Common Contracts
1 similar External Funds Transfer Agreement contracts
FLEETWOOD BANK EXTERNAL FUNDS TRANSFER AGREEMENTExternal Funds Transfer Agreement • March 21st, 2016
You have requested to enroll in the External Funds Transfer Service (“Service”). This Service allows you to transfer funds between your deposit accounts at Fleetwood Bank and certain deposit accounts at other financial institutions within the United States. International ACH will not be permitted. An inbound transfer moves funds into an account at Fleetwood Bank. An outbound transfer moves funds from an account at Fleetwood Bank to an account outside of Fleetwood Bank. You will need to enroll each of your non-Fleetwood Bank accounts that you wish to use for this Service. You agree that you will only attempt to enroll accounts for which you have the authority to transfer funds. All accounts requested to be used as part of this Service will be verified in accordance with Fleetwood Bank procedures. The verification process must be completed by you prior to using the Service. We will have seven (7) days after enrolling an account to complete the verification process. You will be required t
