Sentences with phrase «electronic funds transfers if»

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

Not exact matches

If you chose payments by electronic funds transfer (EFT), you will be paid each quarter regardless of the amount.

If Author is unable to accept electronic funds transfer, payment will be by check in United States dollars.

Tell us AT ONCE if you believe your Card, Card number or PIN has been lost or stolen, or if you believe that an electronic fund transfer has been made without your permission using information from your check.

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.

Even if you prefer not to have your accounts linked, getting a cash infusion from your parents is easily done with an electronic funds transfer from their separate account to yours.

If you have arranged in advance to make regular electronic fund transfers out of your account (s) for money you owe others, you may stop payment of preauthorized transfers from your account.

If you are receiving Federal Direct, Graduate Plus or private loans at USD, you must complete an Online Loan Entrance Counseling Session before any student loan check can be negotiated or applied to your student account, even if the funds are received by Electronic Funds Transfer (EFTIf you are receiving Federal Direct, Graduate Plus or private loans at USD, you must complete an Online Loan Entrance Counseling Session before any student loan check can be negotiated or applied to your student account, even if the funds are received by Electronic Funds Transfer (EFTif the funds are received by Electronic Funds Transfer (funds are received by Electronic Funds Transfer (Funds Transfer (EFT).

If you're going to do an electronic funds transfer (EFT) to open the new account with money from your old account, you'll need your old account number and the bank's routing number, which can be found on the bottom of your checks.

If you order the Credit Union to stop one of these payments three (3) business days, or more, before the transfer is scheduled, and the Credit Union does not do so, the Credit Union will be liable for your losses or damages as provided in the Electronic Funds Transtransfer is scheduled, and the Credit Union does not do so, the Credit Union will be liable for your losses or damages as provided in the Electronic Funds TransferTransfer Act.

The Fair Credit Billing Act (FCBA) and the Electronic Fund Transfer Act (EFTA) offer procedures for you to use if your cards are lost or stolen.

If you don't choose to use autopay, electronic funds transfers come with a $ 7 fee each timeAnd if you're late on a payment, no matter which method you use, Best Egg charges a $ 15 feIf you don't choose to use autopay, electronic funds transfers come with a $ 7 fee each timeAnd if you're late on a payment, no matter which method you use, Best Egg charges a $ 15 feif you're late on a payment, no matter which method you use, Best Egg charges a $ 15 fee.

These Terms and Conditions are supplemental to, and do not supersede or replace, any agreement with us pertaining to (a) the Account (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (b) any BancorpSouth checking or savings account which is a Source (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (c) any BancorpSouth line of credit which is a Source (including, but not limited to, the promissory note or other credit agreement which is applicable to the line of credit and the security agreements, if any, which secure payment of the line of credit); and (d) any BancorpSouth credit card which is a Source (including, but not limited to, the cardholder agreement which is applicable to the credit card as may be amended or restated from time to time).

It may give you peace of mind that the Electronic Fund Transfer Act (EFTA) limits your liability to as low as $ 50 if you report unauthorized transactions within 60 days to financial institutions, beginning on the date of the first statements that contain the transactions.

If you funded your new account with a new electronic transfer account, please click below to verify your micro deposits.

You can fund via electronic transfer, or if you prefer, can send checks to a physical address.

If you are subscribed to eNotices, you will receive electronic versions of the notices that the credit union sends you (Maturing Certificate of deposits, Non-sufficient fund situations, overdraft protection transfers, late payments etc.).

Automatic Withdrawal Plan: If your individual account, IRA or other qualified plan account has a current account value of at least $ 50,000, you may participate in the Funds» Automatic Withdrawal Plan, an investment plan that automatically moves money to your bank account from the Funds through the use of electronic funds transFunds» Automatic Withdrawal Plan, an investment plan that automatically moves money to your bank account from the Funds through the use of electronic funds transFunds through the use of electronic funds transfunds transfers.

If a limit for Unauthorized Electronic Funds Transfer Reimbursement is listed on the Declarations Page, we will reimburse the Subscriber for a Stolen Funds Loss incurred by the Subscriber, less any deductibles set forth on the Declarations Page, as the direct result of an Unauthorized Electronic Fund Transfer.

My 529 plan only sends a paper check directly to colleges; electronic funds transfer would happen if they disburse the funds to me or my son.

If there are still funds remaining in the Collateral Account after doing so, these funds may remain on deposit for up to 60 days before being remitted to you by electronic transfer to the Wells Fargo checking or savings account that was used to fund the original deposit.

If you are no longer on the account that you used to fund the original security deposit, you must notify Wells Fargo of this before or at the time of closure to prevent electronic transfer of the security deposit to the funding account.

If you provide cash to a participating retailer to fund your Collateral Account (see «Deposits to Your Collateral Account» above) this transaction could be conducted as an electronic fund transfer («Transfer&transfer («Transfer&Transfer»).

If an institution fails to make an electronic fund transfer, or to stop payment of a pre-authorized transfer when properly instructed by you to do so, you may sue for all damages that result from the failure.

This requires little effort on your part, especially if you've set up an EFT (electronic funds transfer) to automate payments.

If your loss is related to a bank electronic fund transfer or credit card, notify your financial institution.

If all goes well, the policyholder receives the claim within the promised 30 days, which is usually via Electronic Fund Transfer (EFT) these days.

Along with the form, the investor must submit the original policy document, the NEFT (National Electronic Funds» Transfer) mandate form and his or her age proof, if it was not produced earlier.

If you set up your home insurance payment by automatic EFT, or electronic funds transfer, you may be able to save money on your premiums.

You could pay less for your insurance if you set up electronic funds transfer of your premiums when you purchase your policy.

For instance, if you pay via electronic funds transfer (EFT), you can save $ 6 a month on your hybrid auto insurance over what you might pay if you do standard paper billing.

For instance, take a defensive drivers course, pay via electronic funds transfer to save around $ 6 a month (can really add up if you own a car for four or five years), drive less to qualify for a low mileage discount, and, above all, avoid driving while distracted on your cell phone (or while under the influence of drugs or alcohol) to minimize your chances of getting into a accident or getting a traffic citation.

Also, if you pay via electronic funds transfer (EFT), you can get a savings of $ 6 a month with some insurers.

If you would like to make a tax deductible donation please use this form PDF (or Word version) to accompany your gift — whether cheque, credit card or electronic funds transfer (direct deposit), and so that we can send you a receipt.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.

(2.1) If a brokerage receives money that is subject to subsection (2) by means of direct electronic deposit into a brokerage trust account that receives funds on behalf of more than one strata corporation, the money must be transferred to the applicable trust account under subsection (2) no later than 3 days after the day on which it was received.