How Do I Make a Claim for a Refund. If You believe that You have suffered a loss relating to a substitute share draft that You received and that was posted to Your Account, please contact Us by telephone at the number shown herein, or write to Us at the address shown herein, or e-mail Us at the e- mail address shown herein. You must contact Us within 40 calendar days of the date that We mailed (or otherwise delivered by a means to which You agreed) the substitute share draft in question or the Account statement showing that the substitute share draft was posted to Your Account, whichever is later. We will extend this time period if You were not able to make a timely claim because of extraordinary circumstances. Your claim must include- • A description of why You have suffered a loss (for example, You think the amount withdrawn was incorrect); • An estimate of the amount of Your loss; • An explanation of why the substitute share draft You received is insufficient to confirm that You suffered a loss; and • A copy of the substitute share draft and/or the following information to help Us identify the substitute share draft: (identifying information, for example the share draft number, the name of the person to whom You wrote the share draft, the amount of the share draft). THESE ARE THE TERMS AND CONDITIONS WHENEVER YOU REQUEST A WIRE TRANSFER OF FUNDS FROM YOUR ACCOUNT(S) WITH US BASED UPON YOUR ORAL OR WRITTEN REQUEST. WE WILL PROVIDE WIRE TRANSFER SERVICES AS A MEANS TO INITIATE DOMESTIC AND INTERNATIONAL TRANSFERS FOR YOU, SUBJECT TO THE TERMS OF THIS AGREEMENT, WHICH YOU AGREED TO BY SIGNING YOUR APPLICATION FOR MEMBERSHIP WITH US AT THE TIME THAT YOUR ACCOUNT WAS ESTABLISHED. This Wire Transfer Agreement applies to wire transfers that are not "Remittance Transfers" as defined in the Electronic Fund Transfer Act (15 U.S.C. 1693o-1) and Regulation E, Subpart B (12 CFR 1005.30 et seq.). We are authorized to charge Your Account for the payment of wire transfer requests. If more than one Account(s) is designated, We may charge any of the designated Accounts unless You give Us specific written directions otherwise. Your transfer requests may involve the transfer of funds from any of Your designated Accounts with Us to another account You have with Us, to any other financial institution, or to a third party or account of a third party maintained with Us or any other financial institution. There are no restrictions or limitations on the amounts which may be ordered or requested, or on the location...
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact us at: Alpine Capital Bank 000 Xxxxx Xxxxxx, 0xx Xxxxx Xxx Xxxx, XX 00000 Phone (000) 000-0000 Fax (000) 000-0000 as soon as you can. You must contact us within 40 calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the account statement showing that the substitute check was posted to your account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include: • A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect); • An estimate of the amount of your loss; • An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and • A copy of the substitute check or the following information to help us identify the substitute check: the check number, the name of the person to whom you wrote the check and the amount of the check. GENERAL TERMS AND CONDITIONS OF ALPINE
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your Account, please contact us at 000-000-0000 or in writing at CIBC Bank USA 0000 Xxxx 000xx Xxxxxx, Xxxxx, Xxxxxxxx 00000. You must contact us within 40 calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the Account statement showing that the substitute check was posted to your Account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include:
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your Account, please contact our Client Care Center at 1-800-731-2265, or write to us at Old National Bank, P.O. Box 3606, Evansville, IN 47708. You must contact us within forty (40) calendar days of the date that we sent (or otherwise delivered by a means to which you agreed) the substitute check in question or the Account statement showing that the substitute check was posted to your Account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include: • A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect); • An estimate of the amount of your loss; • An explanation of why the substitute check you received is insufficient to confirm that you have suffered a loss; and • Copies of the substitute check or the following information to help us identify the substitute check: the check number, the name of the person to whom you wrote the check and the amount of the check.
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your Account, please contact us at 000-000-0000 or by email at xxxxxxx@xxxxxxxxxx.xxx. You must contact us within 40 calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the Account statement showing that the substitute check was posted to your Account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include: o A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect); o An estimate of the amount of your loss; o An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and o A copy of the substitute check and the following information to help us identify the substitute check: ● Amount of your loss; ● Explanation as to why the original check is needed to determine the validity of the amount charged to your Account; ● Check number; ● Came of the person to whom you wrote the check; ● Amount of the check.
How Do I Make a Claim for a Refund. If you believe you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact us at 000-000-0000, or write to Allied Healthcare FCU, P.O. Box 93124, Long Beach, CA 00000-0000. You must contact us within 60 calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the account statement showing that the substitute check was posted to your account, whichever is later. We will extend this time period if you are not able to make a timely claim due to extraordinary circumstances. If you tell us orally, we may require that you send us your claim in writing within 10 business days. Additional Disclosures about Specific Accounts Please see Dividends section for information regarding dividends pertaining to any account described below. Share Savings Accounts A Share Savings Account is our primary savings account which is required to be established by every member. The minimum deposit required to open a Share Savings Account is $5. You must maintain a minimum daily balance of $5 to avoid a fee set forth on the Schedule of Fees & Charges. This is a tiered- rate Account. The minimum balance requirements for each tier and the corresponding dividend rate and Annual Percentage Yield (APYs) are set forth on the Savings Rates Schedule on our website. The dividend rate and Annual Percentage Yield may change at any time, as determined by the Credit Union’s Board of Directors. Transaction Limitations During any calendar month, you may not make more than six withdrawals or transfers to another credit union account of yours or to a third party by means of a preauthorized, automatic or computer transfer, telephonic order, or instructions, or by check, draft, debit card, or similar order to a third party. If you exceed the transfer limitations set forth above, your account will be subject to closure by the credit union. Holiday Club Accounts The Holiday Account allows you to save for your holiday shopping. Deposits to your Holiday Account can be made at any time, in any amount.
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute Check that you received and was posted to your Account, please call us at 000-000-0000 or write us at 1st Source Bank, Research Department, P.O. Box 1602, South Bend, IN 46634. You must contact us within forty (40) days of the date we mailed (or otherwise delivered by means to which you agreed) the substitute Check in question or the Account statement showing that the substitute Check was posted to your Account, whichever is later. We will extend this period of time if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include: • A description of why you have suffered a loss (for example, you think the amount withdrawn is incorrect) • An estimate of the amount of your loss • An explanation of why the substitute Check you received is insufficient to confirm that you suffered a loss • A copy of the substitute Check and the following information to help us identify the substitute Check: Check number, payee, and the amount of the Check 3(b) ADDITIONAL SAVINGS & MONEY MARKET ACCOUNT TERMS Savings & Money Market Accounts Savings Accounts and Money Market Accounts are defined as Accounts that are not payable on a specified date or at the expiration of a specified time. Your Account is governed by the terms of this Account Agreement.
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact us by phone or by mail using the contact information listed at the end of this Agreement (see Important Contact Information). You must contact us within forty (40) calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the account statement showing that the substitute check was posted to your account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include:
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your Account, please contact your Account officer. You must contact us within sixty (60) calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the account statement showing that the substitute check was posted to your Account, whichever is later. We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances. Your claim must include— A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect); An estimate of the amount of your loss; An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and A copy of the substitute check and/or the following identifying information to help us identify the substitute check: the check number, the name of the person to whom you wrote the check, and the amount of the check.
How Do I Make a Claim for a Refund. If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your Account, please contact us at 000-000-0000, or write to us at: PCSB Bank Attn: Deposit Services-Adjustments 0000 Xxxxxx Xxxx. P.O. Box 712 Yorktown Heights, NY 10598 You must contact us within forty (40) calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the Account statement showing that the substitute check was posted to your Account, whichever is later. We will extend this time period if you were unable to make a timely claim because of extraordinary circumstances. Your claim must include: • a description of why you suffered a loss (for example, you think the amount withdrawn was incorrect); • an estimate of the amount of your loss; • an explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and • a copy of the substitute check and/or the following information to help us identify the substitute checks: the check number, the name of the person to whom you wrote the check, and the amount of the check.
