Common use of Check Cashing Clause in Contracts

Check Cashing. A fee may be assessed for anyone that does not have an account with us who is cashing a check, draft or other item drawn on us. For anyone cashing a check, member or non-member, we will require that you provide identification at the time of the transaction. If you refuse to do so, the transaction will be declined. If a non-member requests to cash a check drawn on your Account, we may require the non-member to present acceptable identification and, at our option, place a fingerprint on the check. If the non-member refuses to comply with our requirements, we may refuse to accept the check, and you agree that we will not be liable for wrongful dishonor.

Appears in 4 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

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