你的钱和该考虑什么.

本条款约束本网站的使用. 请仔细阅读. By accessing the website or any of its pages you agree to be bound by these terms of use.

This website has been established by the Bank for the sole purpose of conveying information 十大正规网投信誉平台 the Bank’s products and services and to allow communication between the Bank and its customers. 出现在本网站上的信息应被视为广告. Nothing contained in any page on this site takes the place of the bank’s agreements and disclosures that govern its products and services. If any information on the site conflicts with that in the bank’s agreements and disclosures, 协议和披露将起到控制作用.

本行可能不时在本页上放置其他网站的连结. The Bank has no control over any other website and is not responsible for the content on any site other than this one. Users assume all responsibility when they go to other sites via the links on this page.

The information and materials contained in this website are owned by the Bank or by others, 是适用的. 材料不得复制, 显示, 传播, 分布式, 框架, 出售, 贮存以备使用, 下载, 或以其他方式复制，除非法律允许.

The Bank makes no warranties of any kind regarding the products and services advertised on this site. The Bank will use reasonable efforts to ensure that all information 显示 is accurate; however, 本行明确否认任何陈述及保证, 明示和暗示, 包括, 但不限于, 适销性保证, 适合某一特定目的, 适用性, 并且可以在不感染电脑病毒的情况下使用网站. 本行对任何损失概不负责, 损害, 费用, 或者处罚(在侵权行为中, 合同, 或其他), 包括直接, 间接, 间接损害赔偿和附带损害赔偿, 由于访问或使用本网站而产生的后果. 这个限制包括, 但不限于信息的遗漏, 设备故障, 延迟接收或传送信息的延迟或不能, 打印信息的延迟或无法打印, 任何计算机病毒的传播, 或任何其他恶意或禁用代码或程序的传输. This limitation applies even if the Bank has been informed of the possibility of such loss or 损害.

This agreement may be changed from time to time by posting the new Terms of Use on the website. All users agree to be subject to this agreement as it changes from time to time.

This agreement and the use of this website are governed by the laws of the State of Tennessee. For information on our Account Agreement Terms and Conditions, please download and read our 账户信息披露 (电子PDF文件).

Terms and Conditions >

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世界赌博十大网站 收费一览表 – BUSINESS >

世界赌博十大网站 收费一览表 – CONSUMER >

透支服务

世界赌博十大网站 has two overdraft transfer protection options to best suit your needs.
自动*草案 将另一个第一银行帐户与您的支票帐户连接起来, and transfers funds to cover all types of overdrafts; ATM
withdrawals, 一次性借记卡交易, 支票和账单支付交易.
信用额度** transfers from a line of credit to cover all types of overdrafts; ATM withdrawals, 一次性借记卡交易, 支票和账单支付交易.

*If the Sweep Transfer is linked to another consumer checking account and the linked account does not have sufficient funds to cover the sweep, 部分清除不会发生，并且可能会发生透支, 造成35美元的透支费用.
**须经信贷审批. Individuals under the age of 18 are not eligible for a Checking Line of Credit or Overdraft Privilege on their checking account. 透支由我方酌情支付, which means we do not guarantee that we will always authorize and pay overdrafts. 世界赌博十大网站 will not pay overdrafts for ATM or everyday debit card transactions unless you have opted into the payment of these overdrafts.
并非所有帐户类型都可用. The maximum number of overdraft/non-sufficient fund fees assessed is three per day.

Overdrafts and Overdraft Fees >

Learn More 十大正规网投信誉平台 透支服务 >

美国爱国者法案

十大正规网投信誉平台开立法人账户的重要信息

Section 326 of the 美国爱国者法案 requires all financial institutions to obtain, 验证, and record information that identifies each person who opens an account for a covered Legal Entity. New rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.

每次为承保的法人实体开立账户时, 我们要求您提供身份信息(姓名), address, 出生日期, 社会安全号码和身份证明文件):

Each individual that has beneficial ownership (25% or more) in the Legal Entity; and, One individual that has significant managerial responsibility for the Legal Entity.

We proudly support all efforts to protect and maintain the security of our customers and our country

非法互联网赌博执法法案(UIGEA)/条例GG

非法互联网赌博执法法案, 2006年签署成为法律(强制生效日期为6月1日), 2010, prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. The Department of the Treasury and the Federal Reserve Board have issued a joint final rule, 监管GG, 实施本法案. 如规例GG所定义, 非法网络赌博手段以“场所”为主, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, 至少在某种程度上, of the Internet where such bet or wager is unlawful under any applicable Federal or State law in which the bet or wager is initiated, 收到或以其他方式发出”.

Restricted transactions are prohibited from being processed through your account or banking relationship with us if your account is considered a commercial account. 商业帐户被定义为非消费者客户的任何帐户. 受限交易通常包括, 但不限于, 那些有信用的, 电子资金转账, checks or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling. Banks are required to block unlawful Internet gambling debit and credit card transactions.