WITHDRAWAL RULES Sample Clauses

WITHDRAWAL RULES. The following terms apply to withdrawals from your Account: (A) Manner of Withdrawal. You may make withdrawals from your Account in any manner that is permitted by us for the type of Account that you have opened. Withdrawals by mail will be posted to your Account as of the day the transaction is processed by us. We may refuse to accept any check other than standard checks provided by us, or approved by us in advance. Withdrawals and transfers from your Account may be restricted as provided in the Agreement or by applicable law. (B)
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WITHDRAWAL RULES. The following terms apply to withdrawals from your Account:
WITHDRAWAL RULES. When you or an Authorized User initiates a withdrawal of funds from your Secured Account, you authorize us to make the transaction selected. Withdrawals may be made in U.S. dollars by using the Step App to authorize a transfer of funds to a Linked External Account, to make payments on your Card, to make a P2P Transfer (defined below) to another Step user, or to make a transfer to another type of account or payee we may permit from time to time. Withdrawals to a Linked External Account and P2P Transfers are processed as ACH transactions. Please see the Electronic Fund Transfer Agreement for more information. We may subtract from your Secured Account balance the amount of any withdrawal, P2P Transfer, or other debit transaction that you, or any Authorized User, or person you or an Authorized User authorized, initiated or approved. We may require you or any person you authorize to provide us with identification, documentation or information that is acceptable to us before allowing the transaction. You may not make or authorize any withdrawal in an amount that exceeds the applicable Spending Limit. We may refuse to permit Authorized Users to make any withdrawal in an amount that exceeds the Spending Limit applicable to the Sub-Accounts they are authorized to use. We may refuse any withdrawal or transfer request by any method on forms not approved by us, or that we do not specifically permit for your Secured Account, or that does not include all information we require, or that is greater in number than the frequency permitted, or which is greater or less than any withdrawal limitations. We will use the date the transaction is completed by us (as opposed to the date you initiate it) to apply the frequency limitations. In addition, we may place limitations on your Secured Account until your identity is verified. We reserve the right to establish (and change) maximum dollar limits for withdrawal transactions from time to time. Even if we honor a nonconforming request, we are not required to do so later. If you have one or more Sub-Accounts, you may select the Sub-Account from which you would like to withdraw funds. An Authorized User may withdraw funds only from the Sub-Account they are authorized to use. The withdrawal will reduce the Available Balance in the Wallet of that Sub- Account.
WITHDRAWAL RULES. An employee must be terminated (lay off does not constitute a termination) in order to access the funds he has accumulated in this Plan.
WITHDRAWAL RULES. An employee must be terminated (lay off does not constitute a termination) in order to access the funds he has accumulated in this Plan. Termination before vesting: If the participant is terminated prior to vesting, he will be entitled to a refund of his total contributions plus the interest earned on same. The Company’s contributions, plus the interest earned on them, will be refunded to the Company. Termination after vesting: ( 3 options )
WITHDRAWAL RULES. We may refuse any withdrawal request that you attempt using checks, other forms or means or methods not approved or permitted by us, or that does not include all information we require, or that would exceed any applicable limits we may impose or cause your Account to be overdrawn. We reserve the right to establish (and change) maximum and minimum dollar limits for some or all types of withdrawal transactions. Subject to the terms and conditions of this Agreement, you may make transfers or withdrawals from the Account in any amount, at any time, and by any means acceptable to us, with no limitation on the number of transfers, including third-party transfers. If you ask us to initiate a funds transfer from your Account and there is any discrepancy or inconsistency in any information you give us about the name or identity of the payee or financial institution intended to receive the funds transfer and the account number, routing number or similar numeric information you give us about the intended payee or financial institution, you agree that we may rely solely on the numeric information you give us, and process the funds transfer without determining whether the numeric information you give us is consistent with other information you give us about the name or identity of the intended payee or financial institution.
WITHDRAWAL RULES. The following terms apply to withdrawals from your Account: Manner of Withdrawal. You may make withdrawals from your Account in any manner that is permitted by us for the type of account that you have opened. Withdrawals by mail will be posted to your Account as of the day the transaction is processed by us. We may refuse to cash any check other than standard checks provided by us, or approved by us in advance. Withdrawals and transfers from your Account may be restricted as provided in the Agreement, or in the Schedule or by applicable law. Withdrawal Restrictions and Overdrafts. We will not allow you to make a cash withdrawal from your Account if you don’t have sufficient funds available in the account to cov er the full amount of the withdrawal. If there are available funds to cover some, but not all, of the withdrawals or other debits to your Account on a single business day, we will post the checks for which there are sufficient funds in sequential check number order. We may pay other withdrawals or debit items (such as charges) prior to paying any checks and we may post those other withdrawals or debit items in the order those items are presented to us during normal business hours or in low to high order if presentment occurs after normal business hours. We will handle each overdraft in accordance with our Overdraft Policy (described below) or in accordance with any overdraft agreement you may have with us. If we choose to pay one or more overdrafts, we are not obligated to cover any future overdrafts. We are not required to determine your Account balance more than one (1) time each business day.
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WITHDRAWAL RULES. We may subtract from your balance the amount of any withdrawal or debit transaction that you initiated or approved. We may require you or any person you authorize to provide us with identification, documentation or information that’s acceptable to us before allowing the transaction. You may not make any withdrawal that would exceed the Available Balance in your Account. See the Insufficient Funds section below. We may refuse any withdrawal by any method we do not specifically permit for your Account, that does not include all information we require, or that would exceed any applicable frequency or dollar limits or cause your Account to be overdrawn. We reserve the right to establish (and change) maximum dollar limits for withdrawal transactions from time to time.
WITHDRAWAL RULES. The following terms apply to withdrawals from your Account: (A) Manner of Withdrawal. You may make withdrawals from your Account in any manner that is permitted by us for the type of Account that you have opened. Withdrawals by mail will be posted to your Account as of the day the transaction is processed by us. We may refuse to accept any check other than standard checks provided by us or approved by us in advance. Withdrawals and transfers from your Account may be restricted as provided in the Agreement, or in the Schedule, or by applicable law. (B) Withdrawal Restrictions. We do not have to allow you to make a withdrawal from your Account if you do not have sufficient available funds in the Account to cover the full amount of the withdrawal. (C)
WITHDRAWAL RULES. We may subtract from your balance any amount to satisfy the Loan Agreement if you become delinquent in your loan responsibilities. We may require you or any person you authorize to provide us with identification, documentation or information that’s acceptable to us before allowing the transaction... We may refuse any withdrawal by any method we do not specifically permit for your Account, that does not include all information we require, or that would exceed any applicable frequency or dollar limits or cause your Account to be overdrawn. We reserve the right to establish (and change) maximum dollar limits for withdrawal transactions from time to time.
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