Restricting Your Account or Transactions. We may restrict, temporarily suspend, decline or prevent any or all transactions on your Account at any time, for any reason, without notice to you. Moreover, we may refuse, freeze, reverse, block or delay any specific withdrawal, payment, or transfer of funds to or from your Account in one (1) or more of the following circumstances: • Your Account is involved in any legal or administrative proceeding; • We receive conflicting information or instructions regarding Account ownership, control or activity; • We suspect that you may be the victim of a fraud, scam or financial exploitation, even though you say you have authorized the transaction(s); • We suspect that any transaction may involve illegal activity or may be fraudulent; • We are complying in our sole discretion with any federal, state or local law, rule or regulation, or with our policies or procedures adopted to assure that we comply with those laws, rules or regulations; or • We reasonably believe that doing so is necessary to avoid a loss or reduce risk to us. We will have no liability for any action we take or do not take under this section.
