CHECK SAFEKEEPING. Check Safekeeping is automatic on Your Account and Your cancelled checks will not be returned to You. You understand that cancelled checks retained by Us are later destroyed after a reasonable period of time. If You subsequently request a copy of a check and We are unable to supply it, then We shall not be liable for any damage You may sustain in excess of the face amount of the involved check. PERIODIC STATEMENTS. You will be provided with a periodic statement showing activity on Your Account. If You believe any statement reflects discrepancies, You must notify Us of such discrepancies within 30 days from the date We mailed the statement to You. If the discrepancy noted is the result of an electronic fund transfer, then the provisions of Our Electronic Fund Transfer Agreement with You will control resolution of the matter. NOTIFICATION OF NAME OR ADDRESS CHANGE. You will notify Us promptly if You change Your name, move or otherwise have a change of address. When moving to a foreign (non-U.S.) country, whether temporarily or permanently, You are responsible for providing Your citizenship status and proper tax documentation. Change of name or address must be made in writing. In the event We are unable to locate You, You agree to pay all fees associated with maintaining an invalid address in Our records and any costs and locator fees incurred in Our locating efforts.
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Sources: Membership Agreement, Membership Agreements, Membership Agreements