Common use of Holds on Other Funds (Check Cashing Clause in Contracts

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 17 contracts

Samples: Deposit Account Agreement and Disclosure, Deposit Agreement, Personal Account Agreement

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Holds on Other Funds (Check Cashing. If we agree to give you cash for a check for made payable to you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your accountAccount. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 5 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your checking account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 4 contracts

Samples: Business Account Agreement, Deposit Account Agreement, Deposit Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your accountAccount. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your account. Those The funds will already in your account would then not be available at for withdrawal or to clear checks you have written on your account until the time funds from periods that are described elsewhere in this disclosure for the type of check that we cashed would have been available if you had deposited itfor you. (See “Longer Delays May Apply” above.)

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your checking account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your the account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 2 contracts

Samples: Business Service Agreement, Member Service Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your accountAccount. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 2 contracts

Samples: Deposit Account Agreement, Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability ability of a corresponding amount of funds that are already in your account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 2 contracts

Samples: Membership and Accounts Agreement, Membership and Accounts Agreement

Holds on Other Funds (Check Cashing. If we We cash a check for you You that is drawn on another bank, we We may withhold the availability of a corresponding amount of funds that are already in your accountYour Account. Those funds will be available at the time funds from the check we We cashed would have been available if you You had deposited it.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your accountAccount. Those funds will be available at the time funds from the check we cashed would have been available to you if you had deposited itthe check.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

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Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.

Appears in 2 contracts

Samples: Business Accounts Agreement, Membership and Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your account. Those (These funds will be available at the time funds from the check we cashed would have been available if you had deposited itthe check.)

Appears in 1 contract

Samples: Consumer Member Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your account. Those funds will be available at the time funds from the check we cashed cash would have been available if you had deposited it.. HOLDS ON OTHER FUNDS (OTHER ACCOUNT) If we accept a check for deposit that is drawn on another financial

Appears in 1 contract

Samples: Membership Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are already in your account. Those funds will be available at the time funds from the check we cashed would have been available if had you had deposited it.

Appears in 1 contract

Samples: Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bank, we may withhold the availability of a corresponding amount of funds that are already in your accountaccount . Those funds will be available at the time funds from the check we cashed would have been available if you had deposited itit .

Appears in 1 contract

Samples: Deposit Account Agreement

Holds on Other Funds (Check Cashing. If we cash a check for you that is drawn on another bankfinancial institution, we may withhold the availability of a corresponding amount of funds that are is already in your account. Those funds will be available at the time funds from the check we cashed would have been available if you had deposited it.have

Appears in 1 contract

Samples: Account Rules and Regulations

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