Transaction Limitation Sample Clauses

Transaction Limitation. We reserve the right to at any time require not less than seven days’ notice in writing before each withdrawal from an interest-bearing account other than a time deposit, or from any other share account as defined by Regulation D.

Transaction Limitation. We reserve the right to, at any time, require not less than seven days notice in writing before each withdrawal from any dividend bearing account other than a time deposit, or from any other savings account as defined by Regulation D. We also reserve the right to, at any time, require at least 48 hours notice for cash withdrawals in excess of $5,000.00.

Transaction Limitation. This Account is not eligible for: (i) Extended Overdraft Coverage and (ii) Zelle transactions. Fixed Rate Information. This Account is subject to a Fixed Rate. For the current dividend rate and corresponding APY, refer to the accompanying Account Disclosure Rate Supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. The minimum balance required to open this Account is $2,000.00. In order to earn the disclosed APY, You must maintain a balance at least equal to $2,000.00 in Your Account each day. In order to avoid a fee, You must maintain a balance at least equal to $2,000.00 in Your Account each day. Transaction Limitations. During any calendar month, You may not make more than six withdrawals from or transfers to another Credit Union Account of Yours or to a third party by means of a pre-authorized or automatic transfer or telephonic order or instruction, or by check, draft, debit card, if applicable, or similar order to a third party. If You exceed these limitations, Your Account may be subject to closure by the Credit Union. Fixed Rate Information. This Account is subject to a Fixed Rate. For the current dividend rate and corresponding APY, refer to the accompanying Account Disclosure Rate Supplement which We have included with and made a part of this Disclosure. Minimum Balance Requirements. The minimum balance required to open this Account is $20,000.00. In order to earn the disclosed APY, You must maintain a balance at least equal to $20,000.00 in Your Account each day. In order to avoid a fee, You must maintain a balance at least equal to $20,000.00 in Your Account each day. Transaction Limitations. During any calendar month, You may not make more than six withdrawals from or transfers to another Credit Union Account of Yours or to a third party by means of a pre-authorized or automatic transfer or telephonic order or instruction, or by check, draft, debit card, if applicable, or similar order to a third party. If You exceed these limitations, Your Account may be subject to closure by the Credit Union. Fixed Rate Information. This Account is subject to a Fixed Rate. For the current dividend rate and corresponding APY, refer to the accompanying Account Disclosure Rate Supplement which We have included with and made a part of this Disclosure. Transaction Limitations. Once Your Account is established, You must make at least one deposit each month that is equal to or greater than $10.00 in order to keep Y...

Transaction Limitation. As defined by Regulation D, we reserve the right at any time to require not less than seven days’ notice in writing before each withdrawal from a dividend paying account other than a term share, or from any other savings account. And, during any month, you may not make more than six withdrawals or transfers from each account to another Credit Union account or yours (including transfers to checking accounts to cover overdrafts) or a third party by means of a preauthorized or automatic transfer, automated telephone request or Digital Banking, or similar order to a third party (excludes all checking accounts). If you exceed the transfer limitation set forth, your account may be subject to a fee and/or closure by the Credit Union.

Transaction Limitation o During any statement cycle, you may make no more than six withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer or telephone order or instruction, computer transfer, or by check, draft, debit card or similar order to a third party. • Interest o The current interest rate is 0.50% with an Annual Percentage Yield of 0.50%. The interest rate is variable, determined by Esquire Bank at its sole discretion and can change at any time. o Interest will be compounded daily and will be credited to your account monthly. We use the daily balance method to calculate the interest on your account. This method applies a daily periodic rate to the principal in the account each day. If you close your account before interest is credited, you will not receive the accrued interest. o Interest begins to accrue on the business day that we receive your deposit of non-cash items

Transaction Limitation o During any statement cycle, you may make no more than six withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer or telephone order or instruction, or similar order to a third party. Any early withdrawal(s) may also subject you to IRS penalties. • Interest o The current interest rate is 1.73% with an Annual Percentage Yield of 1.75%. The interest rate is variable, determined by Esquire Bank at its sole discretion and can change at any time. o Interest will be compounded daily and will be credited to your account monthly. We use the daily balance method to calculate the interest on your account. This method applies a daily periodic rate to the principal in the account each day. If you close your account before interest is credited, you will not receive the accrued interest. o Interest begins to accrue on the business day that we receive your deposit of non-cash items. Non-Allpoint ATM Network Withdrawal Fee* $2.50 Checking Account Closing (within 90 days of opening) $25.00 Clerical Research $25.00 Collection of Checks, Notes or Sight Drafts Foreign or Domestic $50.00 Counter Checks $5.00 each Deposited / Cashed check returned $15.00 Inactive Account Fee $15.00 Interim Statement $5.00 Insufficient Fund / Uncollected Fee $32.00 Legal Process Compliance (levies, attachments, etc.) $125.00 Lost Card: Normal Delivery $10.00 Expedited Mailing $30.00 Miscellaneous Copies (IRS forms 1099, Deposit Ticket, etc.) $5.00 Monthly Paper Statements $2.00 Notary Fee Varies by state Official Check $10.00 Safe Deposit Box Annual Rental Varies Money Market Withdrawal over the 6 Limit Transactions $25.00 Return Mail $10.00 Statement Copy (previous months) $10.00 Stop Payment Request Check or ACH $30.00 Wire Fees: Domestic $25.00 International $40.00 Check Cashing $10.00 *When you use an ATM not in the Allpoint network, you may also be charged a fee by the ATM operator. o An Interest bearing account. • Minimum Balance o No minimum deposit required to earn interest or avoid monthly fees. • Fees o No Monthly Fee o Non-Allpoint ATM withdrawals $2.50 each o Paper statements $2. No fee for eStatements.

Transaction Limitation. Once you open your Individual Retirement Account Certificate of Deposit you may contribute to the Individual Retirement Account Certificate of Deposit at any time as long as you are within your eligible contribution limits. Minimum Opening Balance Requirements: We have established minimum opening balance requirements for these accounts. Any such requirement is disclosed in the accompanying Consumer Deposit Service Fees and Charges disclosure and charges that may apply.

Transaction Limitation. The following transaction limits for payments using People Pay Services shall apply. Any and all money payment transactions sent using the People Pay Services to an email address, as a text to a mobile number, or sent direct deposit will be limited to $1,000.00 per transaction and you may not make more than$2,000.00 in payments per any given day using the People Pay Services.

Transaction Limitation o During any statement cycle, you may make no more than six withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer or telephone order or instruction, computer transfer, or by check, draft, debit card or similar order to a third party.