Special Rules for New Accounts definition

Special Rules for New Accounts. If you are a new Member, the following special rules will apply during the first 30 days your account is open:
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Special Rules for New Accounts is replaced with the following: “If you are a new customer, the following special rules will apply during the first 30 calendar days your Account is open. Funds from electronic Direct Deposits to your Account will be available on the day we receive the deposit. Funds from deposits of cash, wire transfers and the first $5,525 of a day’s total deposits of cashier’s, certified, teller’s, traveler’s, and federal, state and local government checks will be available no later than the first Business Day after the day of your deposit if the deposit meets certain conditions. For example, the checks must be payable to you and deposited in person to one of our employees. The excess over $5,525 will be available on the fifth Business Day after the day of your deposit. If your deposit of these checks (other than a U.S. Treasury check) is not made in person to one of our employees, the first $5,525 will not be available until the second Business Day after the day of your deposit. Funds from all other check deposits will be available on the eighth Business Day after the day of your deposit. For Accounts opened online, funds we obtain by electronic transfer from another institution to open the Account will be available no later than the fifth Business Day after the day your online Account was credited.” c. The subsection titled “4. Special Rules for Palau Branches and Accounts” is replaced with the following: “If you make a deposit at a Palau branch, or if you make a deposit to your Palau Account at a non- Palau branch, we may delay your ability to withdraw funds. This includes a deposit to your State of Hawaii, Guam or Saipan account at a Palau branch. Your funds will generally be available no later than the 12th business day after the day of deposit.”
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Examples of Special Rules for New Accounts in a sentence

  • Special Rules for New Accounts If you are a new customer, the following special rules will apply during the first thirty (30) days your account is open: • Funds from electronic direct deposits to your account will be available on the day we receive the deposit.

  • Special Rules for New Accounts If you are a new customer, the following special rules will apply during the first thirty (30) days your account is open: Funds from electronic direct deposits to your account will be available on the day we receive the deposit.

  • The funds in the other account would then not be available for withdrawal until the time periods that are described elsewhere in this disclosure for the type of check that you deposited.4. Special Rules for New Accounts.

  • Cash and wire transfer deposits are subject to the Special Rules for New Accounts and the $225 availability is subject to the rule in the section titled Longer Delays May Apply.

  • Special Rules for New Accounts If you are a new customer, the following special rules will apply during the first 30 days your account is open.

  • Special Rules for New Accounts If you are a new client, the following special rules may apply during the first 30 days your account is open.

  • Under the Special Rules for New Accounts, the Credit Union is not required to make the first $300 of a day’s deposits of checks or funds from “on us” checks available on the next business day.

  • The section titled Special Rules for New Accounts beginning on page 40, has been removed entirely and replaced with the following provisions: If you are a new customer, the following special rules will apply during the first 30 days your account is open.

  • The funds in the other Account would then not be available for withdrawal until the time funds would have been available if you had deposited the funds directly into the Account • Special Rules for New Accounts If you are a new Customer, the following special rules will apply during the first thirty (30) days your Account is open.

  • Special Rules for New Accounts: If you are a new customer, the following special rules will apply during the first thirty (30) days your account is open.

Related to Special Rules for New Accounts

  • SPECIAL RULES SET FORTH BELOW. IN THE EVENT OF ANY INCONSISTENCY, THE SPECIAL RULES SHALL CONTROL. JUDGMENT UPON ANY ARBITRATION AWARD MAY BE ENTERED IN ANY COURT HAVING JURISDICTION. ANY PARTY TO THIS AGREEMENT MAY BRING AN ACTION, INCLUDING A SUMMARY OR EXPEDITED PROCEEDING, TO COMPEL ARBITRATION OF ANY CONTROVERSY OR CLAIM TO WHICH THIS AGREEMENT APPLIES IN ANY COURT HAVING JURISDICTION OVER SUCH ACTION.

  • Omnibus Account means any Shareholder Account the record owner of which is a registered broker-dealer which has agreed with the Transfer Agent to provide sub-transfer agent functions relating to each Sub-shareholder Account within such Shareholder Account as contemplated by this Schedule I in respect of each of the Funds.

  • State Fiscal Rules means that fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13)(a), C.R.S.

  • railway operational procedures means procedures specified under any access agreement (as defined in the Railways Act 1993) or station lease;

  • EU Retention Rules means: (i) Articles 404 – 410 (inclusive) of CRR; (ii) Articles 50 – 56 (inclusive) of the AIFM Regulation; and (iii) Articles 254 – 257 (inclusive) of the Solvency II Regulation, each as in effect as of the date hereof, together with any guidance published in relation thereto including any regulatory and/or implementing technical standards in effect as of the date hereof.

  • Model Rules means the State of Oregon’s Attorney General’s model rules of procedure for Public Contracting, which are set forth in OAR Chapter 137, divisions 46, 47, 48, and 49, and required under ORS 279A.065.

  • HKIAC Rules shall have the meaning ascribed to it in Section 10.13(a).

  • Running Account Bill means a bill for the payment of "On Account" money to the Contractor during the progress of work on the basis of work done and the supply of non-perishable materials to be incorporated in the work.

  • Risk Retention Rules means the joint final rule that was promulgated to implement the Risk Retention Requirements (which such joint final rule has been codified, inter alia, at 17 C.F.R. § 246), as such rule may be amended from time to time, and subject to such clarification and interpretation as have been provided by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Commission and the Department of Housing and Urban Development in the adopting release (79 Fed. Reg. 77601 et seq.) or by the staff of any such agency, or as may be provided by any such agency or its staff from time to time, in each case, as effective from time to time as of the applicable compliance date specified therein.

  • MERS Procedures Manual The MERS Procedures Manual, as it may be amended, supplemented or otherwise modified from time to time.

  • Depositary Procedures means, with respect to any conversion, transfer, exchange or transaction involving a Global Note or any beneficial interest therein, the rules and procedures of the Depositary applicable to such conversion, transfer, exchange or transaction.

  • Local Rules means the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Delaware.

  • Operating Accounts shall have the meaning ascribed to it in Section 4.03.A.

  • Retention Account means, an interest bearing USD account in the name of the Borrowers opened or (as the context may require) to be opened by the Borrowers with the Bank and includes any sub-accounts thereof and any other account designated in writing by the Bank to be the Retention Account for the purposes of this Agreement;

  • Terms of the citation means those conditions and options expressly stated upon the citation.

  • U.S. Risk Retention Rules means the federal interagency credit risk retention rules, codified at 17 C.F.R. Part 246.

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • Administrative Procedures means the Administrative Procedures of Minnesota Management & Budget developed in accord with M.S. 43A.04, subdivision 4.

  • AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.

  • Applicable Depositary Procedures means, with respect to any transfer or transaction involving a Global Security or beneficial interest therein, the rules and procedures of the Depositary for such Security, in each case to the extent applicable to such transaction and as in effect from time to time.

  • Staff Vetting Procedures means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • Collection Accounts As defined in Section 3.10(a).

  • Collection Account Bank means any of the banks or other financial institutions holding one or more Collection Accounts.

  • General Rules means the general rules set out in Part 2 of these QFCA Rules.

  • Mediation Rules As defined in Section 2.03(h)(i).

  • customs procedures means the treatment applied by the customs administration of each Party to goods which are subject to customs control.