Check Cashing. We may charge a fee for anyone that does not have an account with us who is cashing a check, draft or other instrument written on your account. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 9 contracts
Samples: Membership Agreement and Account Disclosures, Membership Agreement and Account Disclosures, Membership Agreement
Check Cashing. We may charge a fee for anyone that does not have an account Account with us who is cashing a check, draft or other instrument written on your accountAccount. We may also require reasonable identification to cash such a check, draft or other instrument. We can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 3 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement
Check Cashing. We may charge a fee for anyone that who does not have an account with us who is cashing a check, draft draft, or other instrument written on your accountOnline Account. We may also require reasonable identification to cash such a check, draft draft, or other instrument. We can decide what identification is reasonable under the circumstances circumstances, and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 1 contract
Samples: Beal Bank
Check Cashing. We may charge a fee for anyone that does not have an account with us who is cashing a check, draft or other instrument written on your account. We may also require reasonable identification to cash such a check, draft or other instrument. We can We'can decide what identification is reasonable under the circumstances and such identification may be documentary or physical and may include collecting a thumbprint or fingerprint.
Appears in 1 contract
Samples: www.hyperionbank.com