Sentences with phrase «check or a money draft»

Not exact matches

For example, you can not make more than six withdrawals or payments per statement cycle by check, debit card, draft or electronic transfer from your money market account, and you'll have limited check - writing ability from the account.

Federal law limits transfers to another deposit account with BBVA Compass or to a third party by means of a preauthorized agreement, telephonic request, check, debit card, draft or similar order (including Online Banking transfers and sweep transfers from a savings or money market account) to a total of six (6) per month.

Savings and Money Market Accounts (excluding Health Savings Account) are limited to six (6) preauthorized transfers, which include telephone transfers, online banking transfers, checks, drafts, debit card transactions, or similar orders made to third parties per statement cycle.

We can accept late payments or partial payments, or checks, drafts, or money orders marked «payment in full» without prejudice to our rights under this Agreement, which are hereby explicitly reserved.

For savings and money market accounts, federal regulations limit (i) third party transactions (e.g., checks, drafts and debit card purchases); (ii) pre-authorized or automated transfers (including ACH and overdraft protection transfers); (iii) transfers made by personal computer (including online banking or bill payment services); and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.

You may request us to stop payment on any check, draft, personal money order, negotiable order of withdrawal (NOW), or pre-authorized electronic fund transfer drawn on your account if the item has not been paid.

* Transfers from a Business Money Market Checking account to another account or to third parties by pre-authorized, automatic, telephone or computer transfer or by check, draft, or similar order to third parties are limited to six per statement cycle.

A cashier's check, bank draft, traveler's check, or money order with a face amount of more than $ 10,000 is not treated as cash and a business does not have to file Form 8300 when it receives them.

You can make no more than a total of six (6) automatic or preauthorized transfers, telephone transfers, Online Banking transfers or payments, or if checks and debit cards are allowed on the account, check, draft and point of sale transactions from a savings or money market deposit account each monthly statement cycle (each month for savings accounts with a quarterly statement cycle).

5You can withdraw or transfer funds from a savings or money market savings account a total of six (6) times per service fee period (such as by automatic or pre-authorized transfers using telephone, Online Banking, or Mobile Banking, Overdraft Protection, Payments to third parties, Wire Transfers, Checks, and Drafts).

We can accept late payments, partial payments, drafts, and checks or money orders marked «payment in full» (or similar language) without losing any of our rights to enforce full payment of the indebtedness which may at any time be owed under this Agreement.

The lease agreement we signed technically said that I would allow rent payment to be made by check, money order, cashier's check, or direct deposit / auto draft.

• Transfers from a Money Market account to another account or to third parties by preauthorized, automatic, telephone, or computer transfer or by check, draft, or similar order to third parties are limited to six per month.

Regulatory limit of six (6) transfers or payments (preauthorized, automatic, by telephone, or from a personal computer) including drafts, checks, debit card, or similar order (including POS transactions) payable to a third party, from your money market account per statement cycle.

A «bill» is sometimes called a «draft law», but never a «law draft» which would mean a check or money order written by an official at the department of law.

Depending on the insurance company, you may be able to pay by bank draft, personal check, credit card or money order.

Each broker shall preserve at least one legible copy of all books, accounts, and records pertaining to her or his real estate brokerage business for at least 5 years from the date of receipt of any money, fund, deposit, check, or draft entrusted to the broker or, in the event no funds are entrusted to the broker, for at least 5 years from the date of execution by any party of any listing agreement, offer to purchase, rental property management agreement, rental or lease agreement, or any other written or verbal agreement which engages the services of the broker.