Other Adverse Claims. If the Credit Union receives notice of an actual or potential adverse claim to your account or the funds in your account, it may in its discretion refuse to pay out any money from your account for a reasonable period of time after receipt of notice of the actual or potential claim. Although the Credit Union reserves the right to refuse to pay out any money from your account if it has received notice of an actual or potential claim, the Credit Union is not required to recognize any adverse claim unless (1) the claimant provides the Credit Union with an acceptable bond indemnifying the Credit Union against any and all liabilities, losses, damages, costs and expenses that might be incurred by the Credit Union in connection with payment of the adverse claim and any resulting dishonored checks or other items, (2) the claimant has obtained an order from a court of competent jurisdiction in a case in which you are made a party and served with a summons, or (3) you act as a fiduciary for the claimant and the claimant gives the Credit Union an affidavit setting forth the nature of your fiduciary relationship and the facts upon which the claimant has reasonable cause to believe that you are about to misappropriate the funds.
Other Adverse Claims. If the Bank receives notice of an actual or potential adverse claim to your account or the funds in your account, it may in its discretion refuse to pay out any money from your account for a reasonable period of time after receipt of notice of the actual or potential claim. Although the Bank reserves the right to refuse to pay out any money from your account if it has received notice of an actual or potential claim, the Bank may recognize any adverse claim if (1) the claimant provides the Bank with an acceptable bond indemnifying the Bank against any and all liabilities, losses, damages, costs and expenses that might be incurred by the Bank in connection with payment of the adverse claim and any resulting dishonored checks or other items; (2) the claimant has obtained an order from a court of competent jurisdiction in a case in which you are made a party and served with a summons; or (3) you act as a fiduciary for the claimant and the claimant gives the Bank an affidavit setting forth the nature of your fiduciary relationship and the facts upon which the claimant has reasonable cause to believe that you are about to misappropriate the funds. In the event of any dispute involving your account, you agree that you are liable to the Bank for any loss cost or expense, including reasonable attorney's fees, incurred by the Bank. You agree that any such loss, cost or expense may be deducted from your account without prior notice. In the event the Bank incurs an expense in copying, reproducing or otherwise dealing with your account in response to a subpoena, warrant or similar legal process, you are responsible for any such expense. You agree that any such loss or expense may be deducted from your account without prior notice.
Other Adverse Claims. If we receive notice of an actual or potential adverse claim to your account or the funds in your account, we may, if we determine in our reasonable discretion that such claim is not frivolous, refuse to pay out any money from your account for a reasonable period of time after receipt of notice of the actual or potential claim. However, we are not required to recognize any adverse claim unless (a) the claimant provides us with an acceptable bond indemnifying us against any and all liabilities, losses, damages, costs and expenses that we might incur in connection with payment of the adverse claim and any resulting dishonored checks or other items or (b) the claimant has obtained an order requiring us to recognize the adverse claim from a court of proper jurisdiction.
Other Adverse Claims. If we receive notice of an actual or potential adverse claim to your Account or the funds in it, we may in our discretion refuse to pay out any money from your Account for a reasonable period of time after receipt of notice of the actual or potential claim. Although we reserve the right to refuse to pay out any money from your Account if we receive notice of an actual or potential claim, we are not required to recognize any adverse claim unless:
Other Adverse Claims. If Bank receives notice of an actual or potential adverse claim to Account Xxxxxx’s account or the funds in Account Xxxxxx’s account, it may in its discretion refuse to pay out any money from Account Xxxxxx’s account until receipt of notice of the resolution of the actual or potential claim. Although Bank reserves the right to refuse to pay out any money from Account Xxxxxx’s account if it has received notice of an actual or potential claim, Bank is not required to recognize any adverse claim unless (1) the claimant provides Bank with an acceptable bond indemnifying Bank against any and all liabilities, losses, damages, costs and expenses that might be incurred by Bank in connection with payment of the adverse claim and any resulting dishonored checks or other items, or
Other Adverse Claims. If the Bank receives notice of an actual or potential adverse claim to your account or the funds in your account, whether from you, another joint owner or any third party, it may in its discretion place a hold on the entire account and refuse to pay out any money from your account for a reasonable period of time after receipt of notice of the actual or potential claim. Although the Bank reserves the right to refuse to pay out any money from your account if it has received notice of an actual or potential claim, the Bank is not required to recognize any adverse claim unless (1) the claimant provides the Bank with an acceptable bond indemnifying the Bank against any and all liabilities, losses, damages, costs and expenses that might be incurred by the Bank in connection with payment of the adverse claim and any resulting dishonored checks or other items, or
Other Adverse Claims. If the Bank receives notice of an actual or potential adverse claim to your account or the funds in your account, it may at its discretion refuse to pay out any money from your account for a reason- able period of time after receipt of notice of the actual or potential claim. Although the Bank reserves the right to action. Any reference to an item or items includes checks, ATM deposits or withdrawals, debit card transactions, in-person or telephonic transfers, ACH transactions, online banking transactions, wire transfers, or fees.
Other Adverse Claims. The Seller will not transfer any membership or other interest in the Borrower without the prior written consent of the Agent.
Other Adverse Claims. If the Bank receives notice of an actual or potential adverse claim to Earmarked Account or the funds in the Earmarked Account, the Bank may in its discretion refuse to pay out any money from Earmarked Account for a reasonable period of time after receipt of notice of the actual or potential claim. Although the Bank reserves the right to refuse to pay out any money from Earmarked Account if it has received notice of an actual or potential claim, the Bank is not required to recognize any adverse claim unless (1) the claimant provides the Bank with an acceptable bond indemnifying the Bank against any and all liabilities, losses, damages, costs and expenses that might be incurred by the Bank in connection with payment of the adverse claim and any resulting dishonored items, (2) the claimant has obtained an order from a court of competent jurisdiction in a case in which Depositor are made a party and served with a summons, or (3) Depositor act as a fiduciary for the claimant and the claimant gives the Bank an affidavit setting forth the nature of Depositor's fiduciary relationship and the facts upon which the claimant has reasonable cause to believe that Depositor is about to misappropriate the funds.
Other Adverse Claims. Except as otherwise provided in the Purchase Documents, create or suffer to exist any Adverse Claim upon or with respect to any of the Seller's property, or assign any right to receive income, to secure any Debt of any Person.
