USE OF CHECKS AND CARE OF CHECKBOOKS Sample Clauses

USE OF CHECKS AND CARE OF CHECKBOOKS. THE CUSTOMER may only use his checkbook to draw against his checking account and THE BANK may refuse to pay checks issued on universal forms or extracted from checkbooks belonging to another Customer. Checks should be issued clearly and legible both in numbers and letters and in a way that renders impossible making alterations.  THE CUSTOMER shall keep the checks with special care. Upon the occurrence of the loss or theft of a check form or the receipt included in the checkbook, THE CUSTOMER shall immediately inform in writing to the BANK. As long as THE BANK has not received and been able to take note of the notice, THE CUSTOMER shall be responsible for any prejudice that may result from that event and THE BANK shall not be responsible for the payment of any lost or stolen checks. The checks that have become useless shall be destroyed by the CUSTOMER to the effect of preventing their improper use. At the request of THE BANK, checks shall be returned to the latter, and upon termination of the business relations, they shall be delivered immediately, without further request, in person or remitted by certified mail.  Any consequence or damage resulting from loss or theft, improper use, falsification or alteration of checks, as well as from the falsification or alteration of the signature of THE CUSTOMER or the facsimile seal or Electronic Instruction referred to in clause 3 of the Regulations of Checks, check forms or the receipt inserted in the checkbook, shall fall upon THE CUSTOMER. THE BANK shall be responsible only in the event that gross negligence is confirmed and only proportionately to the prejudice it has caused. In the event of any loss, improper use, forgery or alteration causing prejudice to the CUSTOMER or motivating a claim of the latter to THE BANK then, THE CUSTOMER undertakes to file the criminal complaints that may be pertinent, before the competent investigation or instruction authorities and to deliver a copy thereof to THE BANK. THE CUSTOMER convenes that THE BANK is not required to pay a check that is presented for its collection after three (3) months.
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Related to USE OF CHECKS AND CARE OF CHECKBOOKS

  • Use of Customer Statements The Contractor shall not use any statement attributable to the Customer or its employees for the Contractor’s promotions, press releases, publicity releases, marketing, corporate communications, or other similar communications, without first notifying the Customer’s Contract Manager and securing the Customer’s prior written consent.

  • Background Checks The State may require that the Contractor and Contractor Parties undergo criminal background checks as provided for in the State of Connecticut Department of Emergency Services and Public Protection Administration and Operations Manual or such other State document as governs procedures for background checks. The Contractor and Contractor Parties shall cooperate fully as necessary or reasonably requested with the State and its agents in connection with such background checks.

  • Use of Customer Name Contractor may use County’s name without County’s prior written consent only in Contractor’s customer lists. Any other use of County’s name by Contractor must have the prior written consent of County.

  • General and Criminal Background Checks 5.2.13.1. PSP hereby represents and warrants, and by execution of an Assignment thereby represents and warrants, that neither PSP nor any of PSP’s employees have been convicted of a felony criminal offense, or of a crime involving moral turpitude, or that, if such a conviction has occurred, PSP has fully advised TFC in writing as to the facts and circumstances surrounding the conviction(s).

  • Disclosure of Account Information We may disclose information to third parties about Your Account or transfers You make: (1) when it is necessary to complete an electronic transaction; or (2) in order to verify the existence and conditions of Your Account for a third party such as a credit bureau or merchant; or (3) in order to comply with a government agency or court order, or any legal process; or (4) if You give Us written permission.

  • Payment of Checks, Drafts and Orders Subject to Section 9.5, the Assuming Institution agrees to pay all properly drawn checks, drafts and withdrawal orders of depositors of the Failed Bank presented for payment, whether drawn on the check or draft forms provided by the Failed Bank or by the Assuming Institution, to the extent that the Deposit balances to the credit of the respective makers or drawers assumed by the Assuming Institution under this Agreement are sufficient to permit the payment thereof, and in all other respects to discharge, in the usual course of conducting a banking business, the duties and obligations of the Failed Bank with respect to the Deposit balances due and owing to the depositors of the Failed Bank assumed by the Assuming Institution under this Agreement.

  • CRIMINAL RECORDS CHECKS The Employer agrees to the treatment of criminal records checks in accordance with the Criminal Records Review Act of BC.

  • Criminal Records Bureau Checks 16) The Academy shall comply with the requirements of paragraph 4 of the Schedule to the Education (Independent School Standards) (England) Regulations 2003 (as amended) in relation to carrying out enhanced criminal records checks, obtaining enhanced criminal records certificates and making any further checks, as required and appropriate for members of staff, supply staff, individual Governors and the Chair of the Governing Body. Pupils

  • Criminal Background Checks Provider and College reserve the right to conduct criminal background checks on Resident to determine Resident’s suitability to live in Residence Facility, and Resident consents and agrees that Provider and College has permission to conduct criminal background checks on Resident.

  • Background Check The Department or Customer may require the Contractor to conduct background checks of its employees, agents, representatives, and subcontractors as directed by the Department or Customer. The cost of the background checks will be borne by the Contractor. The Department or Customer may require the Contractor to exclude the Contractor’s employees, agents, representatives, or subcontractors based on the background check results. In addition, the Contractor must ensure that all persons have a responsibility to self-report to the Contractor within three (3) calendar days any arrest for any disqualifying offense. The Contractor must notify the Contract Manager within twenty-four (24) hours of all details concerning any reported arrest. Upon the request of the Department or Customer, the Contractor will re-screen any of its employees, agents, representatives, and subcontractors during the term of the Contract.

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