Check Cashing for Non-Accountholders Sample Clauses

Check Cashing for Non-Accountholders. The Bank may impose requirements that the Bank determines are necessary or appropriate when a payee or other person who does not hold an account with us presents an item drawn on your account which appears otherwise properly payable. If that person fails or refuses to satisfy those requirements, the Bank’s refusal to cash the item will not be considered wrongful. Subject to applicable law, those requirements may include, but are not limited to, requiring the person to supply identification, which may include a fingerprint, pay applicable fees, and present the item at specific locations or using specific Retail Branch Associates.
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