Common use of Transfer Limitations Clause in Contracts

Transfer Limitations. For Share accounts and Access accounts, you may make up to six (6) preauthorized, automatic, telephonic, audio response, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; (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: Membership & Account Agreement, Membership & Account Agreement, Membership & Account Agreement

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Transfer Limitations. For Share accounts and Access accountsAccounts, you may make up to six (6) preauthorized, automatic, telephonic, audio response, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any arrangement with the Credit Union to pay a third party from the member’s 's account upon oral or written orders, including written orders received through the 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; (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: Master Account Agreement, Master Account Agreement, Master Account Agreement

Transfer Limitations. For Share accounts share savings and Access money market accounts, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, audio response, voice response or Online Banking online transfers to another account of yours or to a third party during any the calendar month. A preauthorized transfer includes any arrangement agreement 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: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Transfer Limitations. For Share accounts and Access Money Market accounts, you may make up to six (6) preauthorized, automatic, telephonic, telephonic or audio response, or Online Banking response transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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 (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; (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: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Transfer Limitations. For Share accounts share and Access savings accounts, you may make up to six (6) preauthorized, automatic, telephonic, audio response, or Online Banking home-banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any arrangement with the Credit Union to pay a third party from the member’s 's account upon oral or written orders, including written orders received through the 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; (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: Membership and Accounts Agreement, Membership and Accounts Agreement

Transfer Limitations. For Share Savings accounts and Access Money Market accounts, you may make up to six (6) preauthorizedpre- authorized, automatic, telephonicoverdraft, Online Banking, telephonic or audio response, or Online Banking response transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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 In addition, 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; (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 2 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement

Transfer Limitations. For Share Savings accounts and Access Money Market accounts, you may make up to six (6) preauthorized, automatic, telephonic, telephonic or audio response, or Online Banking response transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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 (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; , 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 accounts share savings and Access accountsmoney market account, if applicable, you may make up to six (6) preauthorized, automatic, telephonic, or audio response, or Online Banking response transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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 (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: Deposit Account Agreement

Transfer Limitations. For Share accounts share savings and Access money market accounts, if applicable, you may make up to and including six (6) preauthorized, automatic, telephonic, audio response, or Online Banking transfers and withdrawals from your account to another account of yours or to a third party during 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 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 (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; (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: Membership & Account Agreement

Transfer Limitations. For Share accounts and Access accountsAccounts, you may make up to six (6) preauthorized, automatic, telephonic, audio response, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any arrangement with the Credit Union to pay a third party from the member’s 's account upon oral or written orders, including written orders received through the 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; (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 may be converted to a different account type, subject to suspension a fee or closure by the Credit Union, and the Credit Union may impose a chargebe closed.

Appears in 1 contract

Samples: Master Account Agreement

Transfer Limitations. For Share accounts Prime Shares and Access accountsMoney Market Accounts, you may make up to six (6) preauthorized, automatic, telephonic, telephonic or audio response, or Online Banking response transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; Union 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, and the Credit Union may impose a charge.

Appears in 1 contract

Samples: Business Account Agreement

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Transfer Limitations. For Share accounts and Access accounts, you may make up to six (6) preauthorized, automaticelectronic transactions (online banking, telephonic, audio response, mobile banking and telephone) or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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: (iI) transfers to any loan account with the Credit Union; (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: Membership and Account Agreement

Transfer Limitations. For Share Savings accounts and Access Money Market accounts, you may make up to six (6) preauthorized, automatic, telephoniconline, telephonic or audio responseresponse transfers, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; , 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: Business Membership and Account Agreement

Transfer Limitations. For Share accounts and Access Savings accounts, you may make up to six (6) preauthorizedpre-authorized, automatic, telephonic, audio response, automat- ic or Online Banking telephonic transfers to another account of yours or to a third party during any calendar month. A preauthorized pre-authorized transfer includes any arrangement with the Credit Union 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 (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; (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: Membership & Account Agreement

Transfer Limitations. For Share accounts and Access Money Market accounts, you may make up to six (6) transfers by check, debit card, preauthorized, automatic, telephonictele- phone, audio response, PrivateLine or Online Banking transfers to another account ac- count of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; (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

Transfer Limitations. For Share accounts and Access From Savings accounts, you may make up to six (6) preauthorized, automatic, telephonictelephone, audio responseTele-Max, or Online Banking E-Max transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; (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: Membership and Account Agreement

Transfer Limitations. For Share accounts savings and Access money market accounts, you may make up to six (6) preauthorized, automatic, telephonic, audio response, response or Online Banking overdraft transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any 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; (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

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