[PDF] Top 20 Account Application. Account Details. Terms & Conditions

... overdue account is then referred to a debt collection agency, and/or law firm for collection the Customer shall be liable for the recovery costs incurred and if the agency charges commission on a contingency basis ... See full document

... the application, including any agents, may withdraw or transfer all or any part of the account balance at any time on forms approved by ...the application to endorse any item payable to you or your ... See full document

... the Account in accordance with the Bank’s customary ...the Account will be sent periodically to the Account Owners address indicated on the application for the Account or to such other ... See full document

... this Terms and Conditions and any other directions displayed on the screen layout, the following IRIS Online Services will be available to the Subscriber which enable him – ... See full document

... The account is owned by the minor who establishes the ...the Application as the primary account ...the account a joint ownership account subject to all applicable joint ownership ... See full document

... search details and Your Information with Us given to them and other organisations for credit fraud, crime prevention and money laundering purposes (or similar) or to recover or trace debts; ... See full document

... We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. If you want a copy of the information held about you by credit reference agencies and fraud ... See full document

... the Account if the Account Owner is in breach of any of the terms and conditions of this Agreement or if: (a) any instructions given to the Bank are ambiguous, conflicting or not acceptable to ... See full document

... FlexiBonus Account immediately, free of charge, before the date on which the amendments take effect, in which case the Customer qualifies for the interest applicable prior to this date in the event of closure ... See full document

... 3.7 The Bank may accept stop payment instruction from the Customer if a cheque is reported lost or stolen, provided the necessary details of the lost/stolen cheque are given by the Customer to the Bank and the ... See full document

... of Account opening, or (if later) the date you receive these Account conditions and the Product Terms and Conditions on paper or electronically, you have 14 days’ to notify us (in ... See full document

... these Terms & Conditions shall be in writing and delivered by hand or sent by post or telex, facsimile, or, electronic mail to the party concerned at the relevant ... See full document

... details, but the instruction was either not carried out by us or was carried out incorrectly by us and you incur a loss, then we will compensate you for your loss, unless we can prove that the correct amount and ... See full document

... Loans account and any lower maximum withdrawal amount we may allow on your account, you may make withdrawals in New Zealand of cash, via ATMs or EFTPOS, to purchase goods and ...change. Details can ... See full document

... (ii) You can redraw up to the daily withdrawal limit in cash through automatic teller machines (ATMs) and electronic funds transfer (EFT) terminals authorised by us subject to dollar note denominations available. The ... See full document

... 38.5 inContact is designed to assist you to track activity on your account and minimise potential unauthorised transactions. It is important that you read your inContact notifications as soon as you receive them. ... See full document

... the Account Holder shall immediately notify such loss or theft to Call Center Department of the Bank on such number as provided by the Bank for this ...the Account Holder loses his Card overseas, he/she may ... See full document

... your account and the third party’s ...your account number and bank ...and account information (whether over the phone, the Internet, or via some other method) to trusted third parties whom you have ... See full document

... You must provide us with written notice at least five (5) business days prior to closing your bank account. If you wish to continue to receive direct deposits, you must provide us with information for a substitute ... See full document

... 12.7 In accordance with the Record Retention Statement below, you will not be at liberty to request the destruction or deletion of any record pertaining to yourself unless we are required to do so by force of law or ... See full document