{"component": "clause", "props": {"groups": [{"samples": [{"hash": "579NBNAXUUm", "uri": "/contracts/579NBNAXUUm#transfer-limitations", "label": "Membership Agreement", "score": 31.4923305511, "published": true}, {"hash": "kxezn2fEcMK", "uri": "/contracts/kxezn2fEcMK#transfer-limitations", "label": "Membership and Account Agreement", "score": 30.6438999176, "published": true}, {"hash": "g9ijylHyFT1", "uri": "/contracts/g9ijylHyFT1#transfer-limitations", "label": "Membership and Account Agreement", "score": 30.4942073822, "published": true}], "snippet_links": [{"key": "dollar-amount", "type": "definition", "offset": [17, 30]}, {"key": "transfers-from", "type": "definition", "offset": [48, 62]}, {"key": "your-account", "type": "clause", "offset": [63, 75]}, {"key": "savings-disclosure", "type": "clause", "offset": [106, 124]}, {"key": "electronic-fund-transfers-agreement-and-disclosure", "type": "clause", "offset": [133, 183]}], "size": 172, "snippet": "We may limit the dollar amount or the number of transfers from your account. 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If you exceed these limitations, your account may be subject to a fee or be closed.", "hash": "0691ef8d6d936d82e613b92caa748132", "id": 3}, {"samples": [{"hash": "bUqHZA1JCF0", "uri": "/contracts/bUqHZA1JCF0#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 34.4935073853, "published": true}, {"hash": "hosH0cECnGp", "uri": "/contracts/hosH0cECnGp#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 30.9199981689, "published": true}, {"hash": "abcFd6i6jod", "uri": "/contracts/abcFd6i6jod#transfer-limitations", "label": "Membership and Account Agreement", "score": 30.4942073822, "published": true}], "snippet_links": [{"key": "savings-accounts", "type": "clause", "offset": [8, 24]}, {"key": "withdrawals-from-your-account", "type": "clause", "offset": [74, 103]}, {"key": "a-third-party", "type": "clause", "offset": [138, 151]}, {"key": "by-check", "type": "clause", "offset": [266, 274]}, {"key": "debit-card", "type": "clause", "offset": [283, 293]}, {"key": "similar-order", "type": "definition", "offset": [297, 310]}, {"key": "subject-to", "type": "clause", "offset": [365, 375]}], "size": 56, "snippet": "For all savings 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. If you exceed these limitations, your account may be subject to a fee or be closed.", "hash": "79fc7ec01f729315e36c178343792c3d", "id": 4}, {"samples": [{"hash": "8QJFfViecuk", "uri": "/contracts/8QJFfViecuk#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 32.1557884216, "published": true}, {"hash": "8HGjQ0fYsMk", "uri": "/contracts/8HGjQ0fYsMk#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 24.4661197662, "published": true}, {"hash": "alTGvAPrAK", "uri": "/contracts/alTGvAPrAK#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 23.749332428, "published": true}], "snippet_links": [{"key": "money-market-accounts", "type": "clause", "offset": [8, 29]}, {"key": "withdrawals-from-your-account", "type": "clause", "offset": [79, 108]}, {"key": "a-third-party", "type": "clause", "offset": [143, 156]}, {"key": "by-check", "type": "clause", "offset": [271, 279]}, {"key": "debit-card", "type": "clause", "offset": [288, 298]}, {"key": "similar-order", "type": "definition", "offset": [302, 315]}, {"key": "subject-to", "type": "clause", "offset": [370, 380]}], "size": 35, "snippet": "For all 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. If you exceed these limitations, your account may be subject to a fee or be closed.", "hash": "8ff6784c236cee43350b214ac53d3849", "id": 5}, {"samples": [{"hash": "fRZ1IkFap4g", "uri": "/contracts/fRZ1IkFap4g#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 23.0314846039, "published": true}, {"hash": "eQyb0ZKU6Ff", "uri": "/contracts/eQyb0ZKU6Ff#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 22.9452438354, "published": true}, {"hash": "imEHpPkCssf", "uri": "/contracts/imEHpPkCssf#transfer-limitations", "label": "Electronic Fund Transfers Agreement", "score": 22.3100624084, "published": true}], "snippet_links": [{"key": "club-accounts", "type": "clause", "offset": [18, 31]}, {"key": "withdrawals-from-your-account", "type": "clause", "offset": [81, 110]}, {"key": "a-third-party", "type": "clause", "offset": [145, 158]}, {"key": "by-check", "type": "clause", "offset": [273, 281]}, {"key": "debit-card", "type": "clause", "offset": [290, 300]}, {"key": "similar-order", "type": "definition", "offset": [304, 317]}, {"key": "subject-to", "type": "clause", "offset": [372, 382]}], "size": 25, "snippet": "For all share and club 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. If you exceed these limitations, your account may be subject to a fee or be closed.", "hash": "888d2cb63413762a88946f3cd9d07ce1", "id": 6}, {"samples": [{"hash": "gvNWDZgwrOV", "uri": "/contracts/gvNWDZgwrOV#transfer-limitations", "label": "Membership and Account Agreement", "score": 33.1604042053, "published": true}, {"hash": "f8aVOebHmWw", "uri": "/contracts/f8aVOebHmWw#transfer-limitations", "label": "Membership and Account Agreement", "score": 33.1604042053, "published": true}, {"hash": "l6iyRU71Cbj", "uri": "/contracts/l6iyRU71Cbj#transfer-limitations", "label": "Membership and Account Agreement", "score": 33.0837554932, "published": true}], "snippet_links": [{"key": "in-addition-to", "type": "clause", "offset": [0, 14]}, {"key": "other-limitations", "type": "clause", "offset": [19, 36]}, {"key": "federal-regulation", "type": "clause", "offset": [72, 90]}, {"key": "number-of", "type": "definition", "offset": [102, 111]}, {"key": "telephone-transfers", "type": "clause", "offset": [141, 160]}, {"key": "savings-and-money-market-accounts", "type": "clause", "offset": [194, 227]}, {"key": "per-month", "type": "clause", "offset": [239, 248]}, {"key": "subject-to", "type": "clause", "offset": [310, 320]}, {"key": "the-transaction", "type": "clause", "offset": [328, 343]}, {"key": "your-account", "type": "clause", "offset": [364, 376]}], "size": 23, "snippet": "In addition to any other limitations set forth for each service herein, federal regulation limits the number of preauthorized, automatic, or telephone transfers that may be made from your share/savings and money market accounts to six (6) per month from each account. If you exceed this limitation, you may be subject to a fee, the transaction may be rejected, or your account may be closed.", "hash": "7f261aa1a3bd22c6a7ca3e7bf4474e54", "id": 7}, {"samples": [{"hash": "gxbHn7laArp", "uri": "/contracts/gxbHn7laArp#transfer-limitations", "label": "Master Account Agreement", "score": 22.9048595428, "published": true}, {"hash": "8IgIXNhOrd7", "uri": "/contracts/8IgIXNhOrd7#transfer-limitations", "label": "Master Account Agreement", "score": 22.9048595428, "published": true}, {"hash": "4OmyEotmaK3", "uri": "/contracts/4OmyEotmaK3#transfer-limitations", "label": "Master Account Agreement", "score": 22.9048595428, "published": true}], "snippet_links": [{"key": "share-accounts", "type": "clause", "offset": [4, 18]}, {"key": "online-banking", "type": "definition", "offset": [88, 102]}, {"key": "transfers-to", "type": "clause", "offset": [103, 115]}, {"key": "a-third-party", "type": "clause", "offset": [147, 160]}, {"key": "calendar-month", "type": "definition", "offset": [172, 186]}, {"key": "the-credit-union", "type": "definition", "offset": [243, 259]}, {"key": "to-pay", "type": "clause", "offset": [260, 266]}, {"key": "the-member", "type": "definition", "offset": [286, 296]}, {"key": "written-orders", "type": "clause", "offset": [320, 334]}, {"key": "automated-clearing-house", "type": "clause", "offset": [382, 406]}, {"key": "limit-to", "type": "clause", "offset": [426, 434]}, {"key": "number-of-transactions", "type": "clause", "offset": [439, 461]}, {"key": "account-with", "type": "definition", "offset": [526, 538]}, {"key": "in-person", "type": "clause", "offset": [699, 708]}, {"key": "by-mail", "type": "clause", "offset": [710, 717]}, {"key": "transfer-request", "type": "definition", "offset": [742, 758]}, {"key": "the-transfer", "type": "clause", "offset": [772, 784]}, {"key": "statement-period", "type": "definition", "offset": [820, 836]}, {"key": "your-account", "type": "clause", "offset": [895, 907]}, {"key": "subject-to", "type": "clause", "offset": [916, 926]}], "size": 21, "snippet": "For Share Accounts, you may make up to six (6) preauthorized, automatic, telephonic, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any arrangement with the Credit Union to pay a third party from the member's account upon oral or written orders, including written orders received through the automated clearing house (ACH). There is no limit to the number of transactions you may make in the following manner. (i) transfers to any loan account with the Credit Union; (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such a transfer or withdrawal is initiated in person, by mail, or at an ATM/ITM. If a transfer request would exceed the transfer limitations set forth above in any statement period, the Credit Union may refuse or reverse the transfer, and your account will be subject to suspension or closure by the Credit Union and the Credit Union may impose a charge.", "hash": "853ab76594d6fe203afbc4e307168b07", "id": 8}, {"samples": [{"hash": "ksd0AFwpuKd", "uri": "/contracts/ksd0AFwpuKd#transfer-limitations", "label": "Business Membership and Account Agreement", "score": 23.7132110596, "published": true}, {"hash": "85dngnhTUQk", "uri": "/contracts/85dngnhTUQk#transfer-limitations", "label": "Business Membership and Account Agreement", "score": 21.8076667786, "published": true}, {"hash": "g4Jf8aVCAeN", "uri": "/contracts/g4Jf8aVCAeN#transfer-limitations", "label": "Business Membership and Account Agreement", "score": 21.0520191193, "published": true}], "snippet_links": [{"key": "savings-and-money-market-accounts", "type": "clause", "offset": [4, 37]}, {"key": "credit-union", "type": "clause", "offset": [99, 111]}, {"key": "online-banking", "type": "definition", "offset": [127, 141]}, {"key": "transfers-to", "type": "clause", "offset": [142, 154]}, {"key": "a-third-party", "type": "clause", "offset": [186, 199]}, {"key": "calendar-month", "type": "definition", "offset": [211, 225]}, {"key": "to-pay", "type": "clause", "offset": [285, 291]}, {"key": "the-member", "type": "definition", "offset": [311, 321]}, {"key": "written-orders", "type": "clause", "offset": [345, 359]}, {"key": "automated-clearing-house", "type": "clause", "offset": [399, 423]}, {"key": "no-limit", "type": "clause", "offset": [440, 448]}, {"key": "number-of-transactions", "type": "clause", "offset": [456, 478]}, {"key": "account-with", "type": "definition", "offset": [543, 555]}, {"key": "in-person", "type": "clause", "offset": [700, 709]}, {"key": "by-mail", "type": "clause", "offset": [711, 718]}, {"key": "transfer-request", "type": "definition", "offset": [739, 755]}, {"key": "the-transfer", "type": "clause", "offset": [769, 781]}, {"key": "statement-period", "type": "definition", "offset": [817, 833]}, {"key": "close-your-account", "type": "clause", "offset": [889, 907]}], "size": 19, "snippet": "For savings and money market accounts, you may make up to six (6) preauthorized, automatic, phone, Credit Union Connection, or Online Banking transfers to another account of yours or to a third party during any calendar month. A preauthorized transfer includes any arrangement with us to pay a third party from the member\u2019s account upon oral or written orders, including orders received through the automated clearing house (ACH). There is no limit on the number of transactions you may make in the following manner: (i) transfers to any loan account with us; (ii) transfers to another Credit Union account or withdrawals (checks mailed directly to you) when such transfer or withdrawal is initiated in person, by mail, or at an ATM. If a transfer request would exceed the transfer limitations set forth above in any statement period, we may refuse or reverse the transfer, and suspend or close your account, and we may impose a charge.", "hash": "090119915054daff6f59c9771e6dd2f2", "id": 9}, {"samples": [{"hash": "cYsjUHvViJe", "uri": "/contracts/cYsjUHvViJe#transfer-limitations", "label": "Fourth Amendment and Joinder to Loan and Servicing Agreement (Carlyle Secured Lending, Inc.)", "score": 36.2361412048, "published": true}, {"hash": "3v1LZHwTeAV", "uri": "/contracts/3v1LZHwTeAV#transfer-limitations", "label": "Loan and Servicing Agreement (Carlyle Credit Solutions, Inc.)", "score": 35.8090362549, "published": true}, {"hash": "bVN1GiKQjsR", "uri": "/contracts/bVN1GiKQjsR#transfer-limitations", "label": "Loan and Servicing Agreement (Carlyle Credit Solutions, Inc.)", "score": 34.6043815613, "published": true}], "snippet_links": [{"key": "otherwise-dispose-of", "type": "definition", "offset": [88, 108]}, {"key": "directly-or-indirectly", "type": "clause", "offset": [136, 158]}, {"key": "pledged-equity", "type": "definition", "offset": [180, 194]}, {"key": "any-person", "type": "definition", "offset": [198, 208]}, {"key": "the-administrative-agent", "type": "definition", "offset": [220, 244]}, {"key": "benefit-of-the-secured-parties", "type": "clause", "offset": [253, 283]}, {"key": "permitted-liens", "type": "definition", "offset": [296, 311]}, {"key": "financing-transactions", "type": "definition", "offset": [326, 348]}, {"key": "with-respect-to", "type": "clause", "offset": [373, 388]}], "size": 18, "snippet": "Holdings shall not transfer, assign, convey, grant, bargain, sell, set over, deliver or otherwise dispose of, or pledge or hypothecate, directly or indirectly, any interest in the Pledged Equity to any Person other than the Administrative Agent for the benefit of the Secured Parties, other than Permitted Liens, or engage in financing transactions or similar transactions with respect to the Pledged Equity with any Person other than the Administrative Agent.", "hash": "51abc098a819e0968b0d98b186f1c993", "id": 10}], "next_curs": "Cl0SV2oVc35sYXdpbnNpZGVyY29udHJhY3RzcjkLEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2Ih10cmFuc2Zlci1saW1pdGF0aW9ucyMwMDAwMDAwYQyiAQJlbhgAIAA=", "clause": {"size": 1169, "parents": [["transaction-limitations", "Transaction Limitations"], ["negative-covenants-of-the-borrower", "Negative Covenants of the Borrower"], ["general-covenants", "General Covenants"], ["membership-and-accounts", "Membership and Accounts"], ["miscellaneous", "Miscellaneous"]], "children": [["duration-of-order", "Duration of Order"], ["limited-partner-transfers", "LIMITED PARTNER TRANSFERS"], ["general-partner-transfers", "GENERAL PARTNER TRANSFERS"], ["stop-payment-order-request", "Stop Payment Order Request"], ["overdraft-liability", "Overdraft Liability"]], "title": "Transfer Limitations", "id": "transfer-limitations", "related": [["other-limitations", "Other Limitations", "Other Limitations"], ["further-limitations", "Further Limitations", "Further Limitations"], ["\u2587\u2587\u2587\u2587\u2587\u2587-limitation", "\u2587\u2587\u2587\u2587\u2587\u2587 Limitation", "\u2587\u2587\u2587\u2587\u2587\u2587 Limitation"], ["use-limitations", "Use Limitations", "Use Limitations"], ["billing-limitations", "Billing Limitations", "Billing Limitations"]], "related_snippets": [], "updated": "2026-04-18T05:49:41+00:00", "also_ask": ["What negotiation leverage can transfer limitations provide in M&A or financing deals?", "Which essential exceptions or carve-outs should always be included in transfer limitation clauses?", "What are the most common legal pitfalls that render transfer limitations unenforceable?", "How do transfer limitation standards differ across key jurisdictions or under UCC vs. common law?", "What evidence or arguments most often determine enforceability of transfer limitations in court?"], "drafting_tip": "Specify permitted and prohibited transfers to prevent unauthorized assignments; define exceptions to clarify allowable scenarios; require prior written consent to maintain control over party changes.", "explanation": "The Transfer Limitations clause restricts the ability of parties to assign or transfer their rights and obligations under the agreement to third parties. Typically, this clause requires that any transfer or assignment must receive prior written consent from the other party, or it may specify certain conditions under which transfers are permitted, such as in the case of a merger or acquisition. Its core practical function is to maintain control over who is involved in the contractual relationship, thereby preventing unwanted or unapproved parties from assuming contractual rights or duties."}, "json": true, "cursor": ""}}