Account Deposits. The credits will be made in the Account the Depositor establishes in the authorization documents required to participate in Direct Deposits programs.
Account Deposits. Deposits may be made by any of the means of transaction provided by the Cooperative and will be received subject to the provisions of the law and regulations adopted by the Cooperative. The Cooperative will provide the Depositor with deposit slips with the information that from time to time the internal operations of the transaction and to close the Account if these types of transactions are identified. The Depositor certifies, by opening his Account, that he is not engaged in any practice related to illegal games over the Internet, as defined by the Regulation GG and agrees to notify us if his Account is used at any time for such activities.
Account Deposits. The undersigned will have on deposit in the Accounts sufficient funds and property to deposit with or pay to the Clearing House in full any Initial Margin, Variation Margin and any other amounts coming due when and as required pursuant to and in accordance with the FCM Rulebook.
Account Deposits. This Account allows you to make deposits by electronic fund transfers (e.g., ACH) or other payment network transfers or domestic or international wire transfers. We do not charge you any fees for making deposits. We do not accept cash, paper check or foreign currency deposits. However, if you mail a paper check to us, including personal checks, money orders or cashier’s checks, we may apply the check to any negative balance you may have on your Account or send the check back to you. Any deposits received in cash or foreign currency, whether in the form of cash or check, will be sent back to you. We will send all items back to the address we have for you on file and we are not liable if you do not receive the items. You may only deposit with us funds that are immediately available, which under applicable law are irreversible and are not subject to any lien, claim or encumbrance. You may not make deposits at ATMs. You may not initiate a deposit by mail. Any transaction that you conduct on Saturday, Sunday, a federal holiday, or other days on which we are closed will be handled the following business day. Deposits are subject to transfer limitations (frequency and dollar amount limits). Special limitations also may apply to Accounts open less than 30 calendar days from the date you first use your Card to conduct at least one of the below transactions. Deposit Method Limitations for New Accounts Limitations for Your Account Direct deposits - ACH Maximum Amount $8,000 per day $20,000 per month (up to $75,000 annually) Maximum Amount $8,000 per day $20,000 per month (up to $75,000 annually) Card to card transfer (with other holders of a card issued by Bank and supported by Zolve) Maximum Amount $4,000 per day $10,000 per month Maximum Amount $4,000 per day $10,000 per month (up to $75,000 annually) (up to $75,000 annually) Wire Transfer Maximum Amount $10,000 per day $40,000 per month (up to $75,000 annually) Maximum Amount $10,000 per day $40,000 per (up to $75,000 annually) Deposits for wire transfers are subject to additional limits, which we do not disclose for security reasons. For security reasons, we may impose additional deposit limits. Please see the Electronic Fund Transfers Disclosure below for additional information. Please see our Deposit Availability Disclosure for information on our policy to make deposits available to you.
Account Deposits. We credit your Account for payments according to your payment plan so long as we receive your Charge submissions before the local cut-off time for that day at the processing center we designate for you, or on the next available business day if submissions are received after the cut-off time. We will not be responsible if any such debit, credit or adjustment is not honored by your financial institution or is improperly applied to your Account.
Account Deposits. Each deposit required by Article 5 of the Depositary Agreement to be made to any Account on or prior to the Term-Conversion Date shall have been made or shall be made simultaneously with Term-Conversion.
Account Deposits. The Reserve Account Required Balance shall have been deposited into the Reserve Account and the Section 25D Interest Account Required Amount shall have been deposited into the Section 25D Interest Account, the Prefunding Account Initial Deposit shall have been deposited into the Prefunding Account and the Capitalized Interest Account Deposit shall have been deposited into the Capitalized Interest Account.
Account Deposits. HR Trader accepts deposits to the Account via checks, wires and electronic fund transfers. HR Trader also credits the Account for securities sales proceeds, interest, dividends and other distributions on Collateral in the Account. HR Trader reserves the right, in its sole discretion and without advance notice, to refuse certain types of additions of funds to the Account, including third party checks or previously returned items. HR Trader reserves the right to require the Account Holder to make requests for withdrawals from the Account in writing or take other steps to verify the accuracy of withdrawal requests and the authorization of the party submitting instructions. The Account Holder understands that it is the Account Holder’s responsibility to ensure that the instructions and information the Account Holder provides to HR Trader in connection with any cash transfer are accurate. Funds Transfers By sending HR Trader a wire, check disbursement or electronic fund transfer request, the Account Holder autho- rizes HR Trader to initiate such wire transfer, check disbursement or electronic fund transfer request on the Account Holder’s behalf and to transmit payment instructions to the applicable bank. It is the Account Holder’s responsibility to ensure that the Account Holder’s instructions are accurate.
Account Deposits. The Borrower shall not, and shall not permit any other Restricted party to establish or maintain any operating accounts, deposit accounts, investment accounts or other bank accounts or securities accounts at any financial institution (other than with the Lender), other than:
Account Deposits. We credit your Account for payments usually within the number of banking business days indicated for the speed of pay option you select so long as we receive your Charge submissions before the cut-off time on any particular banking business day (Monday through Friday except legal holidays), or on the next available banking business day if submissions are received after the cut-off time on that day. If your payment date falls on a day that our bank is not open for processing payments, we will initiate payment on the next day our bank is open for processing payments. We will not be responsible for any obligations, damages or liabilities over and above the amount of any debit, credit or adjustment to your Account in the event that any such debit, credit or adjustment is not honoured by your financial institution or is improperly applied to your Account.
