Account Suspension by SoFi Securities Sample Clauses

Account Suspension by SoFi Securities. If at any time SoFi Securities believes that your Account is being used or managed in a manner inconsistent with the terms of this Agreement, including Account activity in violation of law or any SoFi Securities policies and procedures, or if we identify suspicious, irregular, unauthorized, fraudulent or illegal activity, we may, in our sole discretion, take any action we believe appropriate, including without limitation, suspending access to certain Account features (e.g., limiting features such as ATM fee reimbursements), or suspending or freezing your Account entirely (and any other accounts you maintain with us), until such time as we are able to complete our review and investigation of the Account activity and decide to lift any Account restrictions or close the Account. Where permissible, we may, in our sole discretion, provide advance notice to you before suspending Account features or suspending or freezing your Account. We may post notice of any such action to your Account, or provide notice by mail, email, telephonically or by other means as described herein. We will not provide advance notice to you if prohibited by law or regulation from doing so or where we believe that providing such notice could result in a security or other risk to us or any third‐party. While an Account is suspended or frozen, SoFi Securities will not honor any debit or other outgoing transactions, including any Bill Pay Payments, ATM withdrawals, outgoing P2P Transfers or similar transaction requests. During any such suspension, SoFi Securities will continue to honor all credit transactions, including deposits, and Free Credit Balances will continue to be swept to Program Banks in accordance with the terms of the SoFi Money Sweep Program.