This authorization shall continue to be in effect even after the Depositor’s account has been closed. (4) Regulatory or government agencies to comply with existing laws, rules and regulations.
(3) Agents, contractors or third party service providers who provide operational services to the Bank, such as courier services, telecommunications, information technology, payment, payroll processing, training, market research, storage, archival, customer support investigation services or other services to the BANK (2) Counterparties and their respective banks in relation to fund transfers, payments, drawing of cheques, and other transactions (1) Other banks, financial institutions, credit agencies or credit bureaus for the purpose of profiling, credit evaluation/reference checks, verifying authenticity of information provided by the Depositor or to address queries relating to anti-money laundering due diligence on transactions that were coursed through the BANK However, in order to facilitate banking transactions and subject to remain in effect for five (5) years after account closure, the Depositor authorizes the Bank to disclose information relating to the depositor, deposit account and transactions on the deposit account to the following: The BANK shall treat information relating to the depositor, deposit account and transactions on the deposit account as confidential.
The BANK shall not be liable for whatever losses or damages that may arise against the Depositor as a result thereof. Should the BANK have reason to believe that any of the information furnished by the Depositor therein is false, inaccurate, erroneous or is otherwise not capable of verification, the BANK shall have the right, and is so hereby authorized to close the account without notice to the Depositor. The BANK shall exert efforts in ascertaining the accuracy of the information given by the Depositor in the Customer Information File (CIF) or Account Opening Form (AOF) Folder. In any case, the BANK reserves the right to close automatically, freeze or place in an inoperative status any account, should the Depositor fail to submit documents required by the BANK even after account opening, or if the BANK has reasonable grounds to believe that the account is being misused, or the individual/entity operating the account was known subsequently to pose undue risks to the BANK. Should the BANK agree to provisionally open an account pending the completion of the requirements, the BANK reserves the right to unilaterally close the account if the pending requirements are not timely received by the BANK. By opening the account, the Depositor agrees to be bound by the BANK’s policies, together with the terms and conditions stipulated in this agreement, including all other existing laws and regulations. The Depositor agrees that the BANK shall open the account upon complete submission of all regulatory and bank documentary requirements. Security Bank Corporation, and the Depositor, our customer, agree that “Debit” means deduction from the Depositor’s account, and “Credit” means addition to the Depositor’s account. The word “ACCOUNT” shall refer to one or all accounts opened, maintained, and existing, whether Active or Dormant, by the Depositor. The word “DEPOSITOR” or “CLIENT” shall refer to the person or persons opening and maintaining the account/investment relationship with the BANK. By signing the required account opening forms, the Depositor agrees that our account/investment relationship shall be governed and bound by these Terms and Conditions.Security Bank Corporation and the Depositor, our customer, agree that the word “BANK” shall refer to any and all units and branches of Security Bank Corporation.
The following are the general terms and conditions that apply to accounts opened, and any future account/s that the Depositor may open with Security Bank Corporation.
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