Common use of Transfer Limitations Clause in Contracts

Transfer Limitations. For share savings and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice response or online transfers to another account of yours or to a third party during the calendar month. A preauthorized transfer includes any agreement with the Credit Union to pay a third party from the member's account upon oral or written orders including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, www.hometowncu.coop

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Transfer Limitations. For share savings and money market accounts, if applicableShare Accounts, you may make up to six (6) preauthorized, automatic, telephonic, voice response or online Online Banking transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders orders, including written orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on to the number of transactions you may make in the following manner: . (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such a transfer or withdrawal is initiated in person, by mail mail, or at an ATM/ITM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a charge.

Appears in 3 contracts

Samples: www.sunmark.org, www.sunmark.org, www.sunmark.org

Transfer Limitations. For share savings Share accounts and money market Access accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice response audio response, or online Online Banking transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders orders, including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

Transfer Limitations. For share savings Share and money market Money Market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice telephonic or audio response or online transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: manner (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a charge.

Appears in 3 contracts

Samples: Credit Union Membership and Account Agreement, Credit Union Membership and Account Agreement, Credit Union Membership and Account Agreement

Transfer Limitations. For share savings Share Savings accounts and money market Money Market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice telephonic or audio response or online transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or , and (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail mail, email or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a chargefee.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

Transfer Limitations. For share all savings and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice response or online virtual branch transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders orders, including written orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on to the number of transactions you may make in the following manner: . (i) transfers to repay any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such a transfer or withdrawal is initiated in person, by mail mail, or at an ATM. If a transfer request would exceed the transfer limitations Transfer Limitations set forth above in any statement period, the Credit Union may impose a charge, refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 2 contracts

Samples: www.webidiz.net, www.webidiz.net

Transfer Limitations. For share and savings and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice response or online home-banking transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders orders, including written orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on to the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such a transfer or withdrawal is initiated in person, by mail mail, or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge. Please refer to the "Regulation D- Limitations on Withdrawals and Transfers from Savings Deposits" for more information.

Appears in 2 contracts

Samples: static1.squarespace.com, Membership and Accounts Agreement

Transfer Limitations. For share savings and money market Savings accounts, if applicable, you may make up to six (6) preauthorizedpre-authorized, automatic, telephonic, voice response automat- ic or online telephonic transfers to another account of yours or to a third party during the any calendar month. A preauthorized pre-authorized transfer includes any agreement arrangement with the Credit Union credit union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Unioncredit union; or (ii) transfers to another Credit Union credit union account or withdrawals (checks mailed directly to you) when such transfer trans- fer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union credit union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Unioncredit union, and the Credit Union credit union may impose a charge.

Appears in 1 contract

Samples: www.clackamasfcu.org

Transfer Limitations. For share savings accounts and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephoniconline, voice telephonic or audio response or online transfers transfers, to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the memberMember's account upon oral or written orders including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or , and (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a chargefee.

Appears in 1 contract

Samples: www.coopfcu.org

Transfer Limitations. For share savings Share Savings accounts and money market Money Market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephoniconline, voice telephonic or audio response or online transfers transfers, to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or , and (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a chargefee.

Appears in 1 contract

Samples: Account Agreement

Transfer Limitations. For share savings and money market accounts, if applicable, you may make up to and including six (6) preauthorized, automatic, telephonic, voice response or online transfers and withdrawals from your account to another account of yours or to a third party during the any calendar monthmonth by means of preauthorized, automatic, Internet, telephonic or audio response transfers or orders of instruction or by check, draft or similar order. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions transfers you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail mail, or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a charge.

Appears in 1 contract

Samples: Account Agreement

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Transfer Limitations. For share savings and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice telephonic or audio response or online transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 1 contract

Samples: Membership and Account Agreement

Transfer Limitations. For share savings and money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice audio response or online overdraft transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders orders, including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, may impose a fee for each excessive transaction, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 1 contract

Samples: Membership and Account Agreement

Transfer Limitations. For share savings and money market Share accounts, if applicable, you may make up to six (6) preauthorized, automaticelectronic transactions (online banking, telephonic, voice response mobile banking and telephone) or online transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders orders, including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (iI) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a chargeReg D Excess Transaction Fee.

Appears in 1 contract

Samples: aagcu.org

Transfer Limitations. For share savings and money market From Savings accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonictelephone, voice response Tele-Max, or online E-Max transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders orders, including orders received through the Automated Clearing House automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such a transfer or withdrawal is initiated in person, by mail or at an ATM. If a transfer request requested would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a charge.

Appears in 1 contract

Samples: cups.cs.cmu.edu

Transfer Limitations. For share savings and money market accountsaccount, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, voice or audio response or online transfers to another account of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders including orders received through the Automated Clearing House automated clearing house (ACH)) as well as overdraft protection transfers from a share account to a share draft or checking account. There is no limit on the number of transactions you may make in the following manner: (i1) transfers to any loan account with the Credit Union; or (ii2) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail mail, or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will may be subject to suspension or closure by the Credit Union, Union and the Credit Union may impose a charge.

Appears in 1 contract

Samples: www.tccu.net

Transfer Limitations. For share savings and money market Money Market accounts, if applicable, you may make up to six (6) transfers by check, debit card, preauthorized, automatic, telephonictele- phone, voice response PrivateLine or online Online Banking transfers to another account ac- count of yours or to a third party during the any calendar month. A preauthorized transfer includes any agreement arrangement with the Credit Union to pay a third party from the member's ’s account upon oral or written orders orders, including orders received through the Automated Clearing House (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with the Credit Union; or (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, person and by mail or at an ATMmail. If a transfer request would exceed the transfer limitations limitation set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union, and the Credit Union may impose a charge.

Appears in 1 contract

Samples: Membership and Account Agreement

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