Non-Customer Check Cashing Identification Sample Clauses

Non-Customer Check Cashing Identification. If a person who is not a deposit customer of ours presents a check drawn against one of your accounts for payment over the counter, we may require identification that meets our standards including a thumbprint or fingerprint from the person. You agree that if the person refuses to comply with our identification standards, we may not cash the check and we have no liability to you for refusing to cash the check. STALE CHECKS. We reserve the right to pay or dishonor a check more than six (6) months old without prior notice to you. CHECKING ACCOUNTS. If your account is a checking account, the following terms may apply. If we offer NOW accounts, the account must consist solely of funds in which the entire beneficial interest is held by one or more individuals in an individual capacity, a sole proprietor, or a governmental unit, but not professional corporations or business partnerships. A NOW account may also be held by a for profit organization serving in a fiduciary or trustee capacity for an entity that is itself permitted to hold a NOW account. Otherwise, an organization may hold a NOW account only if it is operated primarily for religious, philanthropic, charitable, educational, or other similar purpose.
Sample 1
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Non-Customer Check Cashing Identification. If a person who is not an Account holder of ours presents a check drawn against one of your Accounts for payment at the teller line, we may require identification that meets our standards including possibly obtaining a thumbprint or fingerprint from the person. You agree that if the person refuses to comply with our identification standards, we may dishonor the check and we have no liability to you for refusing to negotiate the check. Further, depending on the amount, we reserve the right, in order to protect your Account, to refuse to honor the check without confirmation from you as to its legitimacy. Checks Payable to a Business Entity or Trust We do not allow checks made payable to any business entity, such as a partnership, corporation, limited liability company, lodge or association, or any other form of ownership other than a natural person such as a trust, to be exchanged for cash or cashed at Bank. Checks payable to the above entities may only be accepted for deposit.
Sample 1

Related to Non-Customer Check Cashing Identification

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