Common use of Research, Legal Process and Requests for Information Clause in Contracts

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 relatingto you or your account, you authorize youauthorize us to comply with itcomplywithit. “Legal process” means any document that appears to have the force of law that lawthat requires us to hold or pay out funds from your account, including a includinga 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 issuedor enforceable. As permitted by law, we will charge your account a Handling of Legal Process Fee or costs and expenses andexpenses 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 a uthorities 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 Handlingof 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; 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.