REJECTED ACCOUNT RECORDS Sample Clauses

REJECTED ACCOUNT RECORDS. In the event that negotiable instruments drawn on the Depositor’s checking accounts with all financial institutions are dishonored due to the existence of one of the following circumstances and the number of such dishonored checks on which Redemption, Reserve for Payment or Re-Presentation and Payment has not been made is not less than three (3) during the past one (1) year, or the Depositor is sentenced for commission of a crime related to using negotiable instruments, the Bank may reject the Depositor’s account for a period of three (3) years commencing from the date the Bills Clearing House declares [the dishonors]: (1) Insufficient funds. (2) Incorrect chops or signatures of the issuer. (3) Designation of a financial institution to act as paying agent for a promissory note without the agreement of such financial institution. The Records for each item in the preceding paragraph shall be calculated separately and not in aggregate.
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REJECTED ACCOUNT RECORDS. 存款人在各地金融業者所開立之支票存款戶,因下列情事之一所發生之退票,未辦妥清償贖回、提存備付或重提付訖之註記,一年內合計達三張,或因使用票據涉及犯罪經判刑確定者, 貴行得自票據交換所通報日起算,予以拒絕往來三年: (1) 存款不足。 (2) 發票人簽章不符。 (3) 擅自指定金融業者為本票之擔當付款人。前項各款退票紀錄分別計算,不予併計。 In the event that negotiable instruments drawn on the Depositor’s current accounts with all financial institutions are dishonored due to the existence of one of the following circumstances and the number of such dishonored checks on which Redemption, Reserve for Payment or Re-Presentation and Payment has not been made is not less than three (3) during the past one (1) year, or the Depositor is sentenced for commission of a crime related to using negotiable instruments, the Bank may reject the Depositor’s account for a period of three (3) years commencing from the date the Bills Clearing House declares [the dishonors]: (1) Insufficient funds; (2) Incorrect chops or signatures of the issuer; (3) Designation of a financial institution to act as paying agent for promissory notes without the agreement of such financial institution. The Records for each item in the preceding paragraph shall be calculated separately and not in aggregate.
REJECTED ACCOUNT RECORDS. 存款人在各地金融業者所開立之支票存款戶,因下列情事之一所發生之退票,未辦妥清償贖回、提存備付或重提付訖之註記,一年內合計達三張,或因使用票據涉及犯罪經判刑確定者, 貴行得自票據交換所通報日起算,予以拒絕往來三年:
REJECTED ACCOUNT RECORDS. (a) In the event that negotiable instruments drawn on your checking accounts with any financial institutions have been dishonoured not less than three (3) times in any one (1) year period (on which instruments no recordation of Redemption, no Reserve for Payment and no Re- Presentation and Payment has been made) for any of the reasons stated below or you are sentenced for commission of a crime related to the use of negotiable instruments, we may reject your Account for a period of three (3) years commencing from the date the Taiwan Clearing House declares the dishonours or incidents: (i) insufficient funds in your account; or (ii) incorrect chops or signatures of you. (b) The Records for each item in the preceding paragraph 11.5(a) will be calculated separately and not in aggregate.
REJECTED ACCOUNT RECORDS. 9.1 In the event that negotiable instruments drawn on your checking accounts with any financial institutions have been dishonored not less than three (3) times in any one (1) year period for any of the reasons stated below or you are sentenced for commission of a crime related to the use of negotiable instruments, we may reject your Account for a period of three (3) years commencing from the date the Taiwan Clearing House declares the dishonors or incidents. (a) Insufficient funds in your account; (b) Incorrect chops or signatures of you; or (c) Designation of a financial institution to act as paying agent for promissory notes without the agreement of such financial institution. 9.2 The Records for each item in the preceding paragraph shall be calculated separately and not in aggregate.

Related to REJECTED ACCOUNT RECORDS

  • Audit Rights Period for Construction-Related Accounts and Records Accounts and records related to the design, engineering, procurement, and construction of Connecting Transmission Owner’s Attachment Facilities and System Upgrade Facilities and System Deliverability Upgrades shall be subject to audit for a period of twenty-four months following Connecting Transmission Owner’s issuance of a final invoice in accordance with Article 12.2 of this Agreement.

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