PERSONAL ACCOUNT AGREEMENT. Your Personal Account Agreement explains your obligation to check your Account activity and tell CIBC about any errors or disputes within the timeframes described.
PERSONAL ACCOUNT AGREEMENT. The Bank will only be liable for direct damages resulting from the Bank’s, its parents’, subsidiaries’, affiliates’, agents’, suppliers’ or third party service providers’ negligent acts or omissions arising from the performance of the obligations under this Agreement. For the purposes of this section, “Information” means any information or data in any form, including paper, electronic, video or voice recording, and includes (but is not limited to) personal information (such as name, address, contact details, age, marital status, education, employment history, identification numbers, financial information and credit records) or any information or record either (a) related to any product or service provided by the Bank Group to me or an Account over which I have signing authority or a legal or beneficial interest or ownership; or (b) to transactions (including those between me and the Bank) in respect of these products or services.
PERSONAL ACCOUNT AGREEMENT o. You agree that any IRD or any other image transmitted or retained in electronic form may be admitted in evidence as an original document and agree that you will not challenge the admissibility of any such IRD or electronic image on the grounds only that it is made or recorded in electronic form.
PERSONAL ACCOUNT AGREEMENT. I hereby consent to the collection, use and sharing by the Bank (including its parent, subsidiaries, related entities or affiliates or their respective successors and assigns) (the “Bank Group”) of Information about me collected during the course of my relationship with the Bank with any member or members of the Bank Group, in whichever country such member conducts business. I also consent to the Bank collecting, using and sharing Information with any domestic or foreign: (a) governmental, regulatory (including bank regulators), tax, judicial, law enforcement, administrative or self-regulatory authorities, agencies or departments (b) financial institutions (including correspondent or intermediary banks) (c) entities providing outsourcing services to the Bank (d) credit bureaus or similar reporting agencies, or (e) authorities, agencies, departments or other parties as may reasonably be required for the purposes of: (i) identifying me; (ii) qualifying and providing me with products and services; (iii) processing my transactions; (iv) verifying Information I may provide; (v) managing the Bank’s or the Bank Group’s business; (vi) protecting me, the Bank or the Bank Group from error and illegal activity; (vii) facilitating domestic or foreign tax, regulatory or other reporting; (viii) contemplating or entering into business transactions such as selling or securitizing assets; (ix) complying with legal or regulatory obligations including responding to requests made pursuant to applicable treaties; or (x) informing me about other products or services. I may choose to close any of the Accounts under this Agreement without having to pay the Bank amounts in respect of such closure if I prefer not to consent to the sharing of my information referred to above. The Bank will only be liable for direct damages resulting from the Bank’s, its parents’, subsidiaries’, affiliates’, agents’, suppliers’ or third party service providers’ negligent acts or omissions arising from the performance of the obligations under this Agreement. For the purposes of this section, “Information” means any information or data in any form, including paper, electronic, video or voice recording, and includes (but is not limited to) personal information (such as name, address, contact details, age, marital status, education, employment history, identification numbers, financial information and credit records) or any information or record either (a) related to any product or service provided by th...
PERSONAL ACCOUNT AGREEMENT h. Cheques or financial instruments deposited by you and dishonoured or which cannot be processed by the Bank for any reason may be returned by ordinary mail to your Account mailing address at your own risk and expense.
PERSONAL ACCOUNT AGREEMENT ii. you consent to the retention and storage of the aforesaid original by the relevant presenting bank and/or the designated agent of such presenting bank and to the destruction of the aforesaid within such period as is allowed by the BACH System Rules or other rules governing the operations of the automated clearing system or any agreement between the participating banks or any relevant statute of The Bahamas; and
PERSONAL ACCOUNT AGREEMENT d. The Bank’s liability. The Bank will not be responsible for any costs, damages, demands or expenses that I may incur due to the Bank’s acting or failing to act upon my electronic instructions, except for the Bank’s negligence or misconduct where the Bank’s liability will be limited to the amount of the transaction. The Bank will not in any event be liable for any special, incidental, consequential or indirect damages or losses.
PERSONAL ACCOUNT AGREEMENT e. For the avoidance of doubt, any payment made upon presentment in accordance with this section shall not be taken to have been made outside the ordinary course of business or in bad faith or negligently solely because it is made upon transmission of an image and the electronic payment information of the cheque rather than the cheque itself.
PERSONAL ACCOUNT AGREEMENT. You are obligated under your Personal Account Agreement to examine your bankbook/Account statements or account entries and balances using Online Banking, Telephone Banking, and/or CIBC automated bank machines and advise CIBC of errors, omissions or irregularities in your Account entries or balances within the time limits set out in that Personal Account Agreement.
