New Mexico: Speedy Cash is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504. To report any unresolved problems or complaints, contact the division by telephone at (505) 476-4885 or visit the website http://www.rld.state.nm.us/financialinstitutions/.
If a Transfer request or instruction or payment or payment order identifies a beneficiary, beneficiary’s bank, or intermediary bank inconsistently by name and an identifying number (such as an account number, SWIFT address or universal identification number), the beneficiary bank or intermediary bank may make payment based solely on the identifying number.  In such cases, the payment will be final even if the identifying number you provided does not correspond to the beneficiary you identified.  Any losses resulting from an incorrect identifying number are your responsibility and not Bank’s responsibility.  Your obligation to pay the amount of the Transfer will not be excused by your error.  For Transfers sent in or returned to Bank, Bank is also entitled to rely on the identifying number as proper identification of a beneficiary and to credit the account based solely on that identifying number.  Bank has no duty to determine if the name and identifying number are consistent.
If Images of Items you previously deposited are dishonored and returned unpaid by the drawee bank or are returned by a clearing agent for any reason, including but not limited to issues relating to the quality of the Image, you understand and agree that, since you either maintain the original Item or have destroyed the original Item in accordance with this Remote Deposit Agreement, including the “Maintenance and Destruction of Original Item” section, the original Item will not be returned and Bank may charge back an Image of the Item to your checking account. You understand and agree that the Image may be in the form of an electronic or paper reproduction of the original Item or a substitute check. Unless otherwise instructed by Bank, you agree not to deposit the original Check if an Image or other debit as previously described is charged back to you.
In its sole discretion, Bank may, but is not required to, seek verification or other authorization of any EFT instruction or related communication in addition to the verification required under the Security Procedures (the “Optional Verification”). In seeking such Optional Verification, Bank may contact you by any means it deems reasonable in order to obtain assurance it deems reasonable as to the authenticity or other correctness of an EFT request or instruction. Bank has no obligation to perform any Optional Verification at any time. However, if upon attempting to obtain such Optional Verification, Bank is unable to do so to its satisfaction, then Bank may, in its sole discretion, either make the EFT or decline to make the EFT or follow the instructions or decline to follow the instructions. In such an event, Bank will not be liable to you for any actual loss of any kind or for any consequential, punitive or exemplary damages in any amount, provided that Bank has acted in good faith.
When you schedule a payment or transfer pursuant to this Agreement, you authorize Bank to withdraw the necessary funds from your Accounts.  You agree that you will instruct Bank to make a withdrawal only when a sufficient balance is or will be available in the applicable Account at the time of withdrawal.  If you do not have a sufficient balance, including available credit under any overdraft protection plan, fees may apply, and we may complete the transfer or payment.  For more information, please see your Deposit Agreement and Disclosure.

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