Common use of Retention of the Card Clause in Contracts

Retention of the Card. Your Card may be retained by any ATM, merchant, or participating financial institution IF: • The PIN is wrong after three attempts (certain ATMs may limit you to fewer attempts); • You exceed the limits on dollar amounts and/or frequency of Transactions; • Your Card was reported lost or stolen; • Your Account has been closed; • Your Card expired or was replaced; • The machine is not operating properly; or • There are other legitimate business reasons.

Retention of the Card. Your My Card may be retained by any ATM, merchant, merchant or participating financial institution IF: • The (i) the PIN is wrong after three attempts (certain ATMs may limit you me to fewer attempts); • You (ii) I exceed the limits on dollar amounts and/or frequency of Transactions; • Your (iii) my Card was reported lost or stolen; • Your (iv) my Account has been closed; • Your (v) my Card expired or was replaced; • The (vi) the machine is not operating properly; or • There (vii) there are other legitimate business reasons.