Federal Regulations
limit preauthorized transfers to third parties or to another account of yours to (6) per month (including debit transactions, ACH transfers, telephonic transfer or similar order).
For either Money Market Account, federal regulations
limit preauthorized transfers to third parties or to another account of yours to 6 per month (including debit transactions, ACH transfers, telephonic transfers or similar order).
Not exact matches
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.
Federal regulations
limit the number of
transfers and electronic payments from a savings account to a maximum of six (6) per calendar month from the following categories:
preauthorized transfers, including overdraft protection; telephone
transfers; and electronic transactions, including WebsterOnline transactions, Webster Web - Link ® transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire
transfers.
* Transactions from a Savings account to another account or third parties by
preauthorized, automatic, or telephonic (including data transmission)
transfer or by check, draft, debit card or similar order made by the depositor and payable to third parties are
limited to six per month.
Federal regulations
limit the number of
transfers and electronic payments from a money market account to a maximum of six (6) per statement cycle from the following categories:
preauthorized transfers, including overdraft protection; telephone
transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire
transfers.
If you order us to stop a
preauthorized transfer at least three business day before the
transfer is scheduled, and we do not do so, we will be liable for your losses or damages caused by our failure except as otherwise
limited in this Agreement.
Transactions from a Savings or Money Market Checking account to another account or third parties by
preauthorized, automatic, or telephonic (including data transmission)
transfer are
limited to six per month.
You are
limited to six (6)
preauthorized electronic fund
transfers, telephone
transfers, checks and point - of - sale transactions per statement cycle.
This rule places no
limit on ATM and in - person withdrawals, but it does
limit checks, debit cards, computer activity and
preauthorized transfers, which include automatic bill pay and overdraft protection
transfers.
* Withdrawals and / or
transfers to another account at Bank of Hope or to a third party by means of a
preauthorized or automatic
transfer, check, draft, point - of - sale by ATM / Debit card, telephone (including data transmission) and / or Online / Internet Banking or similar orders are
limited to six (6) per monthly statement cycle.
1
Transfers from Savings accounts to another account or to third parties by preauthorized automatic, telephone, or electronic transfers are limited to a combined total of six (6) p
Transfers from Savings accounts to another account or to third parties by
preauthorized automatic, telephone, or electronic
transfers are limited to a combined total of six (6) p
transfers are
limited to a combined total of six (6) per month.
* 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.
*
Transfers from Money Market accounts to another account or to third parties by preauthorized automatic, telephone, or electronic transfers are limited to a combined total of six (6) p
Transfers from Money Market accounts to another account or to third parties by
preauthorized automatic, telephone, or electronic
transfers are limited to a combined total of six (6) p
transfers are
limited to a combined total of six (6) per month.
Federal regulations
limit the number of
transfers and electronic payments from a savings or money market account to a maximum of six (6) per calendar month or per monthly statement cycle from the following categories:
preauthorized transfers, including overdraft protection; telephone
transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire
transfers.
Continued third party transactions or
preauthorized transfers, over the regulatory
limit, will result in the money market account or savings account being closed or converted to a checking account.
Preauthorized transfers include, but are not
limited to,
transfers processed through Online Banking or Bank7 Voice.
Telephone, third party (drafts) and
preauthorized transfers are
limited to six per month.
A savings account that generally earns higher rates than regular savings accounts and
limits you to no more than a total of six automatic or
preauthorized transfers, telephone
transfers or payments (including check, draft and point of sale transactions, if checks or debit cards are allowed on the account) from a savings account each monthly statement cycle.
There is a regulatory
limit of six (6)
preauthorized transfers per month.
•
Transfers from a savings account to another account or to third parties by preauthorized, automatic, telephone, or computer transfer are limited to six per month with no transfers by check, debit card, or similar order to third
Transfers from a savings account to another account or to third parties by
preauthorized, automatic, telephone, or computer
transfer are
limited to six per month with no
transfers by check, debit card, or similar order to third
transfers by check, debit card, or similar order to third parties.
•
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.
*
Limit of six (6) transactions of
preauthorized, telephone, or online
transfers per calendar month from your savings and money market accounts.
We will consider, without obligation on our part, payment of your reasonable overdrafts, up to your Overdraft Protection
limit, on the following types of transactions - checks, automatic bill payments, electronic
transfers,
preauthorized automatic debits, ATM transactions (included for business accounts, consumer accounts must opt - in) and debit card purchases (included for business accounts, consumer accounts must opt - in)
Federal Regulation D
limits certain
transfers and withdrawals to a maximum of six (6)
preauthorized or automatic
transfers or withdrawals per statement cycle, see below for more information.
Account is
limited to a total of six (6)
preauthorized or automatic
transfers or withdrawals, electronic banking
transfers between other accounts or similar order per statement cycle period.
2 Account is
limited to a total of six (6)
preauthorized or automatic
transfers or withdrawals, electronic banking
transfers between other accounts, withdrawals by draft, point of sale (POS) debits or similar order per statement cycle period.