Chase · Chase Deposit Account Agreement · View original document ↗

Shortened Statute of Limitations for Lawsuits

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Document Record

What it is

Section IX.Q establishes a contractually shortened period within which account holders must file lawsuits against Chase relating to their deposit accounts. The full text of this section was referenced in the table of contents but not reproduced in the provided document excerpt.

This analysis describes what Chase's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

Contractually shortened statutes of limitations in consumer financial services agreements are subject to enforceability challenges in certain jurisdictions, particularly where state law establishes minimum limitation periods or prohibits contractual reduction of statutory timelines. Legal teams reviewing this provision should assess applicable state law constraints.

Interpretive note: The full text of Section IX.Q was not reproduced in the provided document excerpt; the specific shortened period cannot be confirmed, and enforceability depends on jurisdiction-specific law that cannot be assessed without the complete provision text.

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 13, 2026
First Seen
Jul 13, 2026
Last Seen

Consumer impact (what this means for users)

This provision establishes a shortened period for filing legal claims against Chase related to deposit accounts. The terms establish that claims not filed within this period may be time-barred under the agreement, subject to applicable law.

Cross-platform context

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▸ View Original Clause Language DOCUMENT RECORD
"
Q. Permitted Time for Filing a Lawsuit

Excerpt from Chase's Deposit Account Agreement

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1. REGULATORY LANDSCAPE: Contractually shortened statutes of limitations in consumer financial services contracts are subject to state law analysis; a number of states restrict or prohibit contractual reduction of statutory limitation periods for consumer claims. The enforceability of this provision varies by jurisdiction and the type of claim asserted. The CFPB and state attorneys general have authority to examine whether such provisions constitute unfair, deceptive, or abusive acts or practices. 2. GOVERNANCE EXPOSURE: Medium. The shortened limitation period is a standard term in financial services agreements but creates jurisdiction-specific enforceability uncertainty, particularly in California, New York, and other states with active consumer protection enforcement. 3. JURISDICTION FLAGS: California, New York, and Illinois courts have scrutinized contractually shortened limitation periods in consumer agreements. The provision's enforceability depends on the specific shortened period established (not available in the provided excerpt) and applicable state law minimums. 4. CONTRACT AND VENDOR IMPLICATIONS: The shortened limitation period interacts with the arbitration clause; claims that are time-barred under this provision could be raised in either arbitration or court depending on the nature of the dispute and the arbitration clause's scope. 5. COMPLIANCE CONSIDERATIONS: Legal teams should review the full text of Section IX.Q to confirm the specific shortened period and assess enforceability against the statutory limitation periods in states with significant customer populations. Customer-facing disclosures regarding this provision should be reviewed for adequate prominence.

Full institutional analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB has authority to examine whether shortened limitation periods in consumer financial contracts constitute unfair, deceptive, or abusive acts or practices
    File a complaint →
  • State AG
    State attorneys general have authority to enforce state consumer protection laws that may limit the enforceability of contractually shortened limitation periods
    File a complaint →

Provision details

Document information
Document
Chase Deposit Account Agreement
Entity
Chase
Document last updated
May 5, 2026
Tracking information
First tracked
July 13, 2026
Last verified
July 13, 2026
Record ID
CA-P-076279
Document ID
CA-D-00041
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
883891961b3aeca39efb9b814f4308f4a0993e9296cb08cc30abce6337e5f818
Analysis generated
July 13, 2026 01:49 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Chase
Document: Chase Deposit Account Agreement
Record ID: CA-P-076279
Captured: 2026-07-13 01:49:00 UTC
SHA-256: 883891961b3aeca3…
URL: https://conductatlas.com/platform/chase/chase-deposit-account-agreement/provision/CA-P-076279/shortened-statute-of-limitations-for-lawsuits/
Accessed: July 23, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Chase's Shortened Statute of Limitations for Lawsuits clause do?

Contractually shortened statutes of limitations in consumer financial services agreements are subject to enforceability challenges in certain jurisdictions, particularly where state law establishes minimum limitation periods or prohibits contractual reduction of statutory timelines. Legal teams reviewing this provision should assess applicable state law constraints.

How does this clause affect you?

This provision establishes a shortened period for filing legal claims against Chase related to deposit accounts. The terms establish that claims not filed within this period may be time-barred under the agreement, subject to applicable law.

Is ConductAtlas affiliated with Chase?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Chase.