Sentences with phrase «account during a calendar month»

Note on Federal Regulation D: «Reg D» limits the number of electronic transfers you may make from a savings account during a calendar month to six.

Within 60 days after account opening, 1 qualifying bill payment must be posted to the new checking account during a calendar month and during the following calendar month (1 or more qualifying bill payments for 2 consecutive months within 60 days)

Not exact matches

Solely for the purpose of determining the date on which debt allocated to an account under paragraph (c)(4)(i) of this section is reallocated, the taxpayer may treat all expenditures made during any calendar month from debt proceeds in the account as occurring on the later of the first day of such month or the date on which such debt proceeds are deposited in the account.

This paragraph (c)(4)(iv) applies only if all expenditures from an account during the same calendar month are similarly treated.

Transaction Limitations: During any calendar month, You may not make more than six withdrawals from or transfers to another Credit Union Account of Yours or to a third party by means of a pre-authorized or automatic transfer or telephonic order or instruction, or by check, draft, debit card, if applicable, or similar order to a third party.

Federal law limits savings accounts to no more than six (6) pre-authorized automatic transfers and / or withdrawals or telephone (including data transmission) agreements during any one (1) calendar month or statement cycle of at least four weeks.

My bank (Classic Bank)- currently has a reward checking account that offers a 3.01 % APY when the qualifications are met each month (when you use your debit card 10 times during the calendar month, receive an e-statement, provide and maintain a valid e-mail address and have at least one automatic payment or direct deposit).

TRANSFER LIMITATIONS: For savings and money market accounts you may make up to six (6) transfers or withdrawals by means of a preauthorized, automatic, computer, or telephonic transfer to another account of yours or (for money markets account only) to a third party by check, debit card, or similar order during any calendar month (or statement cycle of at least four (4) weeks).

If your Daily Balance is $ 10,0000.00 and below AND you meet all of the basic service requirements during the calendar month, the applicable Tier 1 Dividend Rate and Annual Percentage Yield listed for this account in the Rates Schedule will apply for Level C [3.09 %].

If your Daily Balance is $ 20,000.00 or below AND you meet all of the basic service requirements during the calendar month, the applicable Tier 1 Dividend Rate and Annual Percentage Yield listed for this account in the Rate Schedule will apply, for levels A [5.09 %] and B [4.09 %];

* Regulation D Limit Changes - During any calendar month or statement cycle of at least four weeks, you may not make more than six withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer or telephone order or instruction, or by check, draft, debit card (if applicable) or similar order to a third party.

On a sixth transfer during a calendar month, any funds in the savings sub account will be transferred back to the checking sub account.

Membership accounts with deposit or loan balances totaling $ 5000 or more during the last five days of previous calendar month have unlimited free ATM cash withdrawals)

You can qualify for the upgrade by having a direct deposit of at least $ 500 into your account during 1 calendar month.

However, after you direct deposit at least $ 500 into your account during 1 calendar month, you'll qualify for an automatic upgrade to the $ 5 per month Discounted Fee Plan.

On membership accounts with deposit or loan balances that total $ 5,000 or more during the last five days of the previous calendar month

For money market savings accounts or special savings accounts you may not make more than six (6) preauthorized, automatic, telephonic, audio response, Internet or overdraft transfers to another account of yours or to a third party during any calendar month.

The monthly fee set forth below is waived for customers who meet at least one of the following minimums: 1) maintain an average monthly balance of $ 5,000 or more in their account by the end of their second statement cycle; 2) set up and maintain a direct deposit of $ 200 or more per month (a combination of direct deposits totaling $ 200 does not satisfy this requirement); 3) maintain a combined average monthly balance of $ 50,000 or more in linked E * TRADE Securities, E * TRADE Bank, and employee stock plan accounts (including vested in - the - money options, stock option plan shares, ESPP shares, and released restricted stock); or 4) execute at least 30 stock or options trades during a calendar quarter in their E * TRADE Securities accounts.

The monthly fee is also waived for customers who: set up and maintain a direct deposit of $ 200 or more per month (a combination of direct deposits totaling $ 200 does not satisfy this requirement); or who maintain a combined balance of $ 50,000 or more in linked E * TRADE Securities, E * TRADE Bank, and employee stock plan accounts (including vested in - the - money options, stock option plan shares, ESPP shares, and released restricted stock); or who execute at least 30 stock or options trades during a calendar quarter in their E * TRADE Securities account.

The monthly fee is also waived for customers who: 1) set up and maintain a direct deposit of $ 200 or more per month (a combination of direct deposits totaling $ 200 does not satisfy this requirement); 2) maintain a combined average monthly balance of $ 50,000 or more in linked E * TRADE Securities, E * TRADE Bank, and employee stock plan accounts (including vested in - the - money options, stock option plan shares, ESPP shares, and released restricted stock); or 3) execute at least 30 stock or options trades during a calendar quarter in their E * TRADE Securities accounts.

In determining the total interest figure to be used in the formula, institutions shall assume that all principal and interest remain on deposit for the entire term and that no other transactions (deposits or withdrawals) occur during the term.3 For time accounts that are offered in multiples of months, institutions may base the number of days on either the actual number of days during the applicable period, or the number of days that would occur for any actual sequence of that many calendar months.

For Online Payment accounts and HSBC Online Money Market Savings, HSBC will rebate up to three qualifying ATM third party surcharge fees for U.S. transactions based on transaction date order during the calendar month.

The Flexible Certificate Account at America First Credit Union is a 12 - month Certificate Account that allows you penalty free access (quarterly) to any or all of your money during the first 5 calendar days of each quarter.

Limitations on frequency of transfers — During any calendar month of statement cycle of at least four weeks, you may not make more than six withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer or telephone order or instruction, or by check, draft, debit card (if applicable) or similar order to a third party.

Earn SPG ® Gold Status If during any calendar year, eligible purchases on your Card account are $ 30,000 or more, you (the Basic Card Member) will be enrolled for at least twelve months in the Gold Preferred Guest level of the Starwood Preferred Guest ® loyalty program (unless you are already enrolled in an equivalent or higher level).

If during any calendar year, eligible purchases on your Card account are $ 30,000 or more, you (the Basic Card Member) will be enrolled for at least twelve months in the Gold Preferred Guest level of the Starwood Preferred Guest ® loyalty program (unless you are already enrolled in an equivalent or higher level).

* $ 50 cash back once approved AND make your 1st purchase within 3 months, using a Referral link to apply to the Discover It Card (mine: http://bit.ly/1L5NPfk) * $ 50 cash back for up to 10 referrals EACH CALENDAR YEAR * 10 % cash back using Apple Pay on Up to $ 10K in store purchases until 12/31/2015 * Up to 5 % cash back depending on type of purchase (changes quarterly) * DOUBLE CASH BACK after the first 12 consecutive billing periods that your new account is open (it does not matter if you redeem the cash back during the year, Discover will DOUBLE it at the end of those 12 months!!!)

As long as you have a mail forwarding account active, you will be charged for the service only if we actually forward your mail at least once during a calendar month.