Once a savings or money market account has violated the Regulation D limits, HSBC will notify you and may convert the account to
a transaction type account or close the account.
Not exact matches
Porter tells potential clients that he focuses on not guessing the market by buying index funds that buy broad swaths of the market; keeping costs as low as possible, such as fewer
transaction costs and not paying analyst fees; and focusing on tax efficiency, by relocating assets from tax - inefficient
types of investments to tax - advantaged
accounts.
Buying products and services with your card, in most cases, will count as a purchase; however, the following
types of
transactions won't count and won't earn points: balance transfers, cash advances and other cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your
account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.
With a Discover money market
account, you can make debit card purchases and write checks, though you're limited to six of these
types of
transactions each month.
L. 109 — 173) calls for the FDIC to conduct ongoing surveys, «on efforts by insured depository institutions to bring those individuals and families who have rarely, if ever, held a checking
account, a savings
account or other
type of
transaction or check cashing
account at an insured depository institution [«unbanked»] into the conventional finance system.»
If you exceed your
account's monthly
transaction limit, you might be hit with certain fees or you could have your
account closed or converted to another
type of bank
account.
While you can't execute as many
transactions with this
type of an
account as it's more akin to a savings
account, you can still access funds easily.
The Court's order directs Coinbase to produce the following information and documents for customer
accounts with at least the equivalent of $ 20,000 in any one
transaction type (buy, sell, send, or receive) in any one year during the 2013 to 2015 period:
As a
type of savings
account, a DimeDirect Money Market
account limits your outgoing
transactions to six per statement cycle per federal regulations.
When a consumer opens a new credit card
account, the consumer is told what the Annual Percentage Rate (APR) or interest rate will be for purchases and what the APR will be for other
types of
transactions such as cash advances.
Stellar enables tailor - made ICOs by providing base abstractions such as
accounts, tokens, payments, offers (to exchange one token
type for another), and atomic
transactions consisting of multiple operations.
Ukoptions uses this
type of encryption to ensure that all the
transactions by the traders into and out of their Ukoptions
accounts are safe and secure.
Child chains can enforce further rules on
transactions denominated in their token, such as permissioning, limiting which
accounts are authorized to issue specific
transaction types, in order to e.g. comply with KYC rules for a child chain pegged to a fiat currency, or assets marketed to a jurisdiction imposing additional restrictions on who can trade them.
Members may choose the
type of
account based on estimated
transactions per month.
Checking
accounts are the most common
type of
transaction accounts.
From time to time and at our discretion, we may offer special promotions under which purchases of goods or services or certain
types of Cash Advance
transactions may be billed to your
Account with special promotional terms.
PROMOTIONAL OFFERS AND RATES From time to time and at our discretion, we may offer special promotions under which purchases of goods or services or certain
types of Cash Advance
transactions may be billed to your
Account with special promotional terms.
Some prepaid debit cards have fees for various
types of
transactions — loading money onto your card, getting an
account statement, talking to a customer service representative or checking your balance.
Even though many money market
accounts allow check - writing privileges and debit - card
transactions, Regulation D applies to this
type of
account as well.
Good faith margin
account:
Type of
account allowed under Reg T for margin
transactions in exempt securities, non-equity securities, money market mutual fund shares, or shares in a mutual fund that has at least 95 % of its assets continuously invested in exempted securities.
Also known as CNP or card - not - present
transactions, this
type of activity
accounts for 45 % of all fraudulent card usage.
Buying products and services with your card, in most cases, will count as a purchase; however, the following
types of
transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your
account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.
For certain
types of
transactions, like short sales or advanced options trades, a margin
account is a requirement at most discount brokerages.
Typically your
account will receive a provisional credit within 10 days of receipt of your dispute form, dependent upon card and
transaction type.
For ETS
accounts, commission charges for
transactions will be established based on a number of factors such as trading activity,
type of security,
transaction size, market conditions, and overall relationship.
There are two main
types of
transactions in your
account — credits or deposits of money into your
account and debits or payments out of your
account.
Although there are several
types of checking
accounts, one thing they offer in common is the ability to withdraw money through paper checks, debit cards or ATM
transactions.
Certain information regarding the nature and
transaction types of your business will be gathered at the time of
account opening.
If the equity in your IRA falls below $ 25,000, a day trade minimum equity call will be issued which will limit you to closing
transactions only (sell orders) in the margin
account type.
No check order fee: Almost all
types of financial
transactions nowadays can be done with a credit card or an online withdrawal from your checking
account.
When an interest rate change for new
transactions is applied to your
account, any existing balances of that
type will be identified as protected balances on your statement.
Federal regulations and the Deposit Agreement and Disclosures limit the number of the following
types of withdrawals and transfers from a savings
account to a total of 6 each monthly statement cycle: automatic or per - authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the
account, check, draft and point - of - sale
transactions.
The following
types of
transactions won't count and won't earn points: travelers checks, foreign currency, money orders, wire transfers or similar cash - like
transactions, lottery tickets, casino gaming chips, race track wagers or similar betting
transactions, any checks that access your
account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Under accruals basis of
accounting, an entity must
account for the following
types of
transactions:
We pay overdrafts at our discretion, which means we do not guarantee that we will always authorize and pay any
type of
transaction for any
type of
account.
improved
account relationship disclosure, including more information to investors on
account types, the services they can expect to receive, as well as
transaction and
account fees and charges;
With a Discover money market
account, you can make debit card purchases and write checks, though you're limited to six of these
types of
transactions each month.
Your repayments may not go towards paying off the balances transferred if you have made other
types of
transactions on the
account.
Fees and commissions vary depending on the
type of
account you have and the number of
transactions you execute.
With both of these
types of
accounts you will also pay a per
transaction fee.
For other
types of
transactions, such as checks, Bill Pay and other electronic payments, as well as recurring debit card payments we may pay
transactions when you don't have enough available funds in your checking
account or linked Overdraft Protection
account at the time of the
transaction.
Corporate
account takeover is a
type of fraud where thieves gain access to a business» finances to make unauthorized
transactions, including transferring funds from the company, creating and adding new fake employees to payroll, and stealing sensitive customer information that may not be recoverable.
We pay overdrafts at our discretion based on factors such as the purchase or withdrawal amount and your
account history, which means we don't guarantee that we'll always authorize and pay any
type of
transaction.
Any
transaction you make per month past six may incur a fee, which is standard for this
type of
account.
A
type of fully discretionary
account where a single annual fee, based on the
account's total assets, is charged, instead of commissions and advice and service charges being levied separately for each
transaction.
Aside from interest, there are also fees that may be applied to your
account with certain
types of
transactions that you make with your card.
Certain
types of access methods do not allow
transactions which would overdraw your
account.
Net purchases are your total purchases minus the following: credits to your
account, returns, fraudulent charges, and other
types of
transactions that do not count toward the net amount on a billing cycle basis.
** Federal Banking Regulations restrict you to a combination of six (6) of the following
types of
transactions per statement cycle: checks, debit cards, or similar orders made payable to third parties, telephone transfers, online banking transfers, pre-authorized debits and transfers to another
account with us.
Federal Regulation D limits certain
types of withdrawal and transfer
transactions you can make from your Sallie Mae Money Market
Account (s) to a maximum of six per monthly statement period per a
Account (s) to a maximum of six per monthly statement period per
accountaccount.