Common Contracts
8 similar null contracts
Agreement 1 Liability 1 Deposits 1 Withdrawals 1 Understanding and Avoiding Overdraft and Nonsufficient Funds (NSF) Fees 2 Business, Organization and Association Accounts 3 Stop Payments 3 Telephone Transfers 3 Amendments and Termination 3 Correction...September 18th, 2023
This agreement is subject to applicable federal laws, the laws of the state or Commonwealth of the branch in which your account is located and other applicable rules such as the operating letters of the Federal Reserve Banks and payment processing system rules (except to the extent that this agreement can and does vary such rules or laws). The body of state and federal law that governs our relationship with you, however, is too large and complex to be reproduced here. The purpose of this agreement is to:
DEPOSIT ACCOUNT CONTRACTFebruary 1st, 2022
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.
Agreement 1 Liability 1 Deposits 1 Withdrawals 2 Understanding and Avoiding OverdraftAugust 6th, 2020
This agreement is subject to applicable federal laws, the laws of the state of Massachusetts and other applicable rules such as the operating letters of the Federal Reserve Banks and payment processing system rules (except to the extent that this agreement can and does vary such rules or laws). The body of state and federal law that governs our relationship with you, however, is too large and complex to be reproduced here. The purpose of this document is to:
Business Account Combined Disclosure AgreementMay 21st, 2020
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.
Business Account Combined Disclosure AgreementMay 21st, 2020
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.
TERMS AND CONDITIONS OF YOUR ACCOUNT 1March 20th, 2017
obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. In an effort to fight identity theft, we reserve the right to photocopy or electronically scan and store one or more forms of your identification.
Important Account Opening Information 1 Agreement 1 Liability 1November 15th, 2016
us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. In an effort to fight identity theft, we reserve the right to photocopy or electronically scan and store one or more forms of your identification.
TERMS AND CONDITIONS OF YOUR ACCOUNT 1November 15th, 2016
us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. In an effort to fight identity theft, we reserve the right to photocopy or electronically scan and store one or more forms of your identification.
