Frequency Limitations Clause Samples
Frequency Limitations. Regulation D limits certain types of withdrawal and transfer transactions you can make out of a savings and money market account. During any monthly statement cycle, you may not make more than six (6) withdrawals or transfers to another account of yours or to a third party by means of a preauthorized or automatic transfer, facsimile or telephone order or instruction, computer transfer, or by check, draft, or similar order to a third party. We will use the date a transaction is completed by us (as opposed to the day you initiate it) to apply the frequency limitation. If you exceed these limits, we may close the account, impose a fee and/or change the account to a non-interest bearing demand deposit account. Additional transaction limitations on your particular account may apply. Consumer account holders please refer to your Truth in Savings Disclosure applicable to the account you have selected. See our Consumer Accounts Schedule of Fees and Charges for all other fees that may apply.
Frequency Limitations. For clients in RSS programs - Maximum 4 hrs per day, 5 days per wk For clients in Level III – Day Treatment. - Maximum 7 hrs per day, 4 days per wk For clients in Level II – IOP Treatment. - Maximum 5 hrs per day, 3 days per wk For clients in Level 1 – OP Treatment. - Maximum 2 hrs per day, 5 days per wk
Frequency Limitations. Contact Legacy Ag Credit for limitations on the dollar amount and frequency of checks permitted to be submitted through the RPC Service. Payments in excess of these amounts may be declined and you may have to repay your Account via some other method, as set forth in your credit agreement. We may allow Payments that exceed the above limits based on a number of factors, such as your account activity history and the length of your relationship with us. However, if we choose to do so, we may at any time, without notice to you, increase or decrease that amount. • Cutoff Time. Any Payment submitted via the RPC Service must be received by us no later than 2:00 P.M. C.S.T. (the “Cut-Off Time”) to be posted to your Account on the same business day. If you submit a Payment on a weekend or holiday, the Payment will generally post to your Account on the next business day. We reserve the right to change the Cut-Off Time in our sole discretion. • Image Quality. We will reject any Image that fails to meet the image quality standards established from time to time by ANSI, any regulatory agency, or us in our sole discretion. • Declined Payments. We may, in our sole discretion, choose whether to accept or decline any Payment submitted through the RPC Service. Nothing I n these RPC T&Cs shall be construed to require us to accept any Payment submitted through the RPC Service. You agree that we will not be liable to you if we decline to process any Payment or reject any Image and that you will remain liable for any amounts owing on your Account.
Frequency Limitations. You may make only five (5) cash withdrawals in any one day at our terminals and you may not make cash withdrawals that exceed your account balance. • You may make up to twenty (20) electronic fund transactions per day and, of those twenty (20) transactions, you may only make up to five (5) PIN generated electronic fund transactions per day. • You may withdraw up to $500.00 cash within any 24 hour period. • When using your ATM card for point of sale transactions, you may not exceed $500.00 in transactions per day. This amount includes any ATM withdrawals made the same day. • You may withdraw up to $500.00 per day in combination with point-of-sale transactions. • You may not exceed $2,000.00 in transactions per day in combination with ATM withdrawals. • You may transfer up to the available balance in your account at the time of the transfer.
Frequency Limitations i. One‐time or recurring transfers and/or payments from your Credit Union money market account to another account or to a third party by ACH, POS (point‐of‐sale) card network, telephone, computer or mobile device are limited to six (6) per statement cycle.
ii. The following transactions are not subject to any frequency limitations: