ACCOUNT TRANSFER ELIGIBILITY AND LIMITS. CUTX reserves the right to change from time to time the allowable parameters of any type of Account Transfer you are permitted to make using the OLB Service. We may from time to time, for security and risk management reasons, modify the limits, frequency, and dollar amount of any Account Transfer, regardless of type, you can make using the OLB Service, including, but not limited to, restriction of use of the OLB Service and any ancillary services offered through the OLB Service. You understand and agree that you may not have access to use Account Transfer. Your daily, monthly, and transaction limits will be set based on system controls. For information on these limits, please contact Member Services at 800.314.3828. You understand and agree that you may not make an Account Transfer in excess of your daily, monthly, and transaction limits or exceed the number of electronic transfers as allowed by Federal Reserve Board Regulation D governing savings and money market accounts. You may view your Account Transfer limits by selecting “Add Secondary User” within the “Services” menu option. To use the OLB Service, and any of its ancillary services, you must adhere to these requirements:
ACCOUNT TRANSFER ELIGIBILITY AND LIMITS. CUTX reserves the right to change from time to time the allowable parameters of any type of Account Transfer you are permitted to make using the OLMB Service. We may from time to time, for security and risk management reasons, modify the limits, frequency, and dollar amount of any Account Transfer, regardless of type, you can make using the OLMB Service, including, but not limited to, restriction of use of the OLMB Service and any ancillary services offered through the OLMB Service. You understand and agree that you may not have access to use the Account Transfer Service. Your daily, monthly, and transaction limits will be set based on system controls. For information on these limits, please contact us at xxxx@xxxx.xxx. You understand and agree that you may not make an Account Transfer in excess of your daily, monthly, and transaction limits or exceed the number of electronic transfers as allowed by Federal Reserve Board Regulation D governing savings and money market accounts. To use the OLMB Service, and any of its ancillary services, you must adhere to the following requirements: • Have a qualifying CUTX Account in good standing as determined by CUTX at our sole and absolute discretion. • Have sufficient funds in your CUTX Account and External Account (when scheduling an External Transfer). • Enroll for use of the OLMB Service and accept this Agreement in its entirety. • Maintain and keep on file with CUTX a valid email address, phone number, and mailing address. • Comply with this Agreement and all other requirements as set forth by CUTX. ACCOUNT VERIFICATION CUTX reserves the right to verify an External Account you add with your use of the OLMB Service, to include, but not limited to, trial deposits and proof of account ownership. You understand and agree that CUTX may restrict any External Transfer at our sole and absolute discretion. Your failure to provide proof of account ownership may result in an indefinite suspension of your use of the Account Transfer Service and the OLMB Service in its entirety, to include, but not limited to, any ancillary services offered through the OLMB Service.
ACCOUNT TRANSFER ELIGIBILITY AND LIMITS. InTouch Credit Union reserves the right to change from time to time the allowable parameters of any type of Account Transfer you are permitted to make using the Services. We may from time to time, for security and risk management reasons, modify the limits, frequency, and dollar amount of any Account Transfer, regardless of type, you can make using the Services, including, but not limited to, restriction of use of the Services and any ancillary services offered through the Services. All transfers will be treated as “withdrawals” under your Membership and Account Agreement with us and will be subject to all of the terms therein. You understand and agree that you may not have access to use Account Transfer. Your daily, monthly, and transaction limits will be set based on system controls. For information on these limits, please contact us at (800) 337‐3328. You understand and agree that you may not make an Account Transfer in excess of your daily, monthly, and transaction limits or exceed the number of electronic transfers as allowed by Federal Reserve Board Regulation D governing savings and money market accounts. To use the Services, and any of its ancillary services, you must adhere to these requirements: ‐ Have a qualifying InTouch Credit Union Account in good standing as determined by InTouch Credit Union in our sole and absolute discretion. ‐ Have sufficient funds in your InTouch Credit Union Account and External Account (when using External Money Transfer). ‐ Enroll for use of the Services and accept this Agreement. ‐ Maintain and keep on file with InTouch Credit Union a valid email address, phone number, and mailing address. ‐ Comply with this Agreement and all other requirements as set forth by InTouch Credit Union.
