Representation and Warranty on Processing Personal Information. To enable the Bank to comply with FSA and the said Guidelines, the Cardholder shall declare to the Bank whether he is a connected party under the Guidelines, which includes but is not limited to, a spouse, child, parent or dependent of a Bank Director, Executive Officer or credit-approving officer or in the case of a corporate/business-customer, includes an entity controlled by such above mentioned Bank persons. If at any time the Cardholder becomes a connected person, he/ she must notify the Bank in writing immediately. The Bank reserves the right to terminate the Card in the event the Cardholder fails to make the appropriate or correct declaration, resulting in the Bank contravening FSA or the said Guidelines
Appears in 4 contracts
Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
