Common use of CUSTOMER SERVICE CONTACT INFORMATION Clause in Contracts

CUSTOMER SERVICE CONTACT INFORMATION. MAILING ADDRESS: 0000 Xxxx Xxxxxxx, Kansas City, MO 64114 PHONE NUMBER: (000) 000-0000 WEBSITE: xxx.xxxx.xxx INTRODUCTION. In this Deposit Account Agreement and Disclosure, each and all of the depositors are referred to as "you" and "your." The Bank, nbkc bank, is referred to as “Bank,” "we," "our," and "us." This Deposit Account Agreement contains the terms and conditions governing certain of your deposit accounts with us. As used in this document, the term "Agreement" means this document, the signature card, a rate and fee schedule (“Rate and Fee Schedule”), Truth in Savings disclosures, a Funds Availability Policy Disclosure, and an Electronic Funds Transfer Agreement and Disclosure. Each of you signing the signature card, or opening the account electronically, acknowledges receipt of this Agreement and agrees to the terms set forth in the Agreement, as amended from time to time. You agree that we may waive, in our sole discretion, any fee, charge, term, or condition set forth in this Agreement at the time the Account is opened or subsequent thereto, on a one-time basis or for any period or duration, without changing the terms of the Agreement or your obligation to be bound by the Agreement, and we are not obligated to provide similar waivers in the future or waive our rights to enforce the terms of this Agreement. This Agreement applies to the following account types offered by the Bank: • nbkc bank Everything Account (Checking) • nbkc bank Personal Money Marketing Account • nbkc bank Savings Goals Account (“Goals”) • Other account types as described in this document (i.e., Personal Trust Accounts, Health Savings Accounts, UTMA Minors) ACCOUNT ELIGIBILITY. Our Account(s) is available to consumers who are citizens or permanent residents of the fifty United States (“U.S.”) and the District of Columbia who are at least 18 years of age, 19 in Alabama and Nebraska, and 21 in Mississippi and Puerto Rico with a physical address within the fifty (50) United States, the District of Columbia, Puerto Rico, or a military address (APO or FPO), and a valid Social Security number or Tax Identification Number. Other eligibility requirements may apply. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any losses resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to security and fraud prevention restrictions at any time, with or without notice. ACCOUNT PURPOSE. This Account is only available to individuals for personal, family, or household purposes and may not be opened by a business in any form or used for business purposes. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. TO HELP THE GOVERNMENT FIGHT THE FUNDING OF TERRORISM AND MONEY LAUNDERING ACTIVITIES, FEDERAL LAW REQUIRES ALL FINANCIAL INSTITUTIONS TO OBTAIN, VERIFY, AND RECORD INFORMATION THAT IDENTIFIES EACH PERSON WHO OPENS AN ACCOUNT. WHAT THIS MEANS FOR YOU: WHEN YOU OPEN AN ACCOUNT, WE WILL ASK FOR YOUR NAME, ADDRESS, DATE OF BIRTH, AND OTHER INFORMATION THAT WILL ALLOW US TO IDENTIFY YOU. WE MAY ALSO ASK TO SEE YOUR DRIVER'S LICENSE OR OTHER IDENTIFYING DOCUMENTS. WE MAY USE INFORMATION FROM THIRD PARTIES TO HELP US DETERMINE IF WE SHOULD OPEN YOUR ACCOUNT. Authorization for the Social Security Administration to Disclose Your Social Security Number Verification. You authorize the Social Security Administration (SSA) to verify and disclose to Bank, through Bank’s third-party service providers, for the purpose of verifying your identity whether the name, Social Security Number (SSN) and date of birth that was submitted to Bank matches information in SSA records. Your consent is for a one-time validation within the next 90 days. By submitting your application for an Account, you are signing the consent for SSA to disclose your SSN Verification to Bank. You agree that your electronic signature has the same legal meaning, validity, and effect as your handwritten signature.

Appears in 7 contracts

Samples: Deposit Account Agreement, Deposit Agreement, Deposit Agreement

AutoNDA by SimpleDocs

CUSTOMER SERVICE CONTACT INFORMATION. MAILING ADDRESS: 0000 Xxxx Xxxxxxx, Kansas City, MO 64114 PHONE NUMBER: (000) 000-0000 WEBSITE: xxx.xxxx.xxx INTRODUCTION. In this Deposit Account Agreement and Disclosure, each and all of the depositors are referred to as "you" and "your." The Bank, nbkc bank, is referred to as “Bank,” "we," "our," and "us." This Deposit Account Agreement contains the terms and conditions governing certain of your deposit accounts with us. As used in this document, the term "Agreement" means this document, the signature signatu re card, a rate and fee schedule (“Rate and Fee Schedule”), Truth in Savings disclosures, a Funds Availability Policy Disclosure, and an Electronic Funds Transfer Agreement and Disclosure. Each of you signing the signature card, or opening the account electronically, acknowledges receipt of this Agreement and agrees to the terms set forth in the Agreement, as amended from time to time. You agree that we may waive, in our sole discretion, any fee, charge, term, or condition set forth in this Agreement at the time the Account is opened or subsequent thereto, on a one-time basis or for any period or duration, without changing the terms of the Agreement or your obligation to be bound by the Agreement, and we are not obligated to provide similar waivers in the future or waive our rights to enforce the terms of this Agreement. This Agreement applies to the following account types offered by the Bank: • nbkc bank Everything Account (Checking) • nbkc bank Personal Money Marketing Business Checking Account • nbkc bank Savings Goals Business Money Marketing Account (“Goals”) • Other account types as described in this document (i.e., Personal Trust Accounts, Health Savings Accounts, UTMA Minors) ACCOUNT ELIGIBILITY. Our Account(s) is available to consumers individuals who are citizens or permanent residents of the fifty United States (“U.S.”) and the District of Columbia who are at least 18 years of age, 19 in Alabama and Nebraska, and 21 in Mississippi and Puerto Rico with a physical address within the fifty (50) United States, the District of Columbia, Puerto Rico, or a military address (APO or FPO), and a valid Social Security number or Tax Identification Number. Other eligibility requirements may apply. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any losses resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account Our Business Account(s) is subject to security and fraud prevention restrictions at any time, with or without notice. ACCOUNT PURPOSE. This Account is only available to individuals for personal, family, or household purposes business registered and may not be opened by a business licenses in any form or used for business purposesthe fifty United States and the District of Columbia. No foreign businesses are accepted. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. TO HELP THE GOVERNMENT FIGHT THE FUNDING OF TERRORISM AND MONEY LAUNDERING ACTIVITIES, FEDERAL LAW REQUIRES ALL FINANCIAL INSTITUTIONS TO OBTAIN, VERIFY, AND RECORD INFORMATION THAT IDENTIFIES EACH PERSON WHO OPENS AN ACCOUNT. WHAT THIS MEANS FOR YOU: WHEN YOU OPEN AN ACCOUNT, WE WILL ASK FOR YOUR NAME, ADDRESS, DATE OF BIRTH, AND OTHER INFORMATION THAT WILL ALLOW US TO IDENTIFY YOU. WE MAY ALSO ASK TO SEE YOUR DRIVER'S LICENSE OR OTHER IDENTIFYING DOCUMENTS. WE MAY USE INFORMATION FROM THIRD PARTIES TO HELP US DETERMINE IF WE SHOULD OPEN YOUR ACCOUNT. Authorization for the Social Security Administration to Disclose Your Social Security Number Verification. You authorize the Social Security Administration (SSA) to verify and disclose to Bank, through Bank’s third-party service providers, for the purpose of verifying your identity whether the name, Social Security Number (SSN) and date of birth that was submitted to Bank matches information in SSA records. Your consent is for a one-time validation within the next 90 days. By submitting your application for an Account, you are signing the consent for SSA to disclose dis close your SSN Verification to Bank. You agree that your electronic signature has the same legal meaning, validity, and effect as your handwritten signature.

Appears in 3 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

AutoNDA by SimpleDocs

CUSTOMER SERVICE CONTACT INFORMATION. MAILING ADDRESS: 0000 Xxxx Xxxxxxx, Kansas City, MO 64114 PHONE NUMBER: (000) 000-0000 WEBSITE: xxx.xxxx.xxx INTRODUCTION. In this Deposit Account Agreement and Disclosure, each and all of the depositors are referred to as "you" and "your." The Bank, nbkc bank, is referred to as “Bank,” "we," "our," and "us." This Deposit Account Agreement contains the terms and conditions governing certain of your deposit accounts with us. As used in this document, the term "Agreement" means this document, the signature signatu re card, a rate and fee schedule (“Rate and Fee Schedule”), Truth in Savings disclosures, a Funds Availability Policy Disclosure, and an Electronic Funds Transfer Agreement and Disclosure. Each of you signing the signature card, or opening the account electronically, acknowledges receipt of this Agreement and agrees to the terms set forth in the Agreement, as amended from time to time. You agree that we may waive, in our sole discretion, any fee, charge, term, or condition set forth in this Agreement at the time the Account is opened or subsequent thereto, on a one-time basis or for any period or duration, without changing the terms of the Agreement or your obligation to be bound by the Agreement, and we are not obligated to provide similar waivers in the future or waive our rights to enforce the terms of this Agreement. This Agreement applies to the following account types offered by the Bank: • nbkc bank Everything Account (Checking) • nbkc bank Personal Money Marketing Account • nbkc bank Savings Goals Account (“Goals”) • Other account types as described in this document (i.e., Personal Trust Accounts, Health Savings Accounts, UTMA Minors) ACCOUNT ELIGIBILITY. Our Account(s) is available to consumers who are citizens or permanent residents of the fifty United States (“U.S.”) and the District of Columbia who are at least 18 years of age, 19 in Alabama and Nebraska, and 21 in Mississippi and Puerto Rico with a physical address within the fifty (50) United States, the District of Columbia, Puerto Rico, or a military address (APO or FPO), and a valid Social Security number or Tax Identification Number. Other eligibility requirements may apply. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any losses resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to security and fraud prevention restrictions at any time, with or without notice. ACCOUNT PURPOSE. This Account is only available to individuals for Consumer (personal, family, or household purposes and may not be opened by a business in any form or used for business purposespurpose). IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNTACCOUNT . TO HELP THE GOVERNMENT FIGHT THE FUNDING OF TERRORISM AND MONEY LAUNDERING ACTIVITIES, FEDERAL LAW REQUIRES ALL FINANCIAL INSTITUTIONS TO OBTAIN, VERIFY, AND RECORD INFORMATION THAT IDENTIFIES EACH PERSON WHO OPENS AN ACCOUNT. WHAT THIS MEANS FOR YOU: WHEN YOU OPEN AN ACCOUNT, WE WILL ASK FOR YOUR NAME, ADDRESS, DATE OF BIRTH, AND OTHER INFORMATION THAT WILL ALLOW US TO IDENTIFY YOU. WE MAY ALSO ASK TO SEE YOUR DRIVER'S LICENSE OR OTHER IDENTIFYING DOCUMENTS. WE MAY USE INFORMATION FROM THIRD PARTIES TO HELP US DETERMINE IF WE SHOULD OPEN YOUR ACCOUNT. Authorization for the Social Security Administration to Disclose Your Social Security Number Verification. You authorize the Social Security Administration (SSA) to verify and disclose to Bank, through Bank’s third-party service providers, for the purpose of verifying your identity whether the name, Social Security Number (SSN) and date of birth that was submitted to Bank matches information in SSA records. Your consent is for a one-time validation within the next 90 days. By submitting your application for an Account, you are signing the consent for SSA to disclose dis close your SSN Verification to Bank. You agree that your electronic signature has the same legal meaning, validity, and effect as your handwritten signature.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

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