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documents ornmmn The Customer hereby waives any objection \v the use v/such records in lieu p[ their paper equivalents for any
<br />p"9xow and .o any forum, venue or jurisdiction, including, without fridartion, objections arising from the Bank's role or acquiescence in
<br />the destruction Of the Otil
<br />16 12 All intellectual properTy rights in or relating to a Service, including any trademarks, seNice marks, logos, and trade names used in
<br />conjunction with a Service we the property of the Bank or its licensors and are protected by applicable copyright, patent, trademark and
<br />other Intellectual property law Except as provided herein, the Customer shall riot reproduce, transmit, tell, display, distribute, erathish
<br />any hyperlink to, provide access to, modify, or commercially exploit in whole of in part any part of a Service, without the drior written
<br />consent of tire Bank
<br />Is1slo assist i
<br />institutions to obtain, verify, and record information that identifies each person who opens an account. What the means for the
<br />Customer, When the Customer opens an account, the Bank may ask for the Customer's name, address, date of With (for individuals),,
<br />andror other information and documents that will allow the Bank to identify the Customer. The Customer agrees that the Bank also may
<br />request and obtain certain information from third parties regarding the Cufforner. For purposes of this provision, the Customer, to the
<br />extent required by law or regulation, shall include any signatory on in Account. If the Customer falls to provide or constant to the
<br />provision of any such information, the Bank may close any Account or discontinue providing any service without further notice,
<br />1a1+rxe Customer agrees that the Bank may derw:,, make mvm/oblenoum' make accessible terms and conditions applicable mAccounts
<br />and Services m the Customer via electronic means and channels (including but not limited mhy posting such terms vna Bank w*ol
<br />The Bank may request that the Customer "cUcx'ks approval of such terms Subject tv applicable law and regulations, the Cull
<br />agrees that the adr/'duAking Its approval (or any s|mi|ar act which has the same wH*d> with respect to any such terms will be
<br />evidence of Customer's acceptance of the applicable terms and conditions, to the same extent, and with the "line force and effect, avff
<br />Customer had manually executed a written version of such terms and conditions.
<br />The following section 17.15 applies to Accounts In, the United States, and to Services provided in, connection with such Accounts.
<br />1ov6K the Customer isa foreign bank v, financial institution, it shall not permit its customers m conduct banking transactions in the United
<br />States through the Customer's Account, and shall not provide its customers with check stock, drafts, wire transfer capabilities ,,any
<br />other means h which its customers is able tn draw vn the Customer's Account. These types nfarrangements are typically called
<br />"Fmyabhr through accounts' and are. probibiled under these Account Terms The Customer arknavidedgilis that the sale of *S dollar
<br />checks or drafts to third parties is explicitly prohibited without the express written approval of the Bank
<br />17 Disputes over Account Funds.
<br />The Bank may refuse w pay out any money from an Account until any dispute over the deposits u/ funds (indudmq, without limitation,
<br />any dispute over what persons are authorized m represent *r act for the Customer) has been resolved by a court, vr^y agreement n|
<br />the parties that io documented 10 the Bank's satisfaction, The Bank may file an action inintornleoda/with respect to any money where
<br />the Bank has been notified o| disputed claims m that m,",« If any person asserts lhat admpo*o exists, this Bank is not required m
<br />determine whether that dispute has merit |oorder to refuse to pay funds or|n/nnv|cad the funds
<br />18 Provisional Recrodit.
<br />to connection with any dispute regarding an Account, the Bank may choose to credit the Account pending completion of the Banks
<br />investigation of the dispute. It the Bank determines that the Customer is not enlitled to such seen, then, the Bank may reverse the
<br />provisional recredu to the Account, even if that reversal results in, an overdraft,
<br />The following sec6onzd applies /o Accounts a the United States, and ho Services provided /o connection with such Accounts.
<br />`i� Abandoned *r Inactive Accounts-
<br />In thwevomnmUao^ismqvmdmremhbmuotomnyotateamabaodooedpro»orty.nmxvc"uuxmybodoagmd|o/fews in remitting
<br />funds m that state. In addition, the Bank may charge fees in connection with Is handling of dormant funds and accounts These
<br />charges are not rrmnoam*r|f air Account has opuui,ilv other than changes assessed *, interest credited by the Bank for a period ofut
<br />least six (6) months, the Bank is not required to provide an Account statement until the Account has additional activity. If an Account has
<br />no, aofivily other than charges assessed or interest credited by the Bank for a period of at least twelve 112> months, the Customer may
<br />bw unable r" access the Account until appropriate contact m made between the Customer and the Bank.
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