Common use of OTHER CLAIMS ON THE ACCOUNT Clause in Contracts

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.

Appears in 32 contracts

Samples: Personal Contract, Business Contract, Business Contract

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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 sectionarticle.

Appears in 16 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

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 Trustee 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.

Appears in 4 contracts

Samples: Personal Trust Contract, Personal Trust Contract, Personal Trust Contract

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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.. 7.7

Appears in 3 contracts

Samples: Personal Contract (Member and Account) Terms and Conditions, Personal Contract (Member and Account) Terms and Conditions, Personal Contract (Member and Account) Terms and Conditions

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