Account Dormancy and Escheatment Sample Clauses

Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Delaware.
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Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in the Varo Bank Account to the state of your last known address. We will make reasonable efforts to contact you before transferring the remaining balance of the Varo Bank Account to the applicable state. For a Varo Bank Account with an international address, the funds will be transferred to the State of Utah.
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Account Dormancy and Escheatment. An Account or any Sub-Account that is inactive for a period may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account or any Sub-Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account or any Sub-Account to the applicable state.
Sample 1Sample 2
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment, and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Minnesota.
Sample 1
Account Dormancy and Escheatment. An account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment and we may be required to send the balance in your Account to the state of your last known address. We will make all reasonable efforts to contact you before transferring the remaining balance of your Account to the applicable state. For an Account with an international address, the funds will be transferred to the State of Minnesota. Statements: Electronic statements are available to view in the Angeleno Connect Debit Card App. Account statements are considered to be correct. Carefully review your statements each statement period and notify us of any errors within sixty (60) days of your statement becoming available. You also have a right to obtain a 60-day history of your Account transactions by calling us at 0-000-000-0000, sending us an email at xxxxxxx@xxxxxx.xxx, or by writing to us at 0 Xxxxxxxxxx Xxxx, 0xx Xxxxx, Xxxxxx, XX 00000. You will not automatically receive paper statements.
Sample 1
Account Dormancy and Escheatment. A Current Build Deposit Account or Secured Account that is inactive for a period of time may be considered dormant and is subject to escheatment. Each state has varying laws as to when an account is subject to escheatment, but your Current Build Deposit Account and/or Secured Account is usually considered dormant if you have not accessed either account, communicated to us about either account, or otherwise shown an interest in either account within the period of time specified under applicable law. If your Current Build Deposit Account or Secured Account is considered dormant, we may be required to send the balance in your Current Build Deposit Account and Secured Account to the state of your last known address. You will then need to apply to the state for return of your funds. We will make all reasonable efforts to contact you before transferring the remaining balance of your Current Build Deposit Account and Secured Account to the applicable state.
Sample 1
Account Dormancy and Escheatment. Subject to applicable law, any Account that has (i) been inactive for six (6) months following the opening of Account, or (ii) inactive for twelve (12) months, may be subject to closure at the Bank’s discretion. If the Account is inactive for a period of time it may be considered dormant and subject to escheatment. Each state has varying laws as to when Account will be subject to escheatment and we may be required to send the balance of Account to the state of Customer’s last known address. We will make all reasonable efforts to contact the Customer before transferring the remaining balance of the Account to the appropriate state.
Sample 1
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