Sentences with phrase «of preauthorized transfers»

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.

◦ Liability for Failure to Stop Payment of Preauthorized Transfer.

(c) Failure to Stop Payment of Preauthorized Transfer.

• Liability for failure to stop payment of preauthorized transfer.

Not exact matches

Federal regulation prohibits you from making more than a total of 6 transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sale purchase transactions with a banking card, by preauthorized or automatic agreements, telephone, or online.

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.

Federal regulations prohibit you from making more than a total of six transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sales purchase transactions with a banking card, by preauthorized or automatic agreements, by telephone or online.

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.

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.

Excessive transaction charge of $ 20 per check, transfers to other accounts, and for payment to a third party by means of preauthorized automatic transfers in excess of six allowed during statement cycle

You may only make up to 6 withdrawals and / or transfers each month by check (for accounts with check privileges), preauthorized or automatic transfer (e.g., automatic payments to an insurance company), draft, point - of - sale debit card, telephone and / or online banking.

During any statement cycle, you may not make more than 6 withdrawals or transfers to another account of yours or to a third party by means of preauthorized, automatic, telephone, computer, mobile, check or debit card.

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).

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)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)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).

With such accounts, no more than 6 preauthorized or automatic transfers (including check, draft and point of sale transactions, if checks or debit cards are allowed on the account), or telephone / PC transfers (including bill payments) may be made each month.

You are limited to six (6) preauthorized electronic fund transfers, telephone transfers, checks and point - of - sale transactions per statement cycle.

Periodic Statements: You will receive a monthly account statement which will show all electronic transfers that occurred, including direct deposit, preauthorized payments, or UltraBranch transactions involving the use of your PAC and / or any transactions involving the use of your ATM or Visa Debit Card and PIN.

* 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) pTransfers 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) ptransfers are limited to a combined total of six (6) per month.

The EFT Act protects your right of choice in two specific situations: First, financial institutions can't require you to repay a loan by preauthorized electronic transfers.

* 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.

This includes transfers to another account or to a third party made via a preauthorized, automatic, telephone, check, point - of - sale (POS) card purchase, online, mobile or similar order.

With such accounts, no more than 6 preauthorized or automatic transfers (including check, draft and point - of - sale transactions, if checks or debit cards are allowed on the account) or telephone / PC transfers (including bill payments) may be made each month.

* 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) pTransfers 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) ptransfers are limited to a combined total of six (6) per month.

Tower, in accordance with Federal Reserve Board Regulation D, permits a total of only six (6) telephone and personal computer or preauthorized transfers (which includes automatic transfers to cover check overdrafts) per month from any type of savings account to any other account.

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.

Liability for Failure to Stop Payment of Preauthorized ACH Transfers.

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.

These transfers may be preauthorized or automatic transfer or telephonic agreement, but no more than three of the six may be by check, checks converted to electronic transactions or electronic bill payments to third parties.

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).

Transactions and funds transfers may be made in any of our branch offices, by preauthorized or automatic transfer, or by telephone.

Excessive preauthorized transfers may result in fees being charged and / or a conversion of your account to a different account type.

Transaction accounts, in general, are accounts which permit an unlimited number of payments to third persons and an unlimited number of telephone and preauthorized transfers to other accounts of yours with us.

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 will be an excessive withdrawal transaction fee assessed to all savings and money market accounts for each withdrawal, ATM withdrawal, preauthorized or automatic withdrawal / transfer in excess of four per month.

There is a regulatory limit of six (6) preauthorized transfers 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.

You may make no more than six (6) transfers and withdrawals from your account to another account of yours or to a third party in any month by means of a preauthorized, automatic or Internet transfer, by telephonic order or instruction, or by check, draft, debit card or similar order.

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.

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.

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.

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).

* Up to 6 preauthorized withdrawals per monthly statement cycle, including telephone or electronic transfers and check or point - of - sale transactions.