Fnby Account Rules Sample Contracts
RULES FOR FNBy ACCOUNTSFnby Account Rules • June 26th, 2018
These rules will apply to you if you have a FNBy (“account”). These rules together with the Customer Agreement and FNB’s General Terms and Conditions form the agreement between First National Bank a division of FirstRand Bank Limited (“FNB”) and you. FNB reserves the right to change these rules at any time. Under the Financial Intelligence Centre Act 38 of 2001 (“FICA”), FNB may not establish a relationship with you unless you have provided it with acceptable documents to verify your identity and residential address. These terms and conditions must be read together with the General Rules for FNB Transactional Bank Accounts, the General Rules that apply to all FNB Debit Cards, and the Remote Banking Agreement, should you make use of FNB’s electronic channels.
Standard Contracts
RULES FOR FNBy ACCOUNTSFnby Account Rules • June 26th, 2018
These rules will apply to you if you have a FNBy Account (“account”) in the name of your minor child (Account Holder). These rules together with the Customer Agreement and FNB’s General Terms and Conditions form the agreement between First National Bank a division of FirstRand Bank Limited (the Bank) and you, the Parent/Guardian of the Account Holder. FNB reserves the right to change these rules at any time. Under the Financial Intelligence Centre Act 38 of 2001 (“FICA”), the Bank may not establish a relationship with you and the minor child unless you have provided it with acceptable documents to verify your identity, residential address and the minor child’s identity. These terms and conditions must be read together with the General Rules for FNB Transactional Bank Accounts, the General Rules that apply to all FNB Debit Cards, and the Remote Banking Agreement, should you and/or the Account Holder make use of FNB’s electronic channels.
