OTHER CLAIMS ON THE ACCOUNT Sample Clauses

OTHER CLAIMS ON THE ACCOUNT. If the Financial Institution receives notice of a possible claim against, or interest in, any of the Accounts under any court order, statutory demand, or under applicable family, domestic relations, matrimonial property, or similar legislation, a marriage agreement, or a separation agreement, the Financial Institution may refuse to permit the Depositor to have any dealings with any of the Accounts, even if funds stand to the credit in any such Account. The Financial Institution will not be liable for any loss or damage resulting from any refusal by the Financial Institution under this section.
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OTHER CLAIMS ON THE ACCOUNT. If the Credit Union receives notice of a possible claim against, or interest in, any of the accounts under any court order, statutory demand, or under the Family Relations Act, as amended from time to time, or under any legislation substituted for that Act, the Credit Union may refuse to permit the Depositor to have any dealings with any of the accounts, even if funds stand to the credit in any such Account. The Credit Union will not be liable for any loss or damage resulting from any refusal by the Credit Union under this section.
OTHER CLAIMS ON THE ACCOUNT. If the Bank has notice of a possible claim or interest under any court order, statutory demand, or other governmental legislation, the the Customer acknowledges that the Bank may refuse to: )a) permit the Customer to have any dealings with the Account; or (b) honour cheques or other items drawn on the Account. The Bank will not be liable for any loss or damage resulting from such refusal and the Bank is under no duty or obligation to inform the customer of any requests made for information regarding the customer’s account by authorized governmental bodies and/or pursuant to a Court order, generally and in particular, if the applicable legislation by which the requesting authority derives power provides that the Bank is not to disclose the same.
OTHER CLAIMS ON THE ACCOUNT. If DUCA receives notice of a possible claim against, or interest in, any of the Accounts under any court order, statutory demand, or under applicable family, domestic relations, matrimonial property, or similar legislation, a marriage agreement, or a separation agreement, DUCA may refuse to permit the Member to have any dealings with any of the Accounts, even if funds stand to the credit in any such Account. DUCA will not be liable for any loss or damage resulting from any refusal by DUCA under this section.
OTHER CLAIMS ON THE ACCOUNT. If RBC has notice of a possible claim or interest under any court order, statutory demand, or other federal or provincial legislation, then the Customer acknowledges that RBC may refuse to: (a) Permit the Customer to have any dealings with the Account; or (b) Honour cheques or other items drawn on the Account. RBC will not be liable for any loss or damage resulting from such refusal.
OTHER CLAIMS ON THE ACCOUNT. If XXXX receives notice of a possible claim against, or interest in, any of the Accounts under any court order, statutory demand, or under applicable family, domestic relations, matrimonial property, or similar legislation, a marriage agreement, or a separation agreement, XXXX may refuse to permit the Member to have any dealings with any of the Accounts, even if funds stand to the credit in any such Account. XXXX will not be liable for any loss or damage resulting from any refusal by XXXX under this section.
OTHER CLAIMS ON THE ACCOUNT. If the Financial Institution receives notice of a possible claim against, or interest in, any of the Accounts under any court order, statutory demand, or under applicable family, domestic relations, matrimonial property, or similar legislation, a marriage agreement, or a separation agreement, the Financial
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OTHER CLAIMS ON THE ACCOUNT. If we receive notice of a possible claim against, or interest in, any of the Accounts under any court order, statutory demand, or under applicable family, domestic relations, matrimonial property, or similar legislation, a marriage agreement, a separation agreement, or any other adverse claim, we may refuse to permit you to have any dealings with any of the Accounts, even if funds stand to the credit in any such Account. We will not be liable for any loss or damage resulting from any refusal by us under this article. Unauthorized/Problem Transactions – In the event that there is a problem with a Transaction or an unauthorized Transaction, you will notify an authorized Credit Union employee or our agent immediately as permitted under this Agreement. The Credit Union will investigate and respond to the issue on a timely basis, and you agree to change the Pass Code in these circumstances unless otherwise directed by us. We will not unreasonably restrict you from the use of any funds subject to dispute, as long as it is reasonably evident that you did not cause or contribute to the problem or unauthorized Transaction, have fully cooperated with the investigation, and have complied with this Agreement. We will respond to reports of a problem or unauthorized Transaction within ten (10) business days and will, within a reasonable period of time thereafter, indicate what reimbursement, if any, will be made for any loss you incurred. Dispute ResolutionIf you have a complaint, we encourage you to let us know and to give us the opportunity to resolve your concerns. We promise to address your complaint quickly, efficiently and professionally, as retaining your confidence and trust is of utmost importance. Talk to a representative at the branch or office where your complaint originated, or where you normally conduct your business. If your concerns are not resolved, please involve the Branch Manager. If your complaint is unresolved after contacting the Branch Manager, you may escalate the issue to the appropriate officer at Corporate Office.
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