Common use of USE OF CHECKS AND CARE OF CHECKBOOKS Clause in Contracts

USE OF CHECKS AND CARE OF CHECKBOOKS.  THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.

USE OF CHECKS AND CARE OF CHECKBOOKS.  THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  • THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  • Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.

USE OF CHECKS AND CARE OF CHECKBOOKS.  THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.. pg. 17 Rev. 06/06/2018

USE OF CHECKS AND CARE OF CHECKBOOKS.  THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.. pg. 17 Rev. 27/11/2017

USE OF CHECKS AND CARE OF CHECKBOOKS.  THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.. pg. 17 Rev. 10/05/2017