Research, Legal Process and Requests for Information. If we receive any legal process relating to you or your account, you authorize us to comply with it. “Legal process” means any document that appears to have the force of law that requires us to hold or pay out funds from your account, including a garnishment, attachment, execution, levy, or similar order; or a document that requires us to provide information regarding your account. We do not have to determine whether the legal process was validly issued or enforceable. As permitted by law, we will charge your account a Handling of Legal Process Fee or costs and expenses we incur in complying with the order, or both. If any action, including administrative proceedings, garnishments, tax levies, restraining orders, or another action is brought against you or your account, you will be liable to us for any loss, cost, or expense (including attorneys’ fees) resulting from our compliance with any legal process. The Bank, pursuant to U.S. applicable law, may share information relating to your account with foreign authorities in order to comply with tax information exchange agreements or other obligations. If we receive any subpoena, court order, or request for information or documents relating to your account that in our sole discretion we determine to be valid legal process, we are authorized to comply with it. If we are required to answer a subpoena or similar order requesting records of your account, we may charge you a Handling of Legal Process Fee, less any amount we are paid by the person issuing the subpoena before we deliver our response.
Research, Legal Process and Requests for Information. If we receive any legal process relating to you or your Account, you authorize us to comply with it. “Legal process” means any document that appears to have the force of law that requires us to hold or pay out funds from your Account, including a garnishment, attachment, execution, levy or similar order. We do not have to determine whether the legal process was validly issued or is enforceable. If any action, including administrative proceedings, garnishment, tax levies, restraining orders or another action is brought against you or your Account, you will be liable to us for any loss, cost or expense (including attorneys’ fees) resulting from our compliance with any legal process. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your Account, we are authorized to comply with it.
Research, Legal Process and Requests for Information. If Fortress receives any legal process relating to you or your Account, you authorize us to comply with it. “Legal process” means any document that appears to have the force of law that requires us to hold or pay out funds from your account, including a garnishment, attachment, execution, levy or similar order. Fortress does not have to determine whether the legal process was validly issued or is enforceable. If any action, including administrative proceedings, garnishment, tax levies, restraining orders or another action is brought against you or your account, you will be liable to us for any loss, cost or expense (including attorneys’ fees) resulting from our compliance with any legal process. If we receive any subpoena, court order or request for information or documents from a government entity or arbitration panel relating to your account, we are authorized to comply with it and will charge you the Legal Research Fee.
Research, Legal Process and Requests for Information. If we are served with a subpoena, restraining order, writ of attachment or execution, levy, garnishment, search warrant, or similar order relating to your Account (a “legal action” for purposes of this section), we are authorized to comply with that legal action. Or, in our discretion, we may freeze the assets in the Account and not allow any payments out of the Account until a final court determination regarding the legal action. We do not have to determine whether the legal process was validly issued or is enforceable. In these cases where we are served with a legal action, we will not have any liability to you if there are insufficient funds to pay your items because we have withdrawn funds from your Account or in any way restricted access to your funds in accordance with the legal action. Any fees or expenses we incur in responding to any legal action (including, without limitation, attorneys’ fees and our internal expenses) may be charged against the Account to which the legal action relates or, pursuant to our setoff rights, against any other account you have with us. See Our Right to Setoff (below). The list of fees applicable to your Account provided in the Fee Schedule may specify additional fees that we may charge for responding to legal actions.
Research, Legal Process and Requests for Information. If we receive any legal process relating to you or your Account, you authorize us to comply with it. "Legal process" means any document that appears to have the force of law that requires us to hold or pay out funds from your Account, including a garnishment, attachment, execution, levy or similar order. We do not have to determine whether the legal process was validly issued or is enforceable. If any action, including administrative proceedings, garnishment, tax
Research, Legal Process and Requests for Information. If we receive any Legal Process relating to you or your Account, you and any joint accountholder authorize us to comply with it. We do not have to determine whether the Legal Process was validly issued or enforceable. If a hold is in effect, we will continue to charge any applicable fees even though the Account cannot be closed. As permitted by law, we will deduct from your Account balance a “Legal Processing Fee” as set forth in the FEE SCHEDULE or costs and expenses we incur in complying with the order, or both. If any action, including administrative proceedings, garnishment, tax levies, restraining orders, or another action is brought against you or your Account, you will be liable to us for any loss, cost, or expense (including attorneys’ fees) resulting from our compliance with any Legal Process. If we receive any subpoena, court order, or request for information or documents from a government entity or arbitration panel relating to your Account, we are authorized to comply with it. If we are required to answer a subpoena or similar order requesting records of your Account, we may charge you a “Research Fee and Related Copying Fees” as set forth in the FEE SCHEDULE, less any amount we are paid by the person issuing the subpoena before we deliver our response. We will comply with state laws that govern when Accounts are considered dormant and abandoned and send your funds to the state.
