Deposit Account Terms and Conditions Sample Clauses

The Deposit Account Terms and Conditions clause defines the rules and requirements governing the use of a deposit account provided by a financial institution. It typically outlines how deposits and withdrawals are handled, the responsibilities of the account holder, applicable fees, and procedures for account maintenance or closure. For example, it may specify minimum balance requirements, interest calculation methods, and the process for resolving disputes. The core function of this clause is to ensure both the account holder and the institution have a clear understanding of their rights and obligations, thereby reducing misunderstandings and potential conflicts.
Deposit Account Terms and Conditions. Customer acknowledges and agrees that Customer’s deposit accounts maintained with Bank (individually “Account,” collectively “Accounts”) are an integral part of the Services offered by Bank and that all transactions and Services initiated or processed pursuant to this Agreement are subject to the terms and conditions of the rules, regulations and agreements, including, but not limited to, “Terms and Conditions of Your Account” (“Account Agreement”), governing Accounts in effect from time to time between Customer and Bank. The Account Agreement is expressly incorporated herein by reference. The terms and conditions of this Agreement will control over any inconsistent terms and conditions between this Agreement and the Account Agreement. Customer acknowledges that it has signed and executed all agreements, resolutions, signature cards and forms governing Customer’s Accounts required by Bank. If Customer has not signed the foregoing forms required by Bank, by signing the Master Authorization Form, Customer acknowledges that it has read the contents of and agrees to be bound by the terms of those forms, agreements and documents, and adopts and ratifies, as an authorized signatory(s), the signature(s) of any Person(s) who has signed a signature card or any check on Customer’s account. Customer also agrees to establish all accounts that must be opened in conjunction with any Service provided by Bank.
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Deposit Account Terms and Conditions. The Checking Account Policies as issued by us apply to all your credit union transactions (including VISA Debit Card transactions) except as to those matters which are covered by this agreement.
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Deposit Account Terms and Conditions. Company acknowledges and agrees that Company’s Accounts maintained with Bank are an integral part of the Services offered by Bank and that all transactions and Services initiated or processed pursuant to the Agreement are subject to the terms and conditions of the rules, regulations and agreements, including, but not limited to, the “Terms and Conditions of Your Account”, governing Accounts in effect from time to time between Company and Bank (collectively, the “Account Agreement”). The Account Agreement is expressly incorporated herein by reference. The terms and conditions of this Agreement will control over any inconsistent terms and conditions between this Agreement and the Account Agreement. Company acknowledges that it has signed and executed all agreements, resolutions, signature cards and forms governing Company’s Accounts required by Bank. If Company has not signed the foregoing forms required by Bank, by signing the Agreement, Company acknowledges that it has read the contents of and agrees to be bound by the terms of those forms, agreement and documents, and adopts and ratifies, as an authorized signatory(s), the signature(s) of a person(s) who has signed a signature card or any check on Company’s account. Company also agrees to establish all accounts that must be opened in conjunction with any Service provided by Bank.
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Deposit Account Terms and Conditions. The words “we,” “our,” “us,” and the “Bank” mean Northeast Bank, through its ableBanking Division, and the words “you” and “your” mean the Account holder(s) and anyone else with the authority to deposit, withdraw, or exercise control over the funds in the Account. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. Before opening an Account, we may ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask for photo identification or other identifying documents, and in some instances we may use outside sources to confirm the information. By opening and maintaining an Account with us, you agree to the terms and conditions of this Agreement. Except as otherwise required by law, we may in our sole discretion change the terms of this Agreement from time to time and at any time. When changes are made we will update the Agreement on the ableBanking website. You will be notified if we revise, modify or otherwise update this Agreement. Your continued use of your Account constitutes your agreement to be bound by the terms of any such amendment. You will receive a separate disclosure of rates, qualifying balances, and fees (“Truth in Savings Disclosure”) and a disclosure covering fees and charges (“Fee Schedule”). Your Account is also subject to Federal and Maine state law, any applicable operating circulars or clearing house rules, and the rules and regulations of our supervisory authorities. You authorize ableBanking (Northeast Bank) to make all inquiries deemed necessary to verify the accuracy of the information contained in your deposit account application. In addition, you authorize ableBanking (Northeast Bank) to verify your identity and employment, obtain credit and employment history, obtain other background information about you (including without limitation consumer reports from consumer credit reporting agencies) and to verify your criminal history, or lack thereof. ableBanking (Northeast Bank) may report information about your account history with ableBanking (Northeast Bank) to credit reporting agencies. As long as you have an account with ableBanking (Northeast Bank), you authorize ableBanking (Northeast Bank) to periodically make all inquiries deemed necessary to verify the continued accuracy of your information. We offer ou...
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Deposit Account Terms and Conditions. Customer acknowledges and agrees that Customer's Designated Accounts are an integral part of the Services offered by Bank and that all transactions and Services initiated or processed pursuant to this Booklet are subject to the terms and conditions and the rules, regulations and agreements (“Deposit Account Agreement”) governing the Designated Accounts in effect from time to time between Customer and Bank including without limitation, the arbitration provisions. The Deposit Account Agreement is expressly incorporated herein by reference. The terms and conditions of this Booklet shall control over any inconsistent terms and conditions of the Deposit Account Agreement. Customer acknowledges that it has signed and executed all agreements, resolutions, signature cards and forms governing the Designated Accounts required by Bank. If Customer has not signed the foregoing forms required by Bank, by signing the Enrollment Form, Customer acknowledges that it has read the contents of and agrees to be bound by the terms of those forms, agreements and documents, and adopts and ratifies, as an authorized signatory(s), the signature(s) of any person(s) who has signed a signature card or any check on Customer's Designated Account. Customer also agrees to establish all Designated Accounts that must be opened in conjunction with the Service provided by Bank. If Customer has more than one Designated Account each such Designated Account opened in the name of Customer will ordinarily be linked by Bank under EBIB. Any account not established under the ownership and name of Customer will not be automatically linked under EBIB. In order to link such accounts, Customer may be required to execute certain linkage documents.
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Deposit Account Terms and Conditions. The Checking Policies as issued by us apply to all your credit union transactions (including ATM and Check Card transactions) except as to those matters which are covered by this agreement. IN CASE OF ERRORS OR QUESTIONS ABOUT ATM/CHECK CARD TRANSACTIONS KEEP THIS NOTICE FOR FUTURE USE Telephone us at ▇▇▇-▇▇▇-▇▇▇▇, or write, A New Direction Credit Union, ▇▇▇▇▇ ▇▇▇▇ ▇▇. Suite 100 Dallas, TX 75251, as soon as you can.. If you think your statement or receipt is wrong or if you need more information about an ATM or Check Card transaction listed on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. (1) Tell us your name and account number, (2) Describe the error or the transaction you are unsure about, and explain as clearly as you can why you believe it is in error or why you need more information. (3) Tell us the dollar amount of the suspected error. (4) We require that you send us your complaint or question in writing within ten business days. (a) LIABILITY DISCLOSURE POINT OF SALE TRANSACTIONS WITH YOUR SIGNATURE AND ERRORS NOT INITIATED WITHIN A STATE: We will tell you the results of our investigation within twenty business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to 90 days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 5 days of our receiving notice from you. Provisional credit will be for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.
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Deposit Account Terms and Conditions. The First Minnetonka City Bank account “Terms and Conditions” associated with your account, provided to you at the time the account was opened or as may have been subsequently amended.
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Deposit Account Terms and Conditions 
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