Withdrawal Limitations. The Bank may refuse to allow you to withdraw funds from any account if the Bank has a good faith reason to do so, including, for example: (i) there is a dispute about the account or regarding the authority of anyone to transact business on the account; (ii) we received a legal garnishment, attachment, execution, court order, or other legal document that limits withdrawals; (iii) all or part of your account is pledged as collateral for a debt or is otherwise assigned; (iv) the Bank has taken the funds to repay a loan from the Bank or pay a debt to the Bank; (v) any required document that we require, or that the law requires, has not been presented to us; (vi) a depositor is deceased; or (vii) a deposit has not yet been collected or is not yet available for withdrawal.
Appears in 11 contracts
Samples: Account Agreement and Disclosures, Account Agreement and Disclosures, Account Agreement and Disclosures
