Charge for Services. THE BANK may collect from and charge any account of THE CUSTOMER, fees for the services of opening, management and closing of account as per the rates that are adopted by THE BANK. In addition, THE CUSTOMER agrees to pay all the rates and commissions in connection with the products and services obtained from THE BANK, contained in this BANKING PRODUCTS AND SERVICES AGREEMENT, in accordance with the fees and commission rates to be provided by THE BANK at the request of THE CUSTOMER, in accordance with the rates established from time to time according to the type of service. THE BANK may, from time to time and at its sole discretion, modify the amounts of such tariffs, which it shall notify to THE CUSTOMER. It is understood and agreed that THE CUSTOMER shall cover all taxes, duties, taxes or contributions that falling or that to fall in the future upon the products or services provided by THE BANK. a) Commissions or fees shall not be charged in savings accounts, for scarce or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above provision shall not apply in the case of savings accounts opened for the payment of payrolls. b) The charge of fees for little or no movement in checking accounts, shall be governed by the following rules: 1. The collection of the fee during the first six (6) months of little or no movement; 2. After six (6) months of little or no movement, THE BANK shall give notice to THE CUSTOMER thirty (30) days in advance on the charge of the fee in this concept, as stipulated in the contract; 3. After thirty (30) days of the date of notice to THE CUSTOMER, THE BANK shall proceed in this concept to charge of the fee over the following three (3) months. Once elapsed the three (3) months, The BANK shall not be allowed to make any charge for this concept; 4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall be available to THE CUSTOMER when he claims them. These funds shall not generate any interest or accept charges of any kind. c) No commissions or fees for generic items such as "other administrative items" shall be charged without due support for collection; d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by requirements from THE BANK to perform payments in connection with the payment of any credit granted by THE BANK; e) There shall be no fees or charges for attempting to make an operation exceeding the balance of a prepaid bank card; f) There shall be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date; g) Only the commissions or fees stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER has not paid the corresponding annuity; h) There shall be no fees or charges for the cancellation of prepaid bank cards; i) There shall be no fees or charges for not using prepaid bank cards for a period of one year; j) There shall be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER has paid the corresponding security devices that have been delivered; k) No fees or commissions shall be charged to the depositor of a check credited to his account whose payment is returned or rejected by the credit institution issuing it, when one of the following events occurs: 1. Due to lack of date or incorrect date 2. Discrepancy between amount in letters and amount in numbers 3. Missing signature 4. Missing endorsement 5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.
Appears in 11 contracts
Sources: Banking Products and Services Agreement, Banking Products and Services Agreement, Banking Products and Services Agreement
Charge for Services. THE BANK may collect from and charge any account of THE CUSTOMER, fees for the services of opening, management and closing of account as per the rates that are adopted by THE BANK. In addition, THE CUSTOMER agrees to pay all the rates and commissions in connection with the products and services obtained from THE BANK, contained in this BANKING PRODUCTS AND SERVICES AGREEMENT, in accordance with the fees and commission rates to be provided by THE BANK at the request of THE CUSTOMER, in accordance with the rates established from time to time according to the type of service. THE BANK may, from time to time and at its sole discretion, modify the amounts of such tariffs, which it shall notify to THE CUSTOMER. It is understood and agreed that THE CUSTOMER shall cover all taxes, duties, taxes or contributions that falling or that to fall in the future upon the products or services provided by THE BANK.
a) Commissions or fees shall not be charged in savings accounts, for scarce or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above provision shall not apply in the case of savings accounts opened for the payment of payrolls.
b) The charge of fees for little or no movement in checking accounts, shall be governed by the following rules:
1. The collection of the fee during the first six (6) months of little or no movement;
2. After six (6) months of little or no movement, THE BANK shall give notice to THE CUSTOMER thirty (30) days in advance on the charge of the fee in this concept, as stipulated in the contract;
3. After thirty (30) days of the date of notice to THE CUSTOMER, THE BANK shall proceed in this concept to charge of the fee over the following three (3) months. Once elapsed the three (3) months, The BANK shall not be allowed to make any charge for this concept;
4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall be available to THE CUSTOMER when he claims them. These funds shall not generate any interest or accept charges of any kind.
c) No commissions or fees for generic items such as "other administrative items" shall be charged without due support for collection;
d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by requirements from THE BANK to perform payments in connection with the payment of any credit granted by THE BANK;
e) There shall be no fees or charges for attempting to make an operation exceeding the balance of a prepaid bank card;
f) There shall be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date;
g) Only the commissions or fees stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER has not paid the corresponding annuity;
h) There shall be no fees or charges for the cancellation of prepaid bank cards;
i) There shall be no fees or charges for not using prepaid bank cards for a period of one year;
j) There shall be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER has paid the corresponding security devices that have been delivered;
k) No fees or commissions shall be charged to the depositor of a check credited to his account whose payment is returned or rejected by the credit institution issuing it, when one of the following events occurs:
1. Due to lack of date or incorrect date 2. Discrepancy between amount in letters and amount in numbers 3. Missing signature
4. Missing endorsement
5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.
Appears in 2 contracts
Sources: Banking Products and Services Agreement, Banking Products and Services Agreement
Charge for Services. THE BANK may collect from and charge any account of THE CUSTOMER, fees for the services of opening, management and closing of account as per the rates that are adopted by THE BANK. In addition, THE CUSTOMER agrees to pay all the rates and commissions in connection with the products and services obtained from THE BANK, contained in this BANKING PRODUCTS AND SERVICES AGREEMENT, in accordance with the fees and commission rates to be provided by THE BANK at the request of THE CUSTOMER, in accordance with the rates established from time to time according to the type of service. THE BANK may, from time to time and at its sole discretion, modify the amounts of such tariffs, which it shall notify to THE CUSTOMER. It is understood and agreed that THE CUSTOMER shall cover all taxes, duties, taxes or contributions that falling or that to fall in the future upon the products or services provided by THE BANK.
a) Commissions or fees shall not be charged in savings accounts, for scarce or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above provision shall not apply in the case of savings accounts opened for the payment of payrolls.
b) The charge of fees for little or no movement in checking accounts, shall be governed by the following rules:
1. The collection of the fee during the first six (6) months of little or no movement;
2. After six (6) months of little or no movement, THE BANK shall give notice to THE CUSTOMER thirty (30) days in advance on the charge of the fee in this concept, as stipulated in the contract;
3. After thirty (30) days of the date of notice to THE CUSTOMER, THE BANK shall proceed in this concept to charge of the fee over the following three (3) months. Once elapsed the three (3) months, The BANK shall not be allowed to make any charge for this concept;
4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall be available to THE CUSTOMER when he claims them. These funds shall not generate any interest or accept charges of any kind.
c) No commissions or fees for generic items such as "other administrative items" shall be charged without due support for collection;
d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by requirements from THE BANK to perform payments in connection with the payment of any credit granted by THE BANK;
e) There shall be no fees or charges for attempting to make an operation exceeding the balance of a prepaid bank card;
f) There shall be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date;
g) Only the commissions or fees stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER has not paid the corresponding annuity;
h) There shall be no fees or charges for the cancellation of prepaid bank cards;
i) There shall be no fees or charges for not using prepaid bank cards for a period of one year;
j) There shall be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER has paid the corresponding security devices that have been delivered;
k) No fees or commissions shall be charged to the depositor of a check credited to his account whose payment is returned or rejected by the credit institution issuing it, when one of the following events occurs:
1. Due to lack of date or incorrect date 2. Discrepancy between amount in letters and amount in numbers 3. Missing signature
4. Missing endorsement
5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.
Appears in 1 contract
Charge for Services. THE BANK may collect from charge and charge charge, to any account of THE CUSTOMERCLIENT, fees stipends for the services of opening, management handling and closing of account as per in accordance with the rates that are adopted by THE BANK. In addition, THE CUSTOMER CLIENT agrees to pay all the rates fees and commissions in connection associated with the products and services obtained from THE BANK, contained in this BANKING AGREEMENT OF PRODUCTS AND SERVICES AGREEMENTBANKING SERVICES, in accordance with the fees fee and commission rates to be fees provided by THE BANK at the request of THE CUSTOMERCLIENT, in accordance with the rates established from time to by time according to the type of service. THE BANK may, from time to time and at in its sole discretion, modify the amounts of such tariffsfees, which it shall must notify to THE CUSTOMERCLIENT. It is understood and agreed that THE CUSTOMER CLIENT shall cover bear all taxes, duties, taxes or contributions that falling fall or that to fall in the future upon the products or services provided by THE BANK.
a) Commissions Charges or fees shall charges will not be charged charged, in savings accounts, for scarce little or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above previous provision shall will not apply be applicable in the case of savings accounts opened for the payment of payrolls.
b) The charge collection of fees charges for little or no movement in checking current accounts, shall will be governed by the following rules:
1. The collection charge of the fee charge during the first six (6) months of little or no movement;
2. After six (6) months of little or no movement, THE BANK shall will give notice to THE CUSTOMER CLIENT thirty (30) days in advance on the charge collection of the fee in charge under this concept, as stipulated in the contract;
3. After thirty (30) days of from the date of notice to THE CUSTOMERCLIENT, THE BANK shall will proceed in under this concept to with the charge of the fee over charge during the following three (3) months. Once elapsed the Completed three (3) months, months The BANK shall will not be allowed able to make any charge for this concept;
4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall will be available to THE CUSTOMER CLIENT when he claims them. These funds shall will not generate any interest or accept charges of any kind.
c) No commissions or fees charges for generic items such as "other administrative items" shall will be charged without due support for collection;
d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by the requirements from of THE BANK to perform payments in connection with incur charges related to the payment of any credit granted by THE BANK;
e) There shall will be no fees or charges for attempting to make an operation exceeding in excess of the balance of a prepaid bank card;
f) There shall will be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date;
g) Only the commissions or fees charges stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER CLIENT has not paid the corresponding annuity;
h) There shall will be no fees or charges for the cancellation of prepaid bank cards;
i) There shall will be no fees or charges for not using prepaid bank cards for a period of one year;
j) There shall will be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER CLIENT has paid the corresponding security devices that have been delivered;
k) No fees or commissions shall charges will be charged to the depositor of a check credited to his account whose that his payment is returned or rejected by the credit institution issuing itissued, when one of the following events occurs:
1. Due to lack of date or incorrect date 2. Discrepancy between letter amount in letters and number amount in numbers 3pg. Missing signature
4. Missing endorsement
5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.9 Rev. 03-27-2017
Appears in 1 contract
Charge for Services. THE BANK may collect from charge and charge charge, to any account of THE CUSTOMERCLIENT, fees stipends for the services of opening, management handling and closing of account as per in accordance with the rates that are adopted by THE BANK. In addition, THE CUSTOMER CLIENT agrees to pay all the rates fees and commissions in connection associated with the products and services obtained from THE BANK, contained in this BANKING AGREEMENT OF PRODUCTS AND SERVICES AGREEMENTBANKING SERVICES, in accordance with the fees fee and commission rates to be fees provided by THE BANK at the request of THE CUSTOMERCLIENT, in accordance with the rates established from time to by time according to the type of service. THE BANK may, from time to time and at in its sole discretion, modify the amounts of such tariffsfees, which it shall must notify to THE CUSTOMERCLIENT. It is understood and agreed that THE CUSTOMER CLIENT shall cover bear all taxes, duties, taxes or contributions that falling fall or that to fall in the future upon the products or services provided by THE BANK.
a) Commissions Charges or fees shall charges will not be charged charged, in savings accounts, for scarce little or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above previous provision shall will not apply be applicable in the case of savings accounts opened for the payment of payrolls.
b) The charge collection of fees charges for little or no movement in checking current accounts, shall will be governed by the following rules:
1. The collection charge of the fee charge during the first six (6) months of little or no movement;
2. After six (6) months of little or no movement, THE BANK shall will give notice to THE CUSTOMER CLIENT thirty (30) days in advance on the charge collection of the fee in charge under this concept, as stipulated in the contract;
3. After thirty (30) days of from the date of notice to THE CUSTOMERCLIENT, THE BANK shall will proceed in under this concept to with the charge of the fee over charge during the following three (3) months. Once elapsed the Completed three (3) months, months The BANK shall will not be allowed able to make any charge for this concept;
4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall will be available to THE CUSTOMER CLIENT when he claims them. These funds shall will not generate any interest or accept charges of any kind.
c) No commissions or fees charges for generic items such as "other administrative items" shall will be charged without due support for collection;
d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by the requirements from of THE BANK to perform payments in connection with incur charges related to the payment of any credit granted by THE BANK;
e) There shall will be no fees or charges for attempting to make an operation exceeding in excess of the balance of a prepaid bank card;
f) There shall will be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date;
g) Only the commissions or fees charges stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER CLIENT has not paid the corresponding annuity;
h) There shall will be no fees or charges for the cancellation of prepaid bank cards;
i) There shall will be no fees or charges for not using prepaid bank cards for a period of one year;
j) There shall will be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER CLIENT has paid the corresponding security devices that have been delivered;
k) No fees or commissions shall charges will be charged to the depositor of a check credited to his account whose that his payment is returned or rejected by the credit institution issuing itissued, when one of the following events occurs:
1. Due to lack of date or incorrect date 2. Discrepancy between letter amount in letters and number amount in numbers 3pg. Missing signature
4. Missing endorsement
5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.9 Rev. 06/13/2017
Appears in 1 contract
Charge for Services. THE BANK may collect from and charge any account of THE CUSTOMER, fees for the services of opening, management and closing of account as per the rates that are adopted by THE BANK. In addition, THE CUSTOMER agrees to pay all the rates and commissions in connection with the products and services obtained from THE BANK, contained in this BANKING PRODUCTS AND SERVICES AGREEMENT, in accordance with the fees and commission rates to be provided by THE BANK at the request of THE CUSTOMER, in accordance with the rates established from time to time according to the type of service. THE BANK may, from time to time and at its sole discretion, modify the amounts of such tariffs, which it shall notify to THE CUSTOMER. It is understood and agreed that THE CUSTOMER shall cover all taxes, duties, taxes or contributions that falling or that to fall in the future upon the products or services provided by THE BANK.
a) Commissions or fees shall not be charged in savings accounts, for scarce or no movement, for inactivity, for not maintaining a minimum average balance or for maintenance or account management. The above provision shall not apply in the case of savings accounts opened for the payment of payrolls.
b) The charge of fees for little or no movement in checking accounts, shall be governed by the following rules:
1. The collection of the fee during the first six (6) months of little or no movement;
2. After six (6) months of little or no movement, THE BANK shall give notice to THE CUSTOMER thirty (30) days in advance on the charge of the fee in this concept, as stipulated in the contract;
3. After thirty (30) days of the date of notice to THE CUSTOMER, THE BANK shall proceed in this concept to charge of the fee over the following three (3) months. Once elapsed the three (3) months, The BANK shall not be allowed to make any charge for this concept;
4. After this period, THE BANK may proceed with the closing of the account and the transfer of the funds to a special collective account, where the funds shall be available to THE CUSTOMER when he claims them. These funds shall not generate any interest or accept charges of any kind.
c) No commissions or fees for generic items such as "other administrative items" shall be charged without due support for collection;
d) No fees or charges for opening, account management or for not maintaining a minimum average balance when dealing with accounts opened by requirements from THE BANK to perform payments in connection with the payment of any credit granted by THE BANK;
e) There shall be no fees or charges for attempting to make an operation exceeding the balance of a prepaid bank card;
f) There shall be no fees or charges for the cancellation of savings and checking accounts, after a period of more than 6 months has elapsed since the opening date;
g) Only the commissions or fees stipulated in the contract may be charged for the cancellation of debit cards if THE CUSTOMER has not paid the pg. 9 Rev. 10/05/2017 corresponding annuity;
h) There shall be no fees or charges for the cancellation of prepaid bank cards;
i) There shall be no fees or charges for not using prepaid bank cards for a period of one year;
j) There shall be no fees or charges for the cancellation of the electronic banking service, after a period of more than one year has elapsed, and if THE CUSTOMER has paid the corresponding security devices that have been delivered;
k) No fees or commissions shall be charged to the depositor of a check credited to his account whose payment is returned or rejected by the credit institution issuing it, when one of the following events occurs:
1. Due to lack of date or incorrect date 2. Discrepancy between amount in letters and amount in numbers 3. Missing signature
4. Missing endorsement
5. Insufficient funds However, in the case of checks returned for insufficient funds, banks may establish mechanisms between themselves or at the collegiate level, that allow the drawer to apply an additional charge to his own to remit it to the banking entity wherein was deposited the check returned for insufficient funds.
Appears in 1 contract