拒絕往來. 存款人在各地金融業者所開立之支票存款戶，因下列情事之一所發生之退票，未辦妥清償贖回、提存備付或重提付訖之註記，一年內合計達三張者，或因使用票據涉及犯罪經判刑確定者，貴行得自票據交換所通報日起算，予以拒絕往來三年：
拒絕往來. 存款人在各地金融業者所開立之支票存款戶，因下列情事之一所發生之退票，未辦妥清償贖回、提存備付或重提付訖之註記，一年內合計達三張者，或因使用票據涉及犯罪經判刑確定者，貴行得自台灣票據交換所通報日起算，予以拒絕往來三年：
(1) 存款不足。
(2) 發票人簽章不符。
(3) 擅自指定金融業者為本票之擔當付款人。 前項各款退票紀錄應分別計算，不予併計。 In the event that negotiable instruments drawn from the Depositor’s checking accounts with other financial institutions are dishonored due to the existence of one of the following circumstances and the number of such dishonored checks on which Redemption, Reserve for Payment or Re-Presentation and Payment has not been made is not less than three (3) during the past one (1) year, or the Depositor is sentenced for committing a crime related to using negotiable instruments, the Bank may reject the Depositor’s account for three (3) years commencing from the date on which the Taiwan Clearing House declares the dishonors:
(1) Insufficient funds.
(2) Incorrect chops or signatures of the issuer.
(3) Designation of a financial institution to act as paying agent for a promissory note without the agreement of such financial institution. The Records for each item in the preceding paragraph shall be calculated separately and not in aggregate.
拒絕往來. 存款人在各地金融業者所開立之支票存款戶，因下列情事之一所發生之退票，未辦妥清償贖回、提存備付或重提付訖之註記，一年內合計達三張者，或因使用票據涉及犯罪經判刑確定者，貴行得自台灣票據交換所通報日起算，予以拒絕往來三年：
(1) 存款不足。
(2) 發票人簽章不符。
(3) 擅自指定金融業者為本票之擔當付款人。前項各款退票紀錄應分別計算，不予併計。 REJECTED ACCOUNT RECORDS. In the event that negotiable instruments drawn from the Depositor’s checking accounts with other financial institutions are dishonored due to the existence of one of the following circumstances and the number of such dishonored checks on which Redemption, Reserve for Payment or Re-Presentation and Payment has not been made is not less than three (3) during the past one (1) year, or the Depositor is sentenced for committing a crime related to using negotiable instruments, the Bank may reject the Depositor’s account for three (3) years commencing from the date on which the Taiwan Clearing House declares the dishonors:
(1) Insufficient funds.
(2) Incorrect chops or signatures of the issuer.
(3) Designation of a financial institution to act as paying agent for a promissory note without the agreement of such financial institution. The Records for each item in the preceding paragraph shall be calculated separately and not in aggregate.
