Common use of Withdrawal Restrictions Clause in Contracts

Withdrawal Restrictions. The Credit Union is only required to permit a withdrawal if you have sufficient available funds in your account to cover the full amount of the withdrawal. Checks or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretion. The Credit Union may also refuse to allow a withdrawal in other cases, for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, the account secures an obligation to the Credit Union, any required documentation has not been presented, or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawal.

Appears in 5 contracts

Samples: Membership and Account Agreement, www.cascadecu.org, psrfcu.org

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Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, the account secures an obligation to the Credit Union, any required documentation has not been presented, or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) 60 days, as required by law, before such withdrawal.

Appears in 5 contracts

Samples: www.primesourcecu.org, Account Agreement, www.primesourcecu.org

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other transfer transfers, or payment orders which are drawn against insufficient available funds funds, will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, for . For example: any dispute between the owners about the account occurs (unless a court has ordered the Credit Union to allow the withdrawal), ; a legal garnishment or attachment is served, ; the account secures an obligation to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give written notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawal.

Appears in 3 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other transfer or payment orders which that are drawn against insufficient available funds will be subject to a service fee, charge set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, ; for example: (1) any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), ; (2) a legal garnishment or attachment is served, ; (3) the account secures an obligation to the Credit Union, ; (4) any required documentation has not been presented, ; (5) or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to may require members you to give written notice in writing of 7 to 60 days before any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawalwithdrawals.

Appears in 3 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other Any transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Deposit Rate Sheet and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow pay those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, ; for example: any dispute between the owners about the account (unless a court has ordered the Credit Union us to allow the withdrawal), ; a legal garnishment or attachment is served, ; the account secures an obligation to the Credit Union, us; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required the maximum time allowed by law, before such withdrawal.

Appears in 3 contracts

Samples: Account Agreement, www.rivermarkcu.org, www.rivermarkcu.org

Withdrawal Restrictions. The Credit Union is only required to may permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawal. Checks Share drafts or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Rate and Fee ScheduleShare Account Information Disclosure. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s 's discretion. The Credit Union may also refuse to allow a withdrawal in other cases, for . For example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), ; a legal garnishment or attachment is served, ; the account secures an any obligation to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawal.

Appears in 3 contracts

Samples: Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Withdrawal Restrictions. The Credit Union is only required to permit a withdrawal if you have sufficient available funds in your account to cover the full amount of the withdrawal. Checks Drafts or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Business Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretion. The Credit Union may can also refuse to allow a withdrawal in other cases, ; for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, ; the account secures an obligation has been pledged as collateral for a debt to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checkschecking) of not less than seven (7) 7 days and up to sixty (60) days, as required by law, 60 days before such withdrawal.

Appears in 1 contract

Samples: Business Membership and Accounts Agreement

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other transfer or payment orders which that are drawn against insufficient available funds will be subject to a service fee, charge set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionyour check's numerical order. The Credit Union may also refuse to allow a withdrawal in other cases, for example: , any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), ; a legal garnishment or attachment is served, levy; the account secures an obligation to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checkschecking accounts) of not no less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: Account Agreement

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, the account secures an obligation to the Credit Union, any required documentation has not been presented, or you fail to repay pay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) 60 days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: Membership and Account Agreement

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Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks Drafts or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Rate and Business Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, ; for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), ; a legal garnishment or attachment is served, ; the account secures an obligation to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) 7 days and up to sixty (60) 60 days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: Mvfcu Business Membership and Account Agreement

Withdrawal Restrictions. The Credit Union is only required to permit a withdrawal if you have sufficient available funds in your account to cover the full amount of the withdrawal. Checks Drafts or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Business Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretion. The Credit Union may can also refuse to allow a withdrawal in other cases, ; for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, ; the account secures an obligation has been pledged as collateral for a debt to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checkschecking) of not less than seven (7) 7 days and up to sixty (60) days, as required by law, 60 days before such withdrawal.

Appears in 1 contract

Samples: Business Membership and Accounts Agreement

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established Overdraft Privilege plan. Checks or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment attach ment is served, the account secures an obligation to the Credit Union, any required documentation has not been presented, or you fail to repay pay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) 60 days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: www.summitcu.org

Withdrawal Restrictions. The Credit Union is only required to will permit a withdrawal only if you have sufficient available funds in your account to cover the full amount of the withdrawalwithdrawal or have an established overdraft protection plan. Checks Drafts or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service feecharge, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretionfunds. The Credit Union may also refuse to allow a withdrawal in other cases, ; for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), ; a legal garnishment or attachment is served, ; the account secures an obligation to the Credit Union, ; any required documentation has not been presented, ; or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) 60 days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: www.veritycu.com

Withdrawal Restrictions. The Credit Union is only required to permit a withdrawal if you have sufficient available funds in your account to cover the full amount of the withdrawal. Checks or other transfer or payment orders which are drawn against insufficient available funds will be subject to a service fee, set forth in the Rate and Fee Schedule. If there are sufficient available funds to cover some but not all of your withdrawal orders, the Credit Union may allow those withdrawals for which there are sufficient available funds in any order at the Credit Union’s discretion. The Credit Union may also refuse to allow a withdrawal in other cases, for example: any dispute between the owners about the account (unless a court has ordered the Credit Union to allow the withdrawal), a legal garnishment or attachment is served, the account secures an obligation to the Credit Union, any required documentation has not been presented, or you fail to repay a Credit Union loan on time. You will be advised of the reasons for refusal if such action is taken. The Credit Union reserves the right to require members to give notice in writing of any intended withdrawals from any account (except checks) of not less than seven (7) days and up to sixty (60) days, as required by law, before such withdrawal.

Appears in 1 contract

Samples: www.cascadecu.org

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