Bank Customer definition

Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through the Program or acquired under the Purchase Agreement.

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Bank Customer means any Person with respect to which Bank issues private label or co-branded credit cards as part of a private label or co-branded credit card program between Bank and such Person as of the day before such Person becomes a Bank Client.

Bank Customer means a consumer within the meaning laid down in Article 2(1) of the Law on Consumer Protection, approved by Decree-Law 24/96, of 31 July, as amended by Decree-Law 67/2003, of 8 April, intervening as a borrower in a credit agreement;

Examples of Bank Customer in a sentence

If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets belonging to the affected Portfolios.
If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets.
Unless otherwise instructed by Bank, Customer agrees not to deposit the original Check if an Image or other debit as previously described is charged back to Customer.
Customer agrees that if requested by Bank, Customer will complete a self-assessment of Customer’s operations, management, staff, systems, internal controls, training and risk management practices that would otherwise be reviewed by Bank in an audit of Customer.
Upon request by Bank, Customer hereby authorizes Bank to enter Customer’s business premises for the purpose of ensuring that Customer is in compliance with this Agreement and Customer specifically authorizes Bank to perform an audit of Customer’s operational controls, risk management practices, staffing and the need for training and ongoing support, and information technology infrastructure.
Expedited Delivery of Payment Fees (for rush payments): • The fee to make payments through Western Union® Speedpay® Bill Payment Service (or similar service provider), will be disclosed to you at the time you initiate payment through a Bank Customer Contact Representative.
If notice of termination is given by Bank, Customer shall, within thirty (30) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets.
To the extent that additional terms and conditions are provided to you for specific services under this Agreement, the additional terms shall control to the extent that they do not conflict with this Bank Customer Agreement.
In case of errors or questions regarding electronic transfers through the Services, call our Customer Service Center at 1-800-EASTERN (1-800-327-8376) or write to us at: Eastern Bank Customer Service Center ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇-▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇ as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt.
With respect to each Electronic Deposit that Customer transmits to the Bank, Customer is deemed to make any representation or warranty that would have applied had Customer deposited the original paper check.

More Definitions of Bank Customer

Bank Customer means a customer of either: (i) the Bank; (ii) Royal Bank of Scotland plc; and (iii) Ulster Bank Limited, who will use the VRP Services to make payments to Merchants;

Bank Customer means any person or entity who maintained an account with or who obtained or purchased products or services from the Bank at any time within the 180 days preceding the last day of Executive's employment with the Bank.

Bank Customer means any small business or personal banking customer who

Bank Customer means any Person who as of the Closing Date has a deposit account with one of the Banks or has a Loan outstanding with one of the Banks.

Bank Customer means the consumer within the meaning of Article 2 (1) of the Law on Consumer Protection, approved by Law No 24/96 of 31 July, as amended by Decree-Law No 67/2003 of 8 April, Law No 10/2013 of 28 January, and Law No 47/2014 of 28 June, intervening as borrower in the credit agreements covered by this Notice;

Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through the