your dormant account funds to a general Credit Union account and to suspend any further account statements. As applicable, unclaimed funds will be sent for escheatment within the time frame dictated by applicable law.
Opening Accounts. You must complete paperwork we provide in order to open each deposit account. We may ask third parties about you before we open your account. We may decline to open an account for any lawful reason. When you open a deposit account with us, you give us information about yourself and confirm that it is correct. We enter the information into our records. We may rely on that information until you notify us of a change in compliance with the procedure under Section 3.3 of this Agreement and we have had a reasonable time to act on the new information. We may rely on the most current information maintained in our records. Any information we collect about you will be maintained by us in accordance with our Privacy Notice, which can be found at xxxxx://xxx.xxxx.xxx/privacy/. Customer’s use of the Services constitutes your acceptance of and consent to the terms of the Privacy Notice.
Opening Accounts. A Series capital account (“Series Capital Account”) with an initial balance equal to such Member’s Initial Capital Contribution, to be adjusted subsequently pursuant to Section 5.4, will be established as to each Member on the books of each Series as of the date on which that Member first makes an Initial Capital Contribution or is otherwise admitted as a Member.
Opening Accounts. The Partnership will establish in its records in respect of each Partner as of the date on which that Partner first makes a Capital Contribution a Capital Account with an initial balance equal to the Partner’s initial Capital Contribution to the Partnership to track income, gains, charges and losses attributable to that Capital Account. In addition, the General Partner will have a separate Capital Account (the “ Capital Account”) for
Opening Accounts. Accounts are opened subject to approval through satisfactory reference. The Bank reserves the right to refuse to open an account, and the Bank may at any time at its sole discretion refuse any deposit, limit the amount which may be deposited, return all or any part of any deposit, or close any account. By your request to open an account with the Bank, or by agreeing to be a signer on an account or obtaining any other service from us, you (and, if acting in a representative capacity, individually and for such entity or principal) agree that we may obtain credit information from check or credit reporting agencies, and / or by any other means. We may also obtain your credit information at any time while your account is open or service is available, or after your account has been closed, if you owe us any amounts related to your account or service which may be used for any purpose, at our discretion. You authorize us to disclose this information to affiliates and nonaffiliated third parties as permitted by applicable law, except as you or we limit such disclosures under the terms of our consumer Privacy Policy.
Opening Accounts. The client will sign relevant ECU documentation and the relationship will be between the client and ECU direct.
Opening Accounts. When Xxxxx Associates (North West) Limited, Xxxxx Associates Retirement Company Limited and Xxxxx Associates Block Management Limited are instructed as your Managing Agents, an account is setup on our system for your property. As your contract is with your Freeholder, Xxxxx Associates (North West) Limited, Xxxxx Associates Retirement Company Limited and Xxxxx Associates Block Management Limited have no requirement to make any form of automated decision. If we do so, you have rights over these. You can ask that we don’t make decisions based on automated systems only. You can object to an automated decision, and ask that a person reviews it. If you want to know more about these rights please contact us. See Contacting Us for how you can do this
Opening Accounts. (1) Applications By Mail: Applications that are received by Citi Commerce through the mail and not made contemporaneously with a proposed Card Sale will be reviewed and adjudicated by Citi Commerce in accordance with its Account Issuance Criteria in effect from time to time (as solely determined by Citi Commerce, acting reasonably), and in compliance with the Operating Regulations and the Service Level and Performance Standards, and will be approved or declined in accordance therewith. In this regard, and subject to the Privacy Laws, Citi Commerce will advise Xxxx in accordance with this Agreement whether such Applications have been approved or declined.
