Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends on the amount of your refund if your account is a dividend-bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other law. If you use this procedure, you may receive up to $2,500 of your refund (plus dividends, if your account earns dividends) within 10 business days after we receive your claim and the remainder of your refund (plus dividends, if your account earns dividends) not later than 45 calendar days after we receive your claim. We may reverse the refund (including any dividends on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.
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Samples: latinoccu.org, latinoccu.org, latinoccu.org
Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds bounced check fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends interest on the amount of your refund if your account is a dividendan interest-bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other law. If you use this procedure, you may receive up to $2,500 of your refund (plus dividends, interest if your account earns dividendsinterest) within 10 ten (10) business days after we receive received your claim and the remainder of your refund (plus dividends, interest if your account earns dividendsinterest) not later than 45 calendar forty-five (45) days after we receive received your claim. We may reverse the refund (including any dividends interest on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.
Appears in 1 contract
Samples: Deposit Account Agreement
Your Rights Regarding Substitute Checks. In certain cases, federal law provides laws provide a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we the Bank withdrew the wrong amount from your account or that we the Bank withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds returned item fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends interest on the amount of your refund if your account is a dividend-an interest bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other lawlaws. If you use this procedure, you may receive up to $2,500 of your refund (plus dividends, interest if your account earns dividendsinterest) within 10 ten (10) business days after we receive the Bank received your claim and the remainder of your refund (plus dividends, interest if your account earns dividendsinterest) not later than 45 forty-five (45) calendar days after we receive the Bank received your claim. We The Bank may reverse the refund (including any dividends interest on the refund) if we it later are is able to demonstrate that the substitute check was correctly posted to your account.
Appears in 1 contract
Samples: Custodial Agreement
Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account ac- count more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds NSF or refund check fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever which- ever is less. You also are entitled to interest/dividends on the amount of your refund if your account is a dividendan interest/divi- dend-bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other lawlaws. If you use this procedure, you may receive up to $2,500 2500 of your refund (plus dividendsplus, interest/ dividends if your account earns dividendsinterest/dividend) within 10 ten (10) business days after we receive your claim and the remainder of your refund (plus interest/dividends, if your account earns dividendsap- plicable) not later than 45 forty-five (45) calendar days after we receive your claim. We However, we may reverse the refund (including any interest/dividends on the refund) if we later are able to demonstrate that the substitute check was correctly cor- rectly posted to your account.
Appears in 1 contract
Samples: Membership and Account Agreement
Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds bounced check fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends on the amount of your refund if your account is a dividend-dividend bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other lawlaws. If you use this procedure, you may receive up to $2,500 of your refund (plus dividendsplus, dividends if your account earns dividends) within 10 ten (10) business days after we receive your claim and the remainder of your refund (plus dividends, if your account earns dividendsapplicable) not later than 45 forty-five (45) calendar days after we receive your claim. We may reverse the refund (including any dividends on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.
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Samples: cups.cs.cmu.edu
Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds overdraft fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends interest on the amount of your refund if your account is a dividendan interest-bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other lawlaws. If you use this procedure, you may receive up to $2,500 of your refund (plus dividends, interest if your account earns dividendsis interest-bearing) within 10 business days after we receive your claim and the remainder of your refund (plus dividends, interest if your account earns dividendsis interest- bearing) not no later than 45 calendar days after we receive your claim. We may reverse the refund (including any dividends interest on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.
Appears in 1 contract
Samples: Agreement
Your Rights Regarding Substitute Checks. In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check). The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example, non-sufficient funds bounced check fees). The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less. You also are entitled to dividends interest on the amount of your refund if your account is a dividendan interest-bearing account. If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other law. If you use this procedure, you may receive up to $2,500 of your refund (plus dividends, interest if your account earns dividendsinterest) within 10 ten business days after we receive received your claim and the remainder of your refund (plus dividends, interest if your account earns dividendsinterest) not later than 45 calendar days after we receive received your claim. We may reverse the refund (including any dividends interest on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.
Appears in 1 contract
Samples: Deposit Account Agreement