Courtesy Deposit Order Form
National Financial Company Date_____________
90 Bell Rock Plaza, Suite 300
Sedona, AZ 86351
Tel. 520-284-4033 or 520-284-4034
Fax 520-285-4035
Please arrange COURTSEY/COMPENSATIONG BALANCING DEPOSIT in the below listed client’s bank in the amount of $_________________________.
It is expressly understood and agreed that our Courtesy/Compensating Balance Deposits cannot be pledged as Collateral or used to Guaranty your transaction with your bank.
It is understood and agreed that the deposit(s) will be wire transferred to the above client’s bank within 10 banking days from the time National Financial Company confirms with client’s bank the terms and interest rates.
Any misrepresentations made by the client to either the client’s bank or National Financial Company in this transaction shall call for an automatic penalty of 2% of the amount of the total deposit. This penalty will be deducted from the retainer fee heretofore paid.
When the deposit(s) mentioned above are confirmed by National Financial Company, this transaction shall be deemed completed to the satisfaction of the client and the retainer fee mentioned above shall be nonrefundable and considered earned by National Financial Company.
If, however, the deposit(s) mentioned above is not
confirmed by National Financial Company within 10 banking days, the retainer fee
paid above shall be refunded forthwith.
READ,
UNDERSTOOD AND EXECUTED BY CLIENT.”
By
________________________________Title______________
By_____________________________Title__________________
Company
Name________________________________________
90 Bell Rock Plaza, Suite 300
Sedona, AZ 86351
Address_______________________________________________
Rates & terms confirmed by NFC
Company
Name M.I.G. FINANCE CORP.__________________
Address
P.O. BOX 4338_________________________________
City
CLEARWATER ST
FL Zip 33758-4338______________
Tel
(727) 535-9763 Fax (727) 535-9763
_______________
Date______________________ Time____________________
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