You must authorize each direct deposit or
preauthorized transfer by filling out a separate form.
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.
* 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.
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
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.
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.
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.
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).
* 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.
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.
1Fees will apply if you withdraw funds from your Santander ® Money Market Savings account more than 6 times
by computer, telephone,
preauthorized transfer, check, or Debit Card purchase each service fee period.
6 free
transfers per month to another account or third party
by preauthorized, automatic, telephone or computer
transfer or
by check draft or similar order; $ 10 fee for
transfers in excess thereafter
*
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.
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.
Transactions and funds
transfers may be made in any of our branch offices,
by preauthorized or automatic
transfer, or
by telephone.
These
transfers may be
preauthorized or automatic
transfer or telephonic agreement either
by check, checks converted to electronic transactions or electronic bill payments to third parties.
1 You can withdraw funds from a Savings or Santander Money Market Savings account no more than 6 times
by computer, telephone,
preauthorized transfer, check, or Debit Card purchase each service fee period.
•
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.
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.
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.
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.