Claim of Loss Sample Clauses

Claim of Loss. If you claim a credit or refund because of a forgery, alteration, or any other unauthorized withdrawal, you agree to cooperate with us in the investigation of the loss, including giving us an affidavit containing whatever reasonable information we require concerning your account, the transaction, and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal act related to the claim of lost, missing, or stolen checks or unauthorized withdrawals. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. Unless we have acted in bad faith, we will not be liable for special or consequential damages, including loss of profits or opportunity, or for attorneys' fees incurred by you. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure, or otherwise reimburse you for your loss. You will pursue your rights or, at our option, assign them to us so that we may pursue them. Our liability will be reduced by the amount you recover or are entitled to recover from these other sources. Early Withdrawal Penalties (and involuntary withdrawals). We may impose early withdrawal penalties on a withdrawal from a time account even if you don't initiate the withdrawal. For instance, the early withdrawal penalty may be imposed if the withdrawal is caused by our setoff against funds in the account or as a result of an attachment or other legal process. We may close your account and impose the early withdrawal penalty on the entire account balance in the event of a partial early withdrawal. See your notice of penalty for early withdrawals for additional information. Address or Name Changes. You are responsible for notifying us of any change in your address or your name. Unless we agree otherwise, change of address or name must be made in writing by at least one of the account holders. Informing us of your address or name change on a check reorder form is not sufficient. We will attempt to communicate with you only by use of the most recent address you have provided to us. If provided elsewhere, we may impose a service fee if we attempt to locate you.
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Claim of Loss. If you claim a credit or refund because of a forgery or alteration, you agree to cooperate with us in the investigation of the loss, including giving us an affidavit containing whatever reasonable information we require concerning your account, the transaction, and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal act related to the claim of lost, missing, or stolen checks. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. Unless we have acted in bad faith, we will not be liable for special or consequential damages, including loss of profits or opportunity, or for attorneys’ fees incurred by you. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure, or otherwise reimburse you for your loss. You will pursue your rights or, at our option, assign them to us so that we may pursue them. Our liability will be reduced by the amount you recover or are entitled to recover from these other sources.
Claim of Loss. If you claim a credit or refund because of a forgery, alteration, or any other unauthorized withdrawal, you agree to cooperate with us in the investigation of the loss, including giving us an affidavit containing whatever reasonable information we require concerning your account, the transaction, and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal act related to the claim of lost, missing, or stolen checks or unauthorized withdrawals. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. Unless we have acted in bad faith, we will not be liable for special or consequential damages, including loss of profits or opportunity, or for attorneys’ fees incurred by you. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure, or otherwise reimburse you for your loss. You will pursue your rights or, at our option, assign them to us so that we may pursue them. Our liability will be reduced by the amount you recover or are entitled to recover from these other sources.
Claim of Loss. If you claim a credit or refund because of a forgery, alteration, or any other unauthorized withdrawal, you agree to cooperate with us in the investigation of the loss, including giving us an affidavit containing whatever reasonable information we require concerning your Account, the transaction, and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal act related to the claim of lost, missing, or stolen Credentials or unauthorized withdrawals. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. In no event will we be liable for special or consequential damages, including loss of profits or opportunity, or for attorneys’ fees incurred by you. You are liable for transactions not authorized by you if the Bank can prove that the transaction was processed in good faith and in compliance with commercially reasonable security procedures, unless otherwise required by law. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure, or otherwise reimburse you for your loss. You will pursue your rights or, at our option, assign them to us so that we may pursue them. Our liability will be reduced by the amount you recover or are entitled to recover from these other sources.
Claim of Loss. If you claim a credit or refund because of a forgery, alteration, or any other unauthorized withdrawal, you agree to cooperate with the Credit Union in the investigation of the loss, including giving us an affidavit containing whatever reasonable information the Credit Union requires concerning your account, the transaction, and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal act related to the claim of lost, missing or stolen checks, or unauthorized withdrawals. The Credit Union will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. Unless the Credit Union has acted in bad faith, the Credit Union will not be liable for special or consequential damages, including loss of profits or opportunity, or for attorneys' costs incurred by you. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure, or otherwise reimburse you for your loss. You will pursue your rights or, at our option, assign them to us so that we may pursue them. Our liability will be reduced by the amount you recover or are entitled to recover from these other sources.
Claim of Loss. You agree to cooperate with us in the investigation of any loss claims due to forgery, alteration, or unauthorized withdrawal. You will provide us with an affidavit containing information about the transaction and the circumstances surrounding the loss. You agree that we may take a reasonable period of time to investigate your claim. Our maximum liability is the lesser of your actual damages proved, or the amount of the transaction reduced by an amount which could not have been realized by the use of ordinary care. In no event will we be liable for special or consequential damages or for attorneys’ fees you incur. You agree to review, regularly and promptly, all reports, transfer instructions, adjustments, charges, entries and other transactions. You shall immediately or, in any event, within thirty (30) calendar days following the date that we first notify or otherwise make available to you notification of the transaction, notify us of any error or discrepancy between your records and any notice or statement from us, or any transaction or transfer you believe was not authorized. You agree to notify us immediately of any claim you have or any claim that is made to you by a third party, of any acts or omissions on our part relating to any Service that has caused you or the third party damage. If we make an error, upon written notice of the error, we will, to the extent reasonably possible, correct the error promptly; provided, under no circumstances shall Bank be liable for any resulting loss of interest or other losses.
Claim of Loss. If You assert a claim for a credit or refund because of a forgery, alteration or any other unauthorized withdrawal or debit, You agree to cooperate with the investigation of the loss, including providing Us with an affidavit. You will notify applicable law enforcement authorities of any criminal act related to such forgery, alteration or unauthorized withdrawal or debit, including lost, missing or stolen checks, ATM and Debit Cards. You agree that We will have a reasonable time to conduct an investigation, and unless we have acted in bad faith, We will not be liable for any special, consequential or punitive damages, including loss of profits, opportunity, or for attorneys' fees You incur. You agree that You will not waive any rights You have to recover Your loss against anyone who is obligated to repay, insure or otherwise reimburse You for Your loss. You will pursue Your rights, and at Our option, assign them to Us. Our liability will be reduced by the amount You recover, or are entitled to recover, from any other sources. Notification of Address Change. You will notify Us promptly in writing with Your signature if You move or otherwise have a change of address. In the event We are unable to locate You, You agree to pay all fees associated with maintaining an invalid address in Our records and any costs and locator fees incurred in Our locating efforts.
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Claim of Loss. If you claim a credit or refund because of a forgery, alteration, or any other unauthorized withdrawal or account dispute, you agree to cooperate with us in the investigation of the loss, including giving us an affidavit or completing any documents requested by us containing whatever information we may require concerning your account, the transaction, the dispute and the circumstances surrounding the loss. You will notify law enforcement authorities of any criminal acts related to the claim of lost, missing or stolen checks or unauthorized withdrawals or charges. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. You agree that you will not waive any rights you have to recover your loss against anyone who is obligated to repay, insure or otherwise reimburse you for your loss. You will pursue your rights, at our option, assign them to us or we may pursue them.
Claim of Loss. Customer agrees to cooperate with Bank in the investigation of any loss claims due to forgery, alteration, or unauthorized withdrawal. Customer will provide Bank with an affida vit containing information about the transaction and the circumstances surrounding the loss. Customer agrees that Bank may take a reasonable period of time to investigate the claim. Bank's maximum liability is the lesser of the actual damages proved, or the amount of the transaction reduced by an amount which could not have been realized by the use of ordinary care. In no event will Bank be liable for special, indirect, consequential or punitive damages regardless of the form of action, even if Bank has been advised of the possibility of such damages. Bank shall not be liable for any attorney's fees incurred by Customer. Customer agrees to notify Bank immediately of any claim Customer may have or any claim that is made by a third party. In the event of a Bank error, Bank agrees to correct the error promptly upon written notice of the error and to the extent reasonably possible. If Customer fails to notify Bank of losses or errors, in the event of an erroneous wire transfer or ACH transaction, in accordance with this Agreement, Customer will be liable for all losses (including any loss of interest) up to the amount of the transaction, which directly results from Customer's failure to give Bank notice or which might have been prevented by notice from Customer to Bank.
Claim of Loss. You must notify us immediately whenever you become aware that any of your checks are lost or stolen or of any unauthorized use of your account. If you fail to immediately notify us of such situations, it could prejudice our ability to prevent a loss, which may result in your being solely liable for the loss. If you claim a credit or refund because of forgery, alteration or any unauthorized activity, you must cooperate with us in the investigation of the loss, including giving us an affidavit containing statements that will enable us to pursue legal prosecution to prevent or recover any loss. We will have a reasonable period of time to investigate the facts and circumstances surrounding any claim of loss. You must pursue all rights you may have under any insurance coverage you maintain and provide us with all reasonable information about your coverage, including the name of your insurance carrier, policy number, policy limits and applicable deductibles. Our liability is reduced by the amount of all insurance proceeds you receive or are entitled to receive. At our request, you agree to assign to us your rights under your insurance policy. We may also require that you notify law enforcement authorities and aid in the investigation and prosecution of any criminal act related to your account. Except as prohibited by law, we may deny a claim of monetary loss due to forged, altered or unauthorized checks if you did not maintain proper control over your account. We may also require a bond of indemnity in an amount satisfactory to us against all claims and expenses we may incur. For electronic errors, further details are explained in our Electronic Funds Transfer Disclosure.
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