General Rules Governing Deposit Accounts. The Account and your obligations under this Agreement may not be assigned. We may transfer our rights under this Agreement. Use of the Account is subject to all applicable rules and customs of any clearinghouse or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Agreement shall not be affected. This Agreement will be governed by the law of the State of Delaware except to the extent governed by federal law.
General Rules Governing Deposit Accounts. The Account and your obligations under this Agreement may not be assigned. We may transfer our rights under this Agreement. Use of the Account is subject to all applicable rules and customs of any clearinghouse or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Agreement shall not be affected. This Agreement will be governed by the law of the State of Minnesota except to the extent governed by federal law.
General Rules Governing Deposit Accounts. The Varo Bank Account and your obligations under this Bank Account Agreement may not be assigned. We may transfer our rights under this Bank Account Agreement. Use of the Varo Bank Account is subject to all applicable rules and customs of any clearinghouse or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Bank Account Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Bank Account Agreement shall not be affected. This Bank Account Agreement will be governed by the law of the State of Utah except to the extent governed by federal law.
1. Deposits to the Varo Bank Account You can make deposits to your Varo Bank account by any of the methods below. These are the itemized deposit limits for your Varo Bank Account, which limits may be modified from time to time depending on activity on this account and any other Varo Accounts you may hold, and also whether or not you have activated the Card: Transaction type Frequency and/or Dollar Limits Online Transfer from Varo Savings Account to the Varo Bank Account No limit to the number of times per calendar day and no maximum dollar limit, as long as under available balance in the Varo Savings Account Direct deposits of Automated Clearing House ("ACH") transfer initiated from an outside financial institution* No limit to the number of times per calendar day and no maximum dollar limit ACH transfers to the Varo Bank Account using the Mobile App Limits will be disclosed to you when you access the ACH Transfer feature using the Mobile App. Varo may change such limits at any time at our sole discretion. Limits may be changed based on the length of time the Varo Bank Account has been open and prior account activity. Cash Deposits via Third Party Money Transfer Services** Please see xxxxx://xxxxxx.xxxxxxxxxxxxx.xxx/locations for more information about participating locations. Limits: ● $1,000 per calendar day ● $5,000 per calendar month Please note that the deposit location may charge up to $5.95 for this service. Mobile check deposit Limits will be disclosed to you when you access the Mobile Deposit feature using the Mobile App. Varo may change such limits at any time at our sole discretion. Limits may be changed based on the length of time the Varo Bank Account has ...
General Rules Governing Deposit Accounts. From time to time, Bank may offer, or you may open, a variety of Accounts. Each such Account is subject to the general terms and conditions and any specific terms and conditions relating to that type of account as set forth in this Agreement. If you open multiple Accounts, you may receive Schedule information for each Account, but this Agreement will govern all your Accounts.
General Rules Governing Deposit Accounts. A. Notices and periodic account statements.
General Rules Governing Deposit Accounts. The Varo Bank Account and your obligations under this Bank Account Agreement may not be assigned. We may transfer our rights under this Bank Account Agreement. Use of the Varo Bank Account is subject to all applicable rules and customs of any clearinghouse or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Bank Account Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Bank Account Agreement shall not be affected. This Bank Account Agreement will be governed by the law of the State of Utah except to the extent governed by federal law.
1. Deposits to the Varo Bank Account Transaction type Frequency and/or Dollar Limits
2. No Cash, Paper Checks or Foreign Currency
General Rules Governing Deposit Accounts. Part III
General Rules Governing Deposit Accounts. The Account and your obligations under this Agreement may not be assigned. Any permitted assignment of your Account is subject to our set off rights. We may transfer our rights under this Agreement. This Agreement will be binding on your personal representative, executors, administrators, and successors and our successors and assigns. Use of the Account is subject to all applicable rules and customs of any clearinghouse, payment card network, or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Agreement shall not be affected, and you and we agree to replace such unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement will be enforceable as so modified.
1. Deposits to the Account (Excluding Mobile Check Deposits) Transaction Type Frequency and/or Dollar Limits
2. No Cash, Paper Checks, or Foreign Currency
3. Funds Availability
General Rules Governing Deposit Accounts. The Varo Bank Account and your obligations under this Agreement may not be assigned. We may transfer our rights under this Agreement. Use of the Varo Bank Account is subject to all applicable rules and customs of any clearinghouse or other association involved in transactions. We do not waive our rights by delaying or failing to exercise them at any time. If any provision of this Agreement shall be determined to be invalid or unenforceable under any rule, law, or regulation of any governmental agency, local, state, or federal, the validity or enforceability of any other provision of this Agreement shall not be affected. This Agreement will be governed by the law of the State of Delaware except to the extent governed by federal law.
1. Deposits to the Varo Bank Account IMPORTANT: If your Varo Bank Account number changes you must immediately notify your employer or any other payors. You must provide them with the new Varo Bank Account number to ensure that your direct deposit activity continues uninterrupted. Note: The recipient’s name on any direct deposit(s) we receive must match the name of the Varo Bank Account holder. Any direct deposits received in a name other than the name registered to the Varo Bank Account will be returned to the originator.
2. No Cash, Paper Checks or Foreign Currency Cash– We do not accept deposits made in cash. If we receive a cash deposit by mail, the cash will be mailed back to the address we have for you on file.
General Rules Governing Deposit Accounts. All of our actions relating to your account, including this Agreement, will be governed by the laws and regulations of the United States and, to the extent not preempted, the laws and regulations of the State of Utah. Any lawsuit regarding your account must be brought in a proper court in the State of Utah. If any part of this Agreement is determined to be invalid or unenforceable, such determination will not affect the remainder of this Agreement.
1. Deposits/IRA Contributions
a. You can make deposits in any of these ways: • Mail a check to Ally Bank, P.O. Box 13625, Philadelphia, PA 19101. (Please use your personalized deposit slips, make the check payable to “Ally Bank” and please DO NOT send cash – we will NOT accept cash.) • ACH transfers. • Wire transfers (please see Wire Transfer Terms, Section IV). • Submit a check image using Ally eCheck Deposit (please see Ally eCheck Deposit Terms, Section III).
b. You can make IRA contributions in any of these ways: • Mail a check to Ally Bank, P.O. Box 13625, Philadelphia, PA 19101. (Please use the form applicable to the type of deposit you are making, for example, an IRA Contribution Form, a Transfer Request form or Rollover Election form, make the check payable to Ally Bank FBO {account owner’s name as it appears on the IRA Plan} and please DO NOT send cash – we will NOT accept cash.) You can make contributions from your non-IRA Ally Bank Account by calling us at 000-000-XXXX (2559) and providing a signed and completed IRA Contribution Form. • Wire transfers (please see Wire Transfer Terms, Section IV).
(i) For any contribution that is intended to be applicable to the previous tax year, such contributions must be received by Ally no later than 5:00 PM ET or the envelope must be postmarked on the IRS tax filing due date.
(ii) For Simplified Employee Pension Accounts contributions may only be made by an employer and not by the employee. IRS Form 5305SEP must accompany the initial contribution made by your employer.
c. Deposits made by ACH transfers or wire transfers from non-Ally accounts typically take 3 to 4 business days to process. Deposits made by mail may take up to 5 business days to process. If your account is eligible for Ally’s Ten Day Best Rate Guarantee, please allow enough time to make sure your deposit is received by Ally within the ten day period.
