Common use of General Policy Clause in Contracts

General Policy. It is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the deposit type and when the funds are applied to your Bank Account. Some deposit types may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Account, you may not withdraw those funds, and we will not use them to pay bills or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Account, or if any direct deposit, ACH deposit or Electronic Fund Transfer to your Bank Account is returned to us for any reason, you agree to pay us the amount of the return, plus any fee in accordance with our Schedule of Fees below.

Appears in 5 contracts

Samples: Ellevest Membership Terms and Conditions, Ellevest Membership Terms and Conditions, Ellevest Membership Terms and Conditions

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General Policy. It The Bank’s policy is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the type of deposit type and when the funds are applied applied, or credited, to your Bank Accountaccount. Some deposit types of deposits may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills any checks or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve have the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit or Electronic Fund Transfer electronic fund transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the return, returned item plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 3 contracts

Samples: Bancorp Bank Account Agreement, Bancorp Bank Account Agreement Terms and Conditions, Bancorp Bank Account Agreement Terms and Conditions

General Policy. It is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the deposit type and when the funds are applied to your Bank Accountaccount. Some deposit types may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit or Electronic Fund Transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the return, plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, cdn.sablecard.com

General Policy. It The Bank’s policy is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the type of deposit type and when the funds are applied applied, or credited, to your Bank Accountaccount. Some deposit types of deposits may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills any checks or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve have the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit deposit, or Electronic Fund Transfer electronic fund transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the returnreturned item, plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 2 contracts

Samples: Bancorp Bank Account Agreement, Bancorp Bank Account Agreement Terms and Conditions

General Policy. It The Bank’s policy is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the type of deposit type and when the funds are applied applied, or credited, to your Bank Accountaccount. Some deposit types of deposits may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills any checks or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve have the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit or Electronic Fund Transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the return, plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 2 contracts

Samples: Bancorp Bank Account Agreement Terms and Conditions, Bancorp Bank Account Agreement Terms and Conditions

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General Policy. It The Bank’s policy is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the type of deposit type and when the funds are applied applied, or credited, to your Bank Accountaccount. Some deposit types of deposits may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills any checks or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve have the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit deposit, or Electronic Fund Transfer electronic fund transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the return, returned item plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 1 contract

Samples: Bancorp Bank Account Agreement

General Policy. It The Bank’s policy is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the type of deposit type and when the funds are applied applied, or credited, to your Bank Accountaccount. Some deposit types of deposits may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Accountaccount, you may not withdraw those funds, and we will not use them to pay bills any checks or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve have the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Accountaccount, or if any direct deposit, ACH deposit or Electronic Fund Transfer electronic fund transfer to your Bank Account account is returned to us for any reason, you agree to pay us the amount of the returnreturned item, plus any fee in accordance with our Schedule of Fees belowFees.

Appears in 1 contract

Samples: Bancorp Bank Account Agreement Terms and Conditions

General Policy. It is our policy to review each deposit and determine how the funds are being deposited. We make the funds available to you according to the deposit type and when the funds are applied to your Bank Accountwere received. Some deposit types may not be available for immediate use. When we delay the availability of funds or place a hold on a deposit made to your Bank Account, you may not withdraw those funds, and we will not use them to pay bills or other debits, such as ACH withdrawals or wire transfers, during the hold period. We reserve the right to refuse any deposit. If final payment is not received on any item you deposited to your Bank Account, or if any direct deposit, ACH deposit or Electronic Fund Transfer other electronic fund transfer to your Bank Account is returned to us for any reason, you agree to pay us the amount of the return, plus any fee in accordance with our Schedule of Fees below.Fees

Appears in 1 contract

Samples: Switch Account Agreement

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