Common use of Account Withdrawal Limitations Clause in Contracts

Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item or other transfer or payment order is presented against insufficient funds in your account, you will be assessed a fee as specified in the Rate and Fee disclosures. If there are sufficient funds to pay some but not all checks, drafts, items or other transfer or payment orders drawn or presented against the account, we may pay or allow withdrawals for those checks, drafts, items or other transfer or payment orders for which there are sufficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account including, but not limited to, occasions when: (1) you attempt to withdrawal or make a transfer request by any method we do not permit, (2) you, a signer, an agent or any person fails to present authoritative documentation or identification we require to access the account or make a withdrawal, (3) disputes and/or uncertainty occur over who owns the account or the funds held in the account (see provision 20), (4) funds from deposited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, (5) the funds held in the account are held as security (collateral) for an obligation to us, (6) the funds are held or offset under our consensual security interest or statutory lien rights (see provision 18) because you or another account owner owes money to us, or (7) we have been served with a garnishment, levy or other similar legal process or notice affecting the account. Additionally, we reserve right to require you to provide us with written notice of your intent to make a withdrawal from your account at least seven (7) days and up to sixty days (60) prior to the time that you would like to make the withdrawal.

Appears in 4 contracts

Samples: geneseeval.secure.cusolutionsgroup.net, geneseevalleyfcu.com, geneseevalleyfcu.com

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Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item or other transfer or payment order is presented against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient suffi- cient funds to pay some but not all checks, drafts, items or other transfer or payment orders drawn or presented against the accountac- count, because you have ordered payment we may pay or allow withdrawals for those checks, drafts, items or other transfer or payment orders for which there are sufficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account includingaccount, including but not limited to, occasions whento the following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, (; 2) you, a signerrepresentative, an agent signer or any person fails to present authoritative documentation or and/or identification that we require to access the account or make a withdrawal, (; 3) disputes and/or or uncertainty occur over who owns the account or the funds held in the account (see provision 20Provision 21), (; 4) funds from deposited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, (; 5) the funds held in the account are held as security (collateral) for an obligation to us, (; 6) the funds are held or offset under our consensual contractual security interest or statutory lien rights because you owe money to us (see provision 18) because you or another account owner owes money to us, or (Provi- sion 19); 7) we have been served with a garnishment, levy or other oth- er similar legal process or notice by a third party (creditor, IRS, etc.) affecting the account; or 8) for your own protection, should you appear to lack the capacity to conduct a transaction. AdditionallyFor the protection of all members and the Credit Union, you under- stand that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal from your account at least seven (7) days and up to sixty days (60) prior to the time that you would like to make the withdrawal.seven

Appears in 1 contract

Samples: www.mecuanywhere.com

Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item or other transfer or payment order is presented against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient funds to pay some but not all checks, drafts, items or other transfer or payment orders drawn or presented against the account, because you have ordered payment we may pay or allow withdrawals with- drawals for those checks, drafts, items or other transfer or payment orders for which there are sufficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account includingaccount, including but not limited to, occasions whento the following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, (; 2) you, a signerrepresentative, an agent signer or any person fails to present authoritative documentation or and/or identification that we require to access the account or make a withdrawal, (; 3) disputes and/or uncertainty or uncer- tainty occur over who owns the account or the funds held in the account (see provision 20Provi- sion 21), (; 4) funds from deposited checks are not yet available for withdrawal or deposited de- posited checks have been returned unpaid and we have charged them back against the account, (; 5) the funds held in the account are held as security (collateral) for an obligation to us, (; 6) the funds are held or offset under our consensual contractual security interest or statutory lien rights because you owe money to us (see provision 18) because you or another account owner owes money to us, or (Provision 19); 7) we have been served with a garnishment, levy or other similar legal process or notice by a third party (creditor, IRS, etc.) affecting the account; or 8) for your own protection, should you appear to lack the capacity to conduct a transaction. AdditionallyFor the protection of all members and the Credit Union, you understand that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal from your account at least seven (7) calendar days and up to sixty days (60) prior to calendar days before the time that you would like to make the withdrawal.

Appears in 1 contract

Samples: Service Agreement

Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item item, or other transfer or payment order is presented against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient suffi- cient funds to pay some but not all checks, drafts, items items, or other transfer or payment orders drawn or presented against the accountac- count, we may pay or allow withdrawals for those checks, drafts, items items, or other transfer or payment orders for which there are sufficient suf- ficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account including, but not limited to, occasions whenthe following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, ; (2) you, a signer, an agent agent, or any person fails to present authoritative documentation or identification identifi- cation we require to access the account or make a withdrawal, ; (3) disputes and/or or uncertainty occur over who owns the account or the funds held in the account (see provision 20Section 21.), ; (4) funds from deposited depo- sited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, ; (5) the funds held in the account are held as security (collateral) for an obligation to us, ; (6) the funds are held or offset under our consensual Consensual security interest or statutory lien statu- xxxx xxxx rights (see provision 18Section 19) because you or another account owner owes money to us, ; or (7) we have been served with a garnishmentgar- nishment, levy levy, or other similar legal process or notice affecting the account. Additionally, for the protection of all members and the Credit Un- ion, you agree that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal from your account at least seven (7) days and up to sixty days (60) prior to days before the time that you would like to make the withdrawal.

Appears in 1 contract

Samples: www.redbrandcu.com

Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item item, or other transfer or payment order is presented against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient suffi- cient funds to pay some but not all checks, drafts, items items, or other transfer or payment orders drawn or presented against the accountac- count, we may pay or allow withdrawals for those checks, drafts, items items, or other transfer or payment orders for which there are sufficient suf- ficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account includingaccount, including but not limited to, occasions whento the following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, ; (2) you, a signeran agent, an agent or any person fails to present authoritative documentation or identification that we require to access the account or make a withdrawal, ; (3) disputes and/or dis- putes or uncertainty occur over who owns the account or the funds held in the account (see provision Section 20), ; (4) funds from deposited depo- sited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, ; (5) the funds held in the account are held as security (collateral) for an obligation to us, ; (6) the funds are held or offset under our consensual contractual security interest or statutory lien statu- xxxx xxxx rights (see provision Section 18) because you or another account owner owes money to us, or ; (7) we have been served with a garnishment, levy levy, or other similar legal process or notice affecting the account; or (8) for your own protection, should you appear to lack the ca- pacity to conduct a transaction. Additionally, for the protection of all members and the Credit Un- ion, you agree that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal from your account at least seven (7) days and up to sixty days (60) prior to days before the time that you would like to make the withdrawal.

Appears in 1 contract

Samples: www.redbrandcu.com

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Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item or other transfer or payment order is presented present- ed against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient funds to pay some but not all checks, drafts, items or other transfer or payment orders drawn or presented against the accountac- count, because you have ordered payment we may pay or allow withdrawals for those checks, drafts, items or other transfer or payment orders for which there are sufficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account includingaccount, including but not limited to, occasions whento the following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, (; 2) you, a signer, an agent signer or any person fails to present authoritative documentation or and/or identification that we require re- quire to access the account or make a withdrawal, (; 3) disputes and/or or uncertainty occur over who owns the account or the funds held in the account (see provision Provision 20), (; 4) funds from deposited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, (; 5) the funds held in the account are held as security (collateral) for an obligation obli- gation to us, (; 6) the funds are held or offset under our consensual contractual security interest or statutory lien rights (see provision 18) because you or another account owner owes money to us, or us (see Provision 18); 7) we have been served with a garnishment, levy or other similar legal process or notice by a third party (creditor, IRS, etc.) affecting the account; or 8) for your own protection, should you appear to lack the capacity to conduct a transaction. AdditionallyAs important, for the protection of all members and the Credit Union, you understand that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal with- drawal from your account at least seven (7) calendar days and up to sixty days (60) prior to calendar days before the time that you would like to make the withdrawal.

Appears in 1 contract

Samples: Member Service Agreement

Account Withdrawal Limitations. You must have sufficient funds available in your account (or have or be eligible for one of our overdraft programs) in order to withdraw funds from your account. If a check, draft, item or other transfer or payment order is presented present- ed against insufficient funds in your account, you will be assessed charged a fee as specified stated in the Rate and Fee disclosures. If there are sufficient funds to pay some but not all checks, drafts, items or other transfer or payment orders drawn or presented against the accountac- count, because you have ordered payment we may pay or allow withdrawals for those checks, drafts, items or other transfer or payment orders for which there are sufficient funds in any order we choose. There are a number of circumstances where you may not be able to withdraw funds from your account includingaccount, including but not limited to, occasions whento the following: (1) you attempt try to withdrawal withdraw or make a transfer request by any method we do not permit, (; 2) you, a signer, an agent or any person fails to present authoritative documentation or and/or identification that we require re- quire to access the account or make a withdrawal, (; 3) disputes and/or or uncertainty occur over who owns the account or the funds held in the account (see provision Provision 20), (; 4) funds from deposited checks are not yet available for withdrawal or deposited checks have been returned unpaid and we have charged them back against the account, (; 5) the funds held in the account are held as security (collateral) for an obligation obli- gation to us, (; 6) the funds are held or offset under our consensual contractual security interest or statutory lien rights (see provision 18) because you or another account owner owes money to us, or us (see Provision 18); 7) we have been served with a garnishment, levy or other similar legal process or notice by a third party (creditor, IRS, etc.) affecting the account; or 8) for your own protection, should you appear to lack the capacity to conduct a transaction. AdditionallyAs important, for the protection of all members and the Credit Union, you understand that we reserve right to may require you to provide us with written notice of your intent to make a withdrawal with- drawal from your account at least seven (7) calendar days and up to sixty days (60) prior to calendar days before the time that you would like to make the withdrawal.

Appears in 1 contract

Samples: Member Service Agreement

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