Refund Transfer definition

Refund Transfer means a banking service offered by Bank under the Program in which Program Customers receive income tax refunds under the Program in a limited-use deposit account via direct deposit from the U.S. Treasury, from which amounts authorized by Program Customers are deducted and as further described in Schedule B (Refund Transfer Product Schedule).
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Refund Transfer means the direct deposit of your Refund to your Refund Account, the disbursement of payments from the Refund Account as you authorize and direct, and the disbursement of any balance of the Refund Account to you.
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Refund Transfer or "RT" means a tax refund-related deposit product offered in Retail Locations and the Digital Channel under the Program through a Refund Account established to receive a Refund Transfer Accountholder's federal and/or state income tax refund, from which payments are disbursed as directed by the Refund Transfer Accountholder, and the remaining proceeds, if any, are disbursed to the Refund Transfer Accountholder through various methods including direct deposit
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Examples of Refund Transfer in a sentence

  • A Refund Transfer Fee and all other authorized amounts will be deducted from your tax refund.

  • Question 2: The Refund Transfer Product provides a convenient way for your clients to receive their tax refunds.

  • They may also log into their TPG account at www.sbtpg.com to get up-to-date information about their Refund Transfer filing.

  • You should also do which of the following when explaining the Refund Transfer product to taxpayers: a) Highlight the positive features of the Refund Transfer product, but not explain the fees associated with using this product unless the taxpayer asks.Incorrect.

  • This is what can be described as the new innovative industrial relations that has come about as a result of worldwide economic changes to help organisations survive in an increasingly unstable economy.

  • Subject to Section 14.3(b)(iii), if a Durbin Regulatory Event occurs, EFS shall have the right, in its sole discretion, to terminate this entire Agreement, or any of the Product Schedules with respect to Emerald Advance, Emerald Card or Refund Transfer, upon prior written notice to Bank.

  • The notion of transfer was one of the key concepts in behaviourist theory.

  • There are three disbursement methods available to taxpayers using a Refund Transfer or a State Refund Transfer as follows:Direct Deposit – RT proceeds may be direct deposited into your client’s checking or savings account.

  • The product forms include the following: Refund Transfer Application and Agreement, and the Fee Disclosure Forms.

  • I am also required to retain signed bank documentation, such as the Refund Transfer Application and Fee Disclosure Forms.


More Definitions of Refund Transfer

Refund Transfer means a limited-purpose deposit account offered to Taxpayers by an unaffiliated, third-party financial institution, for a fee, through which Taxpayers’ federal and, if applicable, state tax refund proceeds are deposited by the taxing authority and disbursed to the Taxpayer net of Taxpayer authorized fees and, if applicable Bank Product repayment amounts. A “Deposit Account” means a limited-purpose deposit account offered at no cost to Taxpayers by an unaffiliated, third-party financial institution, through which Taxpayers’ federal and, if applicable, state tax refund proceeds are deposited by the taxing authority and disbursed to the Taxpayer net of Bank Product repayment amounts;
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Refund Transfer or "RT" means a tax refund-related deposit product offered in Retail Locations and the Digital Channel under the Program through a Refund Account established to receive a Refund Transfer Accountholder's federal and/or state income tax refund, from which payments are disbursed as directed by the Refund Transfer Accountholder, and the remaining proceeds, if any, are disbursed to the Refund Transfer Accountholder through various methods including direct deposit to an external bank account or Emerald Card, or by check, as further described in Schedule B (Refund Transfer Product Schedule). For the avoidance of doubt, the term "Refund Transfer" includes any Refund Transfers and the associated Refund Accounts transferred from Axos to Meta pursuant to the Purchase Agreement.
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Related to Refund Transfer

  • Transfer Payment Either or both of a Transfer Payment Made or a Transfer Payment Received.

  • Repurchase Proceeds the Repurchase Price in connection with any repurchase of a Mortgage Loan by the Seller and any cash deposit in connection with the substitution of a Mortgage Loan.

  • Transfer Form means a standardized form prescribed by the Management Company to be duly filed by the investor to transfer Units and will be stated in this Offering Document.

  • Pass-Through Transfer The sale or transfer of some or all of the Mortgage Loans to a trust to be formed as part of a publicly-issued and/or privately placed, rated or unrated, mortgage pass-through transaction, retaining the Company as "servicer" (with or without a master servicer) thereunder.

  • Form of Assignment and Transfer means the “Form of Assignment and Transfer” attached as Attachment 3 to the Form of Note attached hereto as Exhibit A.

  • Notice of Purchase Withdrawal Has the meaning specified in the Deposit Agreement.

  • Type II transfer means that phrase as defined under Section 3 of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • Data Transfer means the copying or transmission of electronic information that does not alter the content, context, or structure of a record from 1 medium to another medium.

  • Wire Instructions To: _____________________________________ To: _____________________________________

  • Wire Transfer means a transaction carried out, directly or through a chain of transfers, on behalf of an originator person (both natural and legal) through a bank by electronic means with a view to making an amount of money available to a beneficiary person at a bank.

  • Purchase Proceeds means any cash amounts received by the Master Servicer in connection with: (i) the repurchase of a Mortgage Loan or an REO Mortgage Loan by a Seller pursuant to Section 2.3 or (ii) the purchase of the Mortgage Loans and REO Properties by the Depositor, the Master Servicer, the Special Servicer or the holders of the Class R-I Certificates pursuant to Section 10.1(b).

  • Transfer Instructions are the information that you provide when using the Service. “Us,” “We,” and “Our” means Credit Union.

  • Designated Payment/Transfer Office means (i) with respect to the initial Paying Agent/Registrar named herein, its office in Dallas, Texas, or at such other location designated by the Paying Agent/Registrar and (ii) with respect to any successor Paying Agent/Registrar, the office of such successor designated and located as may be agreed upon by the City and such successor.

  • Type III transfer means that term as defined under Section 3(c) of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • Repurchase Payment for any Repurchased Receivable as of the last day of any Collection Period, means the sum of the Principal Balance thereof as of the beginning of such Collection Period plus interest accrued thereon through the due date for the Obligor’s payment in such Collection Period at the related APR, after giving effect to the receipt of monies collected on such Repurchased Receivable, if any, during such Collection Period.

  • Exempt Transfer means, in relation to shares held by a member:

  • Transfer Any direct or indirect transfer or sale of any Ownership Interest in a Residual Certificate.

  • transfer value means the value of a transferred vote calculated in accordance with rules STV47.4 or STV47.7. 42. Arrangements for counting of the votes 42.1 The returning officer is to make arrangements for counting the votes as soon as is practicable after the close of the poll. 42.2 The returning officer may make arrangements for any votes to be counted using vote counting software where:

  • Excluded Transfer means any transfer of VRDP Shares (1) to a TOB Trust in which BANA and/or its Affiliates collectively own all of the residual interests, (2) in connection with a distribution in-kind to the holders of securities of or receipts representing an ownership interest in any TOB Trust in which BANA and/or its Affiliates collectively own all of the residual interests, (3) in connection with a repurchase financing transaction or (4) relating to a collateral pledge arrangement.

  • LWDA PAGA Payment means the 75% of the PAGA Penalties paid to the LWDA under Labor Code section 2699, subd. (i).

  • Transfer Instruction is a specific information provided for a transfer to be made that you provide to the Account to Account Transfer Service for a transfer of funds.

  • Electronic Fund Transfer means any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, which is initiated through an electronic terminal, telephonic instrument, computer, or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. Such term includes, but is not limited to, point-of-sale transfers, automated teller machine transactions, transfers initiated by telephone or other electronic device capable of communicating with such financial institution, wire transfers, and automated clearinghouse transfers.

  • Asset Transfer means a sale, lease, exclusive license or other disposition of all or substantially all of the assets of the Company.