Account to Account Transfers. You may transfer funds from and between checking, statement savings, money market and some passbook accounts and from Reserve Credit and/or Home Equity Lines of Credit (HELOC) to checking, statement savings and money market accounts. You may also make payments to loan accounts held by us. We allow you to make transfers from your account to another customer’s account held at the Bank. You may make a transfer from your checking, money market, statement savings account or some passbook savings accounts to another customer’s checking, money market, statement savings or passbook savings account. You may make transfers to or from your checking, money market, statement savings and some passbook accounts held at the Bank and at another financial institution. These types of transfers are completed using ACH debit and credits. Accounts maintained at the other institution must be held in your name and be either a checking or savings type account. Transfers between your accounts at another financial institution will generally be received no more than two (2) business days following the scheduled processing date.
Account to Account Transfers. Your account-to-account transfers (i.e., book transfers) also constitute Payment Orders. All Payment Orders initiated by you must be initiated in compliance with our security procedures set forth in this and any other applicable agreement between us and you.
Account to Account Transfers. This section of the Agreement governs the Account to Account transfer service (the “Service”) that enables you to transfer funds between any Accounts that you are the sole or joint owner of with us (“Eligible Account”) and any accounts located in the United States that you are the sole or joint owner of at another financial institution (“External Account”). An “Account” means, as appropriate, either an Eligible Account or an External Account. You represent and warrant that you are either the sole owner or a joint owner of each Eligible Account and the External Account and that you have all necessary legal right, power and authority to transfer funds between any Eligible Account and External Account. If you are a joint owner of any Eligible Account or External Account, then you represent and warrant that: (1) you have been authorized by all of the other joint owners to make withdrawals (including the entire balance) and deposits to the account without their consent; and (2) we may act on your instructions regarding the account without liability to any joint owners. We may offer the Service through our online banking site and/or mobile applications (the “Site”).
Account to Account Transfers. (a) Through the Services, you can make transfers to and from accounts you hold at other financial institutions (“Account to Account Transfers”) subject to the terms and conditions of this Agreement and of this section. You may only send Account to Account Transfers to accounts in your name at United States financial institutions (banks and credit unions).
(b) All Account to Account Transfers must be initiated by 6:45 PM Eastern Time on a Business Day in order to process the same Business Day. However, the Account Transfer may not complete until subsequent Business Days as indicated in Online or Mobile Banking. For Account to Account Transfers initiated after this time, they will begin to process on the next Business Day.
(c) All Account to Account Transfers will be sent via ACH in accordance with NACHA rules.
(d) Before making an inbound or outbound Account to Account Transfer to an external account, you must verify that you have access to that account by using a security procedure of our choice. This may include instant verification or micro- deposits. Failure to validate in accordance with the Bank’s requirements result in lock-out of the Services. If micro- deposits are used, once validated, the micro-deposits will offset with deposits in the same amount.
(e) Bank does not limit the number of funds transfers you may make; however, you may not make funds transfers in excess of the number of funds transfers allowed by the rules governing the applicable Accounts. Bank may from time to time for security and risk management reasons modify the limit, the frequency, and the dollar amount of transfers you can make using Account to Account Transfers.
(f) You may not make funds transfers in any one (1) Business Day: i) transactions that total an excess of $5,000; and ii) a single transaction that exceed $5,000 . There is also a monthly limitation of $10,000 per month in aggregated funds transfers under this Section. Bank reserves the right to change from time to time the dollar amount of funds transfers you are permitted to make using Account to Account Transfers. Some individuals may qualify for higher limits. You must have sufficient funds in your Account at the time you initiate an Account to Account Transfer. If you do not, you will receive an error and the transaction will be prohibited. If for some reason, the Bank permits an Account to Account Transfer when you do not have sufficient funds, you will still be responsible for the amount of the transaction.
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Account to Account Transfers. The Credit Union offers the ease of moving money between your accounts at financial institutions easy and secure. There is no fee for using this service.
Account to Account Transfers. Youraccount-to-accounttransfers(i.e., booktransfers)alsoconstitutePaymentOrders.AllPaymentOrdersinitiatedbyyoumustbeinitiated in compliance with our security procedures set forth in this and any other applicable agreement between us and you.
Account to Account Transfers. Please refer to the Real Time Payment CONSUMER DISCLOSURES TERMS AND CONDITIONS. xxxxx://xxx.xxxxxxx.xxx/rtpd
Account to Account Transfers. You can transfer funds between your deposit Accounts with us (i.e. checking or savings Accounts) to other deposit Accounts with us owned by other customers.
Account to Account Transfers. This service transfers funds between your accounts held at Ontario Shores Federal Credit Union. You are permitted to transfer between the following types of accounts: • Checking account to checking account • Checking account to a savings account • Savings account to checking account • Savings account to a savings account Additionally, you are permitted to make payments from the following types of accounts: • Checking to loan accounts held with OSFCU • Savings to loan accounts held with OSFCU
Account to Account Transfers. Regulation D stipulates that there is a maximum of six (6) transfers per month from each savings overdraft source. This includes transfers from your Regular Share or Money Market Accounts using Call 24 and Online Banking, and pre-authorized transfers. When the maximum of six transfers has been reached in a calendar month, no additional overdraft transfers will be processed from the Regular Share or Money Market Accounts.
