Common use of Limits on Deposits Clause in Contracts

Limits on Deposits. We may refuse to accept a deposit to your primary deposit account, limit a deposit’s size, or return all or part of a deposit to you or the sender. Except as otherwise permitted by us, no other person may deposit money to your primary deposit account on your behalf, and we reserve the right to reject any such deposit. We will not accept checks or cash mailed to us for deposit or inbound wire transfers. If you deposit cash at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits.

Appears in 6 contracts

Samples: Cayisbank Deposit Account Agreement, Go2bank Deposit Account Agreement, Go2bank Deposit Account Agreement

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Limits on Deposits. We may refuse to accept a deposit to your primary deposit accountAccount, limit a deposit’s size, or return all or part of a deposit to you or the sender. Except as otherwise permitted by us, no other person may deposit money to your primary deposit account Account on your behalf, and we reserve the right to reject any such deposit. We will not accept checks or cash mailed to us for deposit deposit, cash deposits at ATMs, or inbound wire transfers. If you deposit cash at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Limits on Deposits. We may refuse to accept a deposit or transfer to your primary deposit account, limit a deposit’s size, or return all or part of a deposit it to you or the sender. We reserve the right to limit the amount of funds that may be maintained in an Account. We may, in our sole discretion, let you deposit more money to your primary deposit account if you deposit by direct deposit or other methods. Except as otherwise permitted by us, no other person may deposit money to your primary deposit account on your behalf, and we reserve the right to reject any such deposit. We will not accept checks or cash mailed to us for deposit or inbound wire transfers. If you deposit cash at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

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Limits on Deposits. We may refuse to accept a deposit to your primary deposit accountdeposit, limit a deposit’s size, or return all or part of a deposit to you or the sender. Except as otherwise permitted by us, no other person may deposit money to your primary deposit account Account on your behalf, and we reserve the right to reject any such deposit. We will not accept checks or cash mailed to us for deposit deposit, cash deposits at ATMs, or inbound wire transfers. If you deposit cash at a participating retailer, please be aware that retailers have their own minimum and maximum deposit limits.

Appears in 1 contract

Samples: Account Agreement

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