Longer Delays May Apply Sample Clauses

Longer Delays May Apply. We may delay your ability to withdraw funds deposited by check into your account an additional number of days for these reasons: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,525 on any one day. • You re-deposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of communications or computer equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the seventh business day after the day of your deposit.

Longer Delays May Apply. We may delay your ability to withdraw funds deposited by check into your account an additional number of days for these reasons:

Longer Delays May Apply. In some cases, we will not make all the funds that you deposit by check available to you on the first Business Day after the day of your deposit. Funds may not be available until the second Business Day after the day of your deposit. The first $225 of your deposit, however, will be available on the first Business Day. If we are not going to make all the funds available from your deposit available on the first Business Day after the day of your deposit, we will notify you at the time of your deposit and tell you when the funds will be available. If your deposit is not made directly through one of our employees, or if we decide to take this action after you leave the premises, we will send you the notice no later than the Business Day after we receive your deposit. If you need the funds from a deposit immediately, you should ask us when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid; • You deposit checks totaling more than $5,525 on any one (1) day; • You redeposit a check that has previously been returned unpaid; • You have overdrawn your Account repeatedly in the last six (6) months; • An emergency exists, such as an interruption of communications or computer or other equipment facilities, a suspension of payment by another bank, war, weather or an emergency condition beyond our control. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. Funds will generally be available no later than the seventh (7th) Business Day after the day of your deposit.

Longer Delays May Apply. Funds you deposit by check may be delayed for a longer period under the following circumstances:

Longer Delays May Apply. In some cases, we will not make all of the funds that you deposit by Check available to you on the Business Day of your deposit. Depending on the type of Check you deposit, funds may not be available for withdrawal until the third Business Day after the day of your deposit. The first $225 of your deposit may be available no later than the first Business Day after the day of your deposit. If we are not going to make all of the funds from your deposit available on the Business Day of your deposit, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decide to take this action after you have left the premises, we will mail you the notice by the first Business Day after we receive your deposit. If you will need the funds from a deposit right away, you should ask us when the funds will be available. In addition, funds you deposit by Check may be delayed for a longer period under the following circumstances: • We believe a Check you deposit will not be paid; • You deposit Checks totaling more than $5,525 on any one (1) Business Day; • You redeposit a Check that has been returned unpaid; • You have overdrawn your Account repeatedly in the last six

Longer Delays May Apply. We may delay your ability to withdraw funds deposited by check into your account an additional number of days under certain circumstances. Federal law provides for exception to the federal funds availability schedules when: • We believe a check you deposit will not be paid. • You deposit checks totaling more than $5,000 on any one day. • You deposit a check that has been returned unpaid. • You have overdrawn your account repeatedly in the last six (6) months. • There is an emergency, such as failure of communications or computer equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available. They will generally be available no later than the seventh (7th) business day after the day of your deposit.

Longer Delays May Apply. We may delay your ability to withdraw funds deposited by check into your account for an additional number of days for these reasons: a. We believe a check you deposit will not be paid. b. You deposit checks totaling more than $5,525 on any one (1) day. c. You deposit a check that has been returned unpaid. d. You have overdrawn your account repeatedly in the last six (6) months. e. There is an emergency, such as communications or computer equipment failure.

Longer Delays May Apply. In some cases, we will not make all of the funds that you deposit via Digital Deposits available to you on the first Business Day after the day of your deposit. Depending on the type of check that you deposit via Digital Deposits, funds may not be available until the second Business Day after the day of your deposit. The first $200 of your Digital Deposits, however, will be available on the first Business Day. If we are not going to make all of the funds from your Digital Deposits available on the first Business Day, we will notify you at the time you make your deposit. We will also tell you when the funds will be available. In addition, funds you deposit by check may be delayed for a longer period under the following circumstances: • We believe a check you deposit will not be paid • You deposit checks totaling more than $5,000 on any one day • You redeposit a check that has been returned unpaid • You have overdrawn your Account repeatedly in the last six months • There is an emergency, such as failure of computer or communications equipment The availability of Funds you deposit via Digital Deposits may also be delayed for a variety of additional reasons as determined in Bank's sole discretion, including, but not limited to: • We believe a check you deposit via Digital Deposits is a duplicate image • You deposit checks via Digital Deposits totaling more than any applicable daily dollar amount limit, monthly item limit or any other limitations on your Digital Deposits that Bank may impose • We exercise our rights to investigate any unusual or suspicious Digital Deposits items as determined in Bank's sole discretion We will generally notify you if we delay your ability to withdraw funds for any of these or other reasons, and we will attempt to tell you when such funds will be available. If you will need the funds from a deposit via Digital Deposits, you should contact us to inquire when the funds will be available.

Longer Delays May Apply. If we are not going to make all of the funds from your deposit available on the second business day, we will notify you at the time that you make your deposit. We will also tell you when the funds will be available. If your deposit is not made directly to one of our employees, or if we decided to take this action after you have left the Bank’s premises, we will mail you the notice by the business day after we receive your deposit or when facts become known to us.

Longer Delays May Apply. If you need access to your deposited funds right away, you should ask us at the time of your deposit when the funds will be available. In addition, funds you deposit by check may be delayed up to the fifth business day after the day of the deposit under the following circumstances: When we believe a check you deposit will not be paid.  You deposit checks totaling more than $5,000 on any one day.  You redeposit a check that has been returned unpaid.  You have overdrawn your account repeatedly during the last six months.  There is an emergency, such as failure of communications or computer equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and will tell you when the funds will be available. They will generally be available no later than the fifth business day after the day of your deposit. Under certain circumstances the delay may be longer.