Common use of Check Cashing Clause in Contracts

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

AutoNDA by SimpleDocs

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

AutoNDA by SimpleDocs

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

Time is Money Join Law Insider Premium to draft better contracts faster.