Common use of Account Withdrawal Limitations Clause in Contracts

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices (please see “available balance” in Provision 6.i.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable law and the terms of the BSA. There are a number of circum- stances where you may not be able to withdraw funds from an ac- count, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tion, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,

Account Withdrawal Limitations. You understand we We have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i6.j.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we you will require be charged a service chargefee. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow al- low withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according accord- ing to appli- cable applicable law and the terms of the BSAMSA. There are a number num- ber of circum- stances circumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information required ID or IDinformation, 5) failure to use a required re- quired method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,

Account Withdrawal Limitations. You understand we We have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i6.j.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals with- drawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable applicable law and the terms of the BSAMSA. There are a number of circum- stances circumstanc- es where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies emergen- cies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information required ID or IDin- formation, 5) failure to use a required method or document, 6) exceeding ex- ceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not availableavaila- ble, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access ac- cess to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the accountac- count, we may pay or allow withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable applicable law and the terms of the BSA. There are a number of circum- stances circumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired required documentation, information infor- mation or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum min- imum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized unau- thorized access to a product or service, 12) business or compliance compli- ance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest in- terest or lien, 17) account and/or funds held for a dispute or uncertainty,un- certainty, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment orders, 19) deposited item(s) charged back for nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, or 22) our belief that an action or transaction may be fraudulent. To comply with the law and to protect you and the members of the Credit Union, you understand we may require written notice of your intent to with- draw funds from an account you have with us at least seven (7) calendar days and up to sixty (60) calendar days before the time you would like to make the withdrawal. Finally, you understand in the event any account is overdrawn, any loan is past due, or you are otherwise in default under any contract with us, we may sus- pend your ability to conduct actions or transactions to any or all accounts, products, services, until you have resolved the matter with us.

Account Withdrawal Limitations. You understand we We have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i6.j.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals with- drawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable ap- plicable law and the terms of the BSAMSA. There are a number of circum- stances cir- cumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminatedter- minated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information ID or IDinformation, 5) failure to use a required method or documentdoc- ument, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance com- pliance purposes, 13) to stop or prevent a loss, 14) potential the appearance of lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,un- certainty, 18) unpaid check(s) or EFT(s) for insufficient funds or stop pay, 19) deposited item(s) charged back for nonpayment pay- ment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, or 22) belief an action or trans- action may be fraudulent. To comply with the law and to protect you and the members of the Credit Union, you understand we may require written notice of your intent to make a withdrawal of funds from an account you have with us at least seven (7) calendar days and up to sixty (60) calendar days before the time that you would like to make the withdrawal. Finally, you understand that in the event any account is overdrawn, any loan is past due, or you are otherwise in default under any contract with us, we may suspend your ability to conduct actions or transactions to any or all accounts, products, services, until you have resolved the matter with us.

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i6.j.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable ap- plicable law and the terms of the BSAMSA. There are a number of circum- stances cir- cumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited depos- ited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment orders, 19) deposited item(s) charged back for nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, or 22) our belief that an action or transaction may be fraudulent. To comply with the law and to protect you and the members of the Credit Union, you under- stand we may require written notice of your intent withdraw funds from an account you have with us at least seven (7) calendar days and up to sixty (60) calendar days before the time you would like to make the withdrawal. Finally, you understand in the event any ac- count is overdrawn, any loan is past due, or you are otherwise in default under any contract with us, we may suspend your ability to conduct actions or transactions to any or all accounts, products, services, until you have resolved the matter with us.

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices (please see “available balance” in Provision 6.i.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require charge you a service chargefee. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals with- drawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable applicable law and the terms of the BSA. There are a number of circum- stances circumstances where you may not be able to withdraw funds from an ac- countaccount, including in- cluding but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminatedtermi- nated, 3) we are unable to contact you, 4) failure to provide re- quired required documentation, information or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance compli- ance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment or- ders, 19) deposited item(s) charged back for nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, or 22) our belief that an action or transaction may be fraudulent. To comply with the law and to protect you and the members of our Credit Union, you understand we may require writ- ten notice of your intent to withdraw funds from an account you have with us at least seven (7) calendar days and up to sixty (60) calendar days before the time you would like to make the withdrawal. Finally, you understand in the event any account is overdrawn, any loan is past due, or you are otherwise in default under any contract with us, we may suspend your ability to conduct actions or transactions to any or all accounts, products, services, until you have resolved the matter with us.

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable applicable law and the terms of the BSAMSA. There are a number of circum- stances circumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentationrequired docu- mentation, information or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,

Account Withdrawal Limitations. You understand we have no obligation to honor a request to withdraw funds if you do not have 1) sufficient available funds in an account or 2) one of our overdraft ser- vices services (please see “available balance” in Provision 6.i.). If a check or other transfer or payment order is presented against insufficient available funds in an account, we will require a service charge. If there are sufficient available funds to pay some but not all checks or items drawn or presented against the account, we may pay or allow withdrawals for those checks, transfer or payment orders for which there are sufficient funds in any order we choose, according to appli- cable ap- plicable law and the terms of the BSAMSA. There are a number of circum- stances cir- cumstances where you may not be able to withdraw funds from an ac- countaccount, including but not limited to: 1) our methods are inoperative due to emergencies or problems, 2) the product or service has been terminated, 3) we are unable to contact you, 4) failure to provide re- quired documentation, information or ID, 5) failure to use a required method or document, 6) exceeding a limit or an amount set by us, 7) failure to meet a minimum balance for thirty (30) days, 8) deposited depos- ited check funds are not available, 9) funds are collateral for an obliga- tionobligation, 10) any lost or stolen check, card or access device, 11) a breach of or unauthorized access to a product or service, 12) business or compliance purposes, 13) to stop or prevent a loss, 14) potential lack of capacity or victim of undue influence, 15) failure to comply with any term of a contract, 16) funds held or offset per a security interest or lien, 17) account and/or funds held for a dispute or uncertainty,, 18) unpaid check(s) or EFT(s) for insufficient funds or stop payment orders, 19) deposited item(s) charged back for nonpayment or a claim, 20) a garnishment, levy or similar legal claim or notice, 21) default on any obligation, or 22) our belief that an action or transaction may be fraudulent. To comply with the law and to protect you and the members of our Credit Union, you under- stand we may require written notice of your intent to withdraw funds from an account you have with us at least seven (7) calendar days and up to sixty (60) calendar days before the time you would like to make the withdrawal. Finally, you understand in the event any ac- count is overdrawn, any loan is past due, or you are otherwise in default under any contract with us, we may suspend your ability to conduct actions or transactions to any or all accounts, products, services, until you have resolved the matter with us.