Closing or Freezing Accounts. We may at any time, without notice to you, close any Account, or freeze or hold the funds in any Account, at our sole discretion, including, without limitation, for reasons of actual or suspected fraud or illegality, inaction on the Account, concerns regarding reputational, regulatory or financial risk to DCBank or breach of your obligations under any agreement between us and you. In certain cases, we may be obligated to submit a suspicious transaction report to FINTRAC as per the requirements of the PCMLTFA.
Appears in 3 contracts
Sources: Personal Deposit Account Agreement, Corporate Banking Account Agreement, Corporate Banking Account Agreement