Suspicious Circumstances definition

Suspicious Circumstances means any facts that give rise or ought to give rise to suspicion that any Transactions or Instructions in respect of the Accounts, or Instruments deposited to or written on the Accounts, are fraudulent, unauthorized, counterfeit, may have a defect in title or otherwise are likely to be returned to BlueShore Financial or found not to be good for any reason;
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Examples of Suspicious Circumstances in a sentence

  • The Financial Institution may, in its sole discretion, investigate any Suspicious Circumstances disclosed by You, but We do not owe You any obligation to undertake Our own investigation of Suspicious Circumstances.

  • The Financial Institution may, in its sole discretion, investigate any Suspicious Circumstances disclosed by the Depositor, but the Financial Institution does not owe the Depositor any obligation to undertake its own investigation of Suspicious Circumstances.

  • The Financial Institution will not unreasonably restrict the Depositor from the use of the Account during such investigation, as long as it is reasonably evident that the Depositor did not cause or contribute to the problem or unauthorized Transaction, has fully cooperated with the investigation, and has complied with the Account Contract, but the Financial Institution reserves the right to place a hold on all or some of the Accounts pending investigation of any Suspicious Circumstances.

  • We may, in our sole discretion, investigate any Suspicious Circumstances disclosed by you, but we do not owe you any obligation to undertake its own investigation of Suspicious Circumstances.

  • The Financial Institution will not unreasonably restrict the Trustee from the use of the Account during such investigation, as long as it is reasonably evident that the Trustee did not cause or contribute to the problem or unauthorized Transaction, has fully cooperated with the investigation, and has complied with the Account Contract, but the Financial Institution reserves the right to place a hold on all or some of the Accounts pending investigation of any Suspicious Circumstances.

  • The Financial Institution may, in its sole discretion, investigate any Suspicious Circumstances disclosed by the Depositor but the Financial Institution does not owe the Depositor any obligation to undertake its own investigation of Suspicious Circumstances.

  • Alterna may, in its sole discretion, investigate any Suspicious Circumstances disclosed by the member, but Alterna does not owe the member any obligation to undertake its own investigation of Suspicious Circumstances.

  • We may investigate any Suspicious Circumstances disclosed by you, but we do not owe you any obligation to undertake its own investigation of Suspicious Circumstances.

  • Once you have requested and first used the Card, you are liable for all use of the Card by any person prior to the expiry, cancellation or notification to us of the misuse, loss or theft of the Card, that your Access Code may be compromised or any other Suspicious Circumstances relating to your Card or Access Code.

  • Alterna Bank may, in its sole discretion, investigate any Suspicious Circumstances disclosed by the client, but Alterna Bank does not owe the client any obligation to undertake its own investigation of Suspicious Circumstances.