Cashing Your Checks for Non-Customers Sample Clauses

Cashing Your Checks for Non-Customers. If a Check drawn on your Account is presented for payment by a Non-BMO ▇▇▇▇▇▇ Customer, you agree that we may require that person to pay a Check cashing fee and provide identification satisfactory to us as a condition for cashing a Check drawn on your Account. You also agree that we may refuse to pay any such Check if the payee refuses to furnish such identification or pay the fee. We may limit the Bank locations at which someone who is not a customer of ours may cash a Check written on your Account. We may select and change these locations at any time without notice to you, and you agree that we may refuse to pay a Check presented by such a person at any other Bank location. You also agree that we may refuse to cash or otherwise honor any Check that is presented to us over the counter by any Non-BMO ▇▇▇▇▇▇ Customer, even if the Check is properly payable and that person can verify his or her identity as the holder of such Check. In such cases, the holder of the Check is expected to deposit the Check with his or her bank and have the Check presented to BMO ▇▇▇▇▇▇ through regular banking channels. You also agree that our refusal to pay a Check based on the reasons described above will not be considered wrongful dishonor of the Check by us.
View SourceView Similar (3)

Related to Cashing Your Checks for Non-Customers

  • What To Do If You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at the address(es) listed on your statement. In your letter, give us the following information:

  • Information About You and Your Visits to the Website All information we collect on this Website is subject to our Privacy Policy. By using the Website, you consent to all actions taken by us with respect to your information in compliance with the Privacy Policy.

  • Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true:

  • Processing of Customer Personal Data 3.1 UKG will: 3.1.1 comply with all applicable Data Protection Laws in the Processing of Customer Personal Data; and 3.1.2 not Process Customer Personal Data other than for the purpose, and in accordance with, the relevant Customer’s instructions as documented in the Agreement and this DPA, unless Processing is required by the Data Protection Laws to which the relevant UKG Processor is subject, in which case UKG to the extent permitted by the Data Protection Laws, will inform Customer of that legal requirement before the Processing of that Customer Personal Data. 3.2 Customer hereby: 3.2.1 instructs UKG (and authorizes UKG to instruct each Subprocessor) to: (a) Process Customer Personal Data; and (b) in particular, transfer Customer Personal Data to any country or territory subject to the provisions of this DPA, in each case as reasonably necessary for the provision of the Services and consistent with the Agreement. 3.2.2 warrants and represents that it is and will at all relevant times remain duly and effectively authorized to give the instructions set out in Section 3.2.1 on behalf of each relevant Customer Affiliate; and 3.2.3 warrants and represents that it has all necessary rights in relation to the Customer Personal Data and/or has collected all necessary consents from Data Subjects to Process Customer Personal Data to the extent required by Applicable Law. 3.3 Schedule 1 to this DPA sets out certain information regarding UKG’s Processing of Customer Personal Data as required by Article 28(3) of the GDPR (and equivalent requirements of other Data Protection Laws).

  • Use of Customer Statements The Contractor shall not use any statement attributable to the Customer or its employees for the Contractor’s promotions, press releases, publicity releases, marketing, corporate communications, or other similar communications, without first notifying the Customer’s Contract Manager and securing the Customer’s prior written consent.