Alliant Account Agreement and Disclosures

June 2016
Account Agreement
and Disclosures
MEMBERSHIP AND ACCOUNT AGREEMENT................................... 3-9
1. MEMBERSHIP ELIGIBILITY.............................................................. 3
2. ACCOUNTS....................................................................................... 3
Individual Party, Accounts in the Name of a Trust, Organizational,
Joint Owner, Beneficiary Designated Accounts, Accounts for Minors
and Coverdell Education Savings Account (ESA), Uniform Transfers
to Minors Act (UTMA), Teen Checking
3. AGENCY DESIGNATION ON AN ACCOUNT................................... 4
4. DEPOSIT OF FUNDS REQUIREMENTS.......................................... 4
5. ACCOUNT ACCESS.......................................................................... 4
6. ACCOUNT RATES AND FEES.......................................................... 5
7. TRANSACTION LIMITATIONS.......................................................... 5
8. OVERDRAFTS................................................................................... 5
9. POSTDATED AND STALEDATED CHECKS..................................... 6
10. STOP PAYMENT ORDERS.............................................................. 6
11. CHECK 21 AND SUBSTITUTE CHECKS......................................... 6
12. ALLIANT LIABILITY.......................................................................... 7
13. ALLIANT LIEN AND SECURITY INTEREST.................................... 7
14. LEGAL PROCESS............................................................................ 7
15. ACCOUNT INFORMATION............................................................... 7
16. NOTICES.......................................................................................... 7
17. TAXPAYER IDENTIFICATION NUMBERS AND BACKUP
WITHHOLDING................................................................................. 7
18. STATEMENTS.................................................................................. 7
19. INACTIVE ACCOUNTS..................................................................... 8
20. DORMANT ACCOUNTS................................................................... 8
2 1. SPECIAL ACCOUNT INSTRUCTIONS.............................................
22. TERMINATION OF ACCOUNT.........................................................
23. TERMINATION OF MEMBERSHIP...................................................
24. DEATH OF ACCOUNT OWNER.......................................................
25. SEVERABILITY.................................................................................
26. ENFORCEMENT...............................................................................
27. GOVERNING LAW............................................................................
28. COMMUNICATION...........................................................................
FUNDS AVAILABILITY POLICY...................................................... 13-14
1. GENERAL POLICY.......................................................................... 13
2. RESERVATION OF RIGHT TO HOLD............................................ 14
3. LONGER DELAYS MAY APPLY...................................................... 14
4. SPECIAL RULES FOR NEW ACCOUNTS...................................... 14
5. SPECIAL RULES FOR ABUSED ACCOUNTS................................ 14
6. DEPOSITS AT ATMS....................................................................... 14
7. HOLDS ON OTHER FUNDS............................................................ 14
8. FOREIGN CHECKS......................................................................... 14
WIRE TRANSFER REQUEST AGREEMENT
AND DISCLOSURE.............................................................................. 15
TRUTH-IN-SAVINGS DISCLOSURE............................................... 15-16
1. RATE INFORMATION...................................................................... 15
2. NATURE OF DIVIDEND RATES..................................................... 15
3. DIVIDEND COMPOUNDING AND CREDITING.............................. 15
4. ACCRUAL OF DIVIDENDS.............................................................. 15
5. BALANCE INFORMATION.............................................................. 15
6. SAVINGS ACCOUNT TRANSACTION LIMITATIONS.................... 15
7. FEE INFORMATION........................................................................ 15
8. TRUTH-IN-SAVINGS DISCLOSURE CHART................................. 16
PRIVACY POLICY................................................................................ 17
8
8
8
8
8
9
9
9
ELECTRONIC FUNDS TRANSFER (EFT) AGREEMENT
AND DISCLOSURE........................................................................... 9-13
1. EFT SERVICES................................................................................. 9
2. TRANSFER LIMITATIONS.............................................................. 11
3. CONDITIONS OF EFT SERVICES..................................................
4. FEES AND CHARGES.....................................................................
5. MEMBER LIABILITY........................................................................
6. RIGHT TO RECEIVE DOCUMENTATION.......................................
7. ACCOUNT INFORMATION DISCLOSURE.....................................
8. BUSINESS DAYS............................................................................
9. ALLIANT LIABILITY FOR FAILURE TO MAKE TRANSFERS.........
10. NOTICES........................................................................................
11. ERROR RESOLUTION...................................................................
12. TERMINATION OF EFT SERVICES...............................................
11
12
12
12
12
13
13
13
13
13
This Account Agreement and Disclosures booklet supersedes all
previous versions of Alliant Credit Union’s account agreement and
disclosures booklet. This Disclosure may change from time to time.
Please visit alliantcreditunion.com for the most current version.
2
MEMBERSHIP
MEMBERSHIPAND
ANDACCOUNT
ACCOUNTAGREEMENT
AGREEMENT
shares
shareswithout
withoutthetheconsent
consentofofthetheother
otherowner(s).
owner(s).We
Wehave
havenonoduty
duty
totonotify
notifyany
anyowner(s)
owner(s)about
aboutany
anytransaction.
transaction.We
Wereserve
reservethetheright
righttoto
require
requirewritten
writtenconsent
consentofofallallowners
ownersforforany
anychange
changetotoorortermination
termination
ofofananaccount.
account.If we
If wereceive
receivewritten
writtennotice
noticeofofa dispute
a disputebetween
between
owners
ownersororinconsistent
inconsistentinstructions
instructionsfrom
fromthem,
them,wewemay
maysuspend
suspendoror
terminate
terminatethetheaccount
accountand
andrequire
requirea court
a courtorder
orderororwritten
writtenconsent
consent
from
fromallallowners
ownerstotoact.
act.
The
Thefollowing
followingaccount
accountactivities
activitiesare
areexpressly
expresslyprohibited
prohibitedforforjoint
jointowners
ownersofof
share
shareaccounts.
accounts.Joint
Jointowners
ownersmay
maynot:
not:
• Initiate,
• Initiate,modify,
modify,orordelete
deletepayroll
payrolldeductions
deductionsforforthetheprimary
primaryowner.
owner.
• Close
• Closeprimary
primarysavings
savings(S01),
(S01),supplemental
supplementalsavings,
savings,checking
checkingand
and
share
sharecertificates
certificatesunless
unlessthethemember
memberis isa minor.
a minor.
• Initiate,
• Initiate,modify,
modify,orordelete
deletepasswords
passwordsororaccess
accesscodes.
codes.
® ®
• Access
• Accesssavings
savingsororoverdraft
overdraftprotection
protectionthrough
throughthetheVisa
Visa
debit
debit
card
cardororConvenience
Conveniencecard
cardwithout
withoutthetheprimary
primaryaccount
accountowner’s
owner’s
approval
approvaland
andauthorization.
authorization.
• Open
• OpenananIRA,
IRA,share
sharecertificate,
certificate,supplemental
supplementalsavings
savingsororchecking
checking
account.
account.(Joint
(Jointowners
ownersmay
mayopen
opensuch
suchaccounts
accountsofoftheir
theirown
own
where
wherethey
theyare
arethetheprimary
primaryaccount
accountmember
memberowner.)
owner.)
Only
Onlyprimary
primaryowners
ownersare
areallowed
allowedtotoconduct
conductthetheabove
aboveaccount
accountactivities.
activities.
Jointowner
owneraccounts
accountsand
andowner
ownerliability.
liability.If aIf deposited
a depositeditem
itemin ina a
c)c)Joint
jointlyowned
ownedaccount
accountis isreturned
returnedunpaid,
unpaid,ananaccount
accountis isoverdrawn,
overdrawn,
jointly
if wedodonotnotreceive
receivefinal
finalpayment
paymentonona transaction,
a transaction,thetheowners,
owners,
ororif we
jointlyand
andseparately,
separately,are
areliable
liabletotoususforforthetheamount
amountofofthethereturned
returned
jointly
item,overdraft,
overdraft,ororunpaid
unpaidamount
amountand
andany
anycharges,
charges,regardless
regardlessofof
item,
whoinitiated
initiatedororbenefited
benefitedfrom
fromthethetransaction.
transaction.If any
If anyaccount
accountowner
owner
who
indebtedtotous,us,wewemay
mayenforce
enforceour
ourrights
rightsagainst
againstany
anyaccount
accountofof
is isindebted
ownerororallallfunds
fundsin inthethejointly
jointlyowned
ownedaccount
accountregardless
regardlessofofwho
who
ananowner
contributedthem.
them.
contributed
2e.
2e.BENEFICIARY
BENEFICIARYDESIGNATED
DESIGNATEDACCOUNTS
ACCOUNTS
Any
Anyaccount
accountestablished
establishedwith
withbeneficiaries
beneficiariesatatAlliant
Alliantis isconsidered
considereda a
revocable
revocabletrust
trustaccount
accountand
andis isananinstruction
instructiontotoAlliant
Alliantthat
thatsuch
suchsingle
singleoror
jointly
jointlyowned
ownedaccount
accountfunds
fundssosodesignated
designatedare
arepayable
payabletotothetheowner(s)
owner(s)
during
duringhis,
his,her,
her,orortheir
theirlifetimes
lifetimesand,
and,when
whenthethelast
lastaccount
accountowner
ownerdies,
dies,
payable
payabletotoany
anynamed
namedand
andsurviving
survivingbeneficiary(ies).
beneficiary(ies).Beneficiaries
Beneficiarieshave
have
nonoownership
ownershiprights
rightsororinterest
interestin inthetheaccount.
account.Beneficiaries
Beneficiarieswillwillbebepaid
paid
thethefunds
fundsin inthetheaccount
accountasasofofthethedate
dateofofdeath
deathofofthethelast
lastaccount
accountowner,
owner,
and
andany
anydividends
dividendsaccrued
accruedafter
afterthethedate
dateofofdeath
deathofofthethelast
lastowner
owner
may
maybebereversed
reversedprior
priortotothethepayout
payoutofofthethefunds
fundstotothethebeneficiary(ies).
beneficiary(ies).
Beneficiaries
Beneficiariesensure
ensureshare
shareinsurance
insurancecoverage
coverageasasa revocable
a revocabletrust
trust
account.
account.If percentages
If percentagesare
arenotnotindicated
indicatedforforeach
eachbeneficiary,
beneficiary,accounts
accounts
payable
payabletotomore
morethan
thanone
onesurviving
survivingbeneficiary
beneficiaryare
areowned
ownedequally
equallybybysuch
such
beneficiaries
beneficiarieswithout
withoutrights
rightsofofsurvivorship.
survivorship.The
Theshare
shareofofany
anybeneficiary
beneficiary
who
whopredeceases
predeceasesthetheaccount
accountowner
ownerwillwillbebesplit
splitequally
equallyamong
amongthethe
remaining
remainingliving
livingbeneficiary(ies).
beneficiary(ies).Any
Anybeneficiary
beneficiarydesignation
designationshall
shallnotnot
apply
applytotoIndividual
IndividualRetirement
RetirementAccounts
Accounts(IRA)
(IRA)ororHealth
HealthSavings
SavingsAccounts
Accounts
(HSA),
(HSA),which
whichare
aregoverned
governedbybya separate
a separatebeneficiary
beneficiarydesignation.
designation.We
Weare
are
notnotobligated
obligatedtotonotify
notifyany
anybeneficiary
beneficiaryofofthetheexistence
existenceofofany
anyaccount
accountoror
thethevesting
vestingofofthethebeneficiary’s
beneficiary’sinterest
interestin inany
anyaccount,
account,except
exceptasasotherwise
otherwise
provided
providedbybylaw.
law.
This
ThisAgreement
Agreementcovers
coversyour
yourand
andour
ourrights
rightsand
andresponsibilities
responsibilitiesconcerning
concerning
accounts
accountsAlliant
AlliantCredit
CreditUnion
Union(Alliant)
(Alliant)offers.
offers.InInthis
thisAgreement,
Agreement,thethewords
words
“you”
“you”and
and“yours”
“yours”mean
meananyone
anyonewho
whosigns
signsa Membership
a MembershipEnrollment
Enrollment
Agreement.
Agreement.The
Thewords
words“we,”
“we,”“us,”
“us,”and
and“our”
“our”mean
meanAlliant
AlliantCredit
CreditUnion.
Union.The
The
word
word“account”
“account”means
meansany
anyone
oneorormore
moreshare
shareororother
otheraccounts
accountsyou
youhave
have
with
withAlliant.
Alliant.Your
Youraccount
accounttype(s)
type(s)and
andownership
ownershipfeatures
featuresare
aredesignated
designated
ononyour
yourMembership
MembershipEnrollment
EnrollmentAgreement.
Agreement.ByBysigning
signinga Membership
a Membership
Enrollment
EnrollmentAgreement,
Agreement,each
eachofofyou,
you,jointly
jointlyand
andseparately,
separately,agree
agreetotothethe
terms
termsand
andconditions
conditionsin inthis
thisAccount
AccountAgreement
Agreementand
andDisclosures
DisclosuresBooklet,
Booklet,
thetheMembership
MembershipEnrollment
EnrollmentAgreement,
Agreement,thetheFunds
FundsAvailability
AvailabilityPolicy
Policy
Disclosure,
Disclosure,thetheTruth-In-Savings
Truth-In-SavingsDisclosure,
Disclosure,Fee
FeeSchedule,
Schedule,and
andany
any
amendments
amendmentstotothese
thesedocuments
documentsfrom
fromtime
timetototime
timethat
thatcollectively
collectivelygovern
govern
your
yourMembership
Membershipand
andAccounts.
Accounts.
1.1.MEMBERSHIP
MEMBERSHIPELIGIBILITY
ELIGIBILITY
ToTojoin
joinAlliant
Alliantyou
youmust
mustmeet
meetthethemembership
membershiprequirements,
requirements,including
includingthethe
purchase
purchaseand
andmaintenance
maintenanceofofatatleast
leastone
oneshare
share(“membership
(“membershipshare”)
share”)
and
andmaintain
maintaina $5
a $5minimum
minimumbalance.
balance.You
Youauthorize
authorizeusustotocheck
checkyour
your
account,
account,credit,
credit,and
andemployment
employmenthistory,
history,and
andobtain
obtaininformation
informationfrom
from
third
thirdparties,
parties,including
includingconsumer
consumerreporting
reportingagencies
agenciesand
andcredit
creditreporting
reporting
agencies,
agencies,totoobtain
obtaincopies
copiesofofyour
yourcredit
creditreport
reporttotoverify
verifyyour
youreligibility
eligibilityforfor
thetheaccounts
accountsand
andservices
servicesyou
yourequest.
request.
2.2.ACCOUNTS
ACCOUNTS
2a.
2a.INDIVIDUAL
INDIVIDUALPARTY
PARTYACCOUNTS
ACCOUNTS
AnAnindividual
individualparty
partyaccount
accountis isananaccount
accountowned
ownedbybyone
onemember
member
(individual)
(individual)qualified
qualifiedforforAlliant
Alliantmembership.
membership.If the
If theaccount
accountowner
ownerdies,
dies,
thetheinterest
interestin inaccount
accountownership
ownershippasses
passessubject
subjecttotoapplicable
applicablelaw
laworor
agreement
agreementand
andsubject
subjecttotoother
otherprovisions
provisionsofofthis
thisAgreement
Agreementgoverning
governing
our
ourprotection
protectionforforhonoring
honoringtransfer
transferand
andwithdrawal
withdrawalrequests
requestsofofananowner
owneroror
owner’s
owner’sagent
agentand
andpledges
pledgesofofthetheaccount
accounttotosecure
securea debt.
a debt.
2b.
2b.ACCOUNTS
ACCOUNTSININTHE
THENAME
NAMEOF
OFAATRUST
TRUST
AnAnaccount
accountin inthethename
nameofofa Trust
a Trustis isananaccount
accountestablished
establishedin inthethename
name
ofofa Trust
a Trustcreated
createdbybythethegrantor(s)
grantor(s)outside
outsideofofAlliant
Alliantand
andgoverned
governedbybya a
separate
separateagreement.
agreement.The
Thetrustee(s)
trustee(s)ofofthetheTrust
Trusthas
has(have)
(have)access
accesstotothethe
funds
fundsin inthetheaccount.
account.ToToestablish
establishananaccount
accountin inthethename
nameofofa Trust,
a Trust,thethe
grantor(s)
grantor(s)orortrustee(s)
trustee(s)must
mustmeet
meeteligibility
eligibilityrequirements
requirementssetsetforth
forthin inthethe
Agreement
Agreementand
andkeep
keepa minimum
a minimumofof$5.00
$5.00onondeposit
depositin inthetheTrust
Trustsavings
savings
account.
account.
2c.
2c.ORGANIZATIONAL
ORGANIZATIONALACCOUNTS
ACCOUNTS
A Anot-for-profit
not-for-profitorganization
organizationthat
thatmeets
meetsthetheeligibility
eligibilityqualifications
qualificationsmay
may
establish
establishananaccount
accountwith
withAlliant.
Alliant.Membership
Membershipis isrestricted
restrictedtotothose
those
societies,
societies,associations,
associations,ororclubs
clubsofofwhich
whichthethemajority
majorityofofthethemembers
membersare
are
eligible
eligibleforforAlliant
AlliantCredit
CreditUnion
Unionmembership.
membership.Alliant
Alliantreserves
reservesthetheright
righttoto
deny
denyorganizational
organizationalmembership,
membership,and
andit will
it willbebelimited
limitedtotoa regular
a regularsavings
savings
and
andchecking
checkingaccount
accountwith
witha minimum
a minimumbalance
balanceofof$50,000.
$50,000.
2d.
2d.JOINT
JOINTOWNER
OWNERACCOUNTS
ACCOUNTS
AnAnaccount
accountowned
ownedbybytwo
twoorormore
moreparties
partiesis isa jointly
a jointlyowned
ownedaccount.
account.
a)a)Rights
Rightsofofsurvivorship.
survivorship.Unless
Unlessotherwise
otherwisestated
statedononthetheMembership
Membership
Enrollment
EnrollmentAgreement,
Agreement,a joint
a jointaccount
accountincludes
includesrights
rightsofofsurvivorship.
survivorship.
This
Thismeans
meanswhen
whenone
oneowner
ownerdies,
dies,allallsums
sumsin inthetheaccount
accountwillwillpass
pass
totothethesurviving
survivingowner(s).
owner(s).A Asurviving
survivingowner’s
owner’sinterest
interestis issubject
subjecttoto
thetheAlliant
Alliantstatutory
statutorylien
lienforforthethedeceased
deceasedowner’s
owner’sobligations,
obligations,and
andtoto
any
anysecurity
securityinterest
interestororpledge
pledgegranted
grantedbybya deceased
a deceasedowner,
owner,even
evenif if
a surviving
a survivingowner
ownerdiddidnotnotconsent
consenttotoit. it.
b)b)Control
Controlofofjointly
jointlyowned
ownedaccounts.
accounts.Any
Anyowner
owneris isauthorized
authorizedtotoand
and
deemed
deemedtotoactactforforany
anyother
otherowner(s)
owner(s)and
andmay
mayinstruct
instructususregarding
regarding
transactions
transactionsand
andother
otheraccount
accountmatters.
matters.Each
Eachowner
ownerguarantees
guaranteesthethe
signature
signatureofofany
anyother
otherowner(s).
owner(s).Any
Anyowner
ownermay
maywithdraw
withdrawallallbutbut
$5.00
$5.00ofofthethefunds
fundsin inthetheprimary
primarysavings
savingsaccount
account(S01),
(S01),request
requeststop
stop
payment(s)
payment(s)ononitems,
items,transfer,
transfer,ororpledge
pledgetotoususallallororany
anypart
partofofthethe
2f.2f.ACCOUNTS
ACCOUNTSFOR
FORMINORS
MINORSAND
ANDCOVERDELL
COVERDELL
EDUCATION
EDUCATIONSAVINGS
SAVINGSACCOUNT
ACCOUNT(ESA)
(ESA)
We
Werequire
requireany
anyaccount
accountestablished
establishedbybya minor
a minortotobebea jointly
a jointlyowned
owned
account
accountwith
withananowner
ownerwho
whois iseither
eitherthetheminor’s
minor’sparent,
parent,grandparent,
grandparent,oror
legal
legalguardian,
guardian,has
hasreached
reachedthetheage
ageofofmajority
majorityunder
understate
statelaw
lawand
andwho
who
shall
shallbebejointly
jointlyand
andseparately
separatelyliable
liabletotoususforforany
anyreturned
returneditem,
item,overdraft,
overdraft,
ororunpaid
unpaidcharges
chargesororamounts
amountsononsuch
suchaccount.
account.We
Wemay
maypay
payfunds
fundsdirectly
directly
totothetheminor
minorwithout
withoutregard
regardtotohishisororher
herminority.
minority.Unless
Unlessthetheminor’s
minor’s
parent,
parent,grandparent,
grandparent,ororlegal
legalguardian
guardianis isananaccount
accountowner,
owner,this
thisindividual
individual
shall
shallnotnothave
haveany
anyaccount
accountaccess
accessrights.
rights.We
Wehave
havenonoduty
dutytotoinquire
inquire
2
3
3
about
aboutthetheuse
useororpurpose
purposeofofany
anytransaction.
transaction.The
TheCoverdell
CoverdellESA
ESAmay
mayonly
only
bebeopened
openedononananaccount
accountalready
alreadyestablished
establishedin inthethename
nameofofthetheminor
minor
and
andonly
onlyone
oneparent
parentmay
maybebenamed
namedasasthetheResponsible
ResponsibleIndividual
Individualononthethe
account,
account,which
whichmay
maychange
changetotothethechild
childatatthetheage
ageofofmajority
majorityif this
if thiswas
was
chosen
chosenwhen
whenthetheaccount
accountwas
wasestablished.
established.There
Thereis isnonojoint
jointowner
owneronona a
Coverdell
CoverdellESA.
ESA.
must
mustbebemade
madeononthetheback
backofofthethecheck
checkwithin
within1-1/2
1-1/2inches
inchesfrom
fromthethe
toptopedge,
edge,although
althoughwewemay
mayaccept
acceptendorsements
endorsementsoutside
outsidethis
thisspace.
space.
However,
However,any
anyloss
lossweweincur
incurfrom
froma delay
a delayororprocessing
processingerror
errorresulting
resulting
from
fromananirregular
irregularendorsement
endorsementororother
othermarkings
markingsbybyyou
youororany
anyprior
prior
endorser
endorserwillwillbebeyour
yourresponsibility.
responsibility.
b.b.Collection
CollectionofofItems.
Items.We
Weactactonly
onlyasasyour
youragent
agentand
andwewearearenotnot
responsible
responsibleforforhandling
handlingitems
itemsforfordeposit
depositororcollection
collectionbeyond
beyondthethe
exercise
exerciseofofordinary
ordinarycare.
care.Deposits
Depositsmade
madebybymail
mailororatatunstaffed
unstaffed
facilities
facilitiesarearenotnotourourresponsibility
responsibilityuntil
untilwewereceive
receivethem.
them.We
Wearearenotnot
liable
liableforforthethenegligence
negligenceofofany
anycorrespondent
correspondentororforforloss
lossin intransit,
transit,
and
andeach
eachcorrespondent
correspondentwillwillonly
onlybebeliable
liableforforitsitsown
ownnegligence.
negligence.We
We
may
maysend
sendany
anyitem
itemforforcollection.
collection.Items
Itemsdrawn
drawnononananinstitution
institutionlocated
located
outside
outsidethetheUnited
UnitedStates
Statesarearehandled
handledonona collection
a collectionbasis
basisonly.
only.You
You
waive
waiveany
anynotice
noticeofofnonpayment,
nonpayment,dishonor,
dishonor,ororprotest
protestregarding
regardingitems
items
wewepurchase
purchaseororreceive
receiveforforcredit
creditororcollection
collectiontotoyour
youraccount.
account.
c. c.Final
FinalPayment.
Payment.AllAllitems
itemsororAutomated
AutomatedClearing
ClearingHouse
House(ACH)
(ACH)
transfers
transferscredited
creditedtotoyour
youraccount
accountare
areprovisional
provisionaluntil
untilwewereceive
receive
final
finalpayment.
payment.If final
If finalpayment
paymentis isnotnotreceived,
received,wewemay
maycharge
chargeyour
your
account
accountforforthetheamount
amountofofsuch
suchitems
itemsororACH
ACHtransfers
transfersand
andimpose
imposea a
return
returnitem
itemcharge
chargeononyour
youraccount
accountasassetsetforth
forthin inthetheFee
FeeSchedule.
Schedule.
Any
Anycollection
collectionfees
feesweweincur
incurmay
maybebecharged
chargedtotoyour
youraccount.
account.We
We
reserve
reservethetheright
righttotorefuse
refuseororreturn
returnany
anyitem
itemororfunds
fundstransfer.
transfer.
DirectDeposits.
Deposits.We
Wemay
mayoffer
offerpreauthorized
preauthorizeddeposits
deposits(e.g.,
(e.g.,payroll
payroll
d.d.Direct
checks,Social
SocialSecurity
Securityororretirement
retirementchecks,
checks,ororother
othergovernment
government
checks,
checks)ororpreauthorized
preauthorizedtransfers
transfersfrom
fromother
otheraccounts.
accounts.You
Youmust
must
checks)
authorizeeach
eachdirect
directdeposit
depositororpreauthorized
preauthorizedtransfer
transferbybyfilling
fillingoutout
authorize
a separateform.
form.You
Youmust
mustnotify
notifyususatatleast
least3030days
daysin inadvance
advance
a separate
cancelororchange
changea direct
a directdeposit
depositorortransfer
transferoption.
option.Upon
Upona a
totocancel
bankruptcyfiling,
filing,unless
unlessyou
youcancel
cancelananauthorization
authorizationwewewillwillcontinue
continue
bankruptcy
makingdirect
directdeposits
depositsin inaccordance
accordancewith
withyour
yourauthorization
authorizationononfilefile
making
with
withus.us.If we
If weare
arerequired
requiredtotoreimburse
reimbursethetheU.S.
U.S.Government
Governmentforforany
any
benefitpayment
paymentdirectly
directlydeposited
depositedinto
intoyour
youraccount,
account,wewemay
maydeduct
deduct
benefit
amountreturned
returnedfrom
fromany
anyofofyour
youraccounts,
accounts,unless
unlessprohibited
prohibited
thetheamount
law.
bybylaw.
e.e.Crediting
CreditingofofDeposits.
Deposits.Deposits
Depositsmade
madeafter
afterthethedeposit
depositcutoff
cutofftime
timeand
and
deposits
depositsmade
madeononeither
eitherholidays
holidaysorordays
daysthat
thatarearenotnotourourbusiness
business
days
dayswillwillbebecredited
creditedtotoyour
youraccount
accountononthethenext
nextbusiness
businessday.
day.
5.5.ACCOUNT
ACCOUNTACCESS
ACCESS
a.a.Authorized
AuthorizedSignature.
Signature.Your
Yourwritten
writtenororelectronic
electronicsignature
signatureononthethe
Membership
MembershipEnrollment
EnrollmentAgreement
Agreementauthorizes
authorizesyour
youraccount
accountaccess.
access.
We
Wewillwillnotnotbebeliable
liableforforrefusing
refusingtotohonor
honorany
anyitem
itemororinstruction
instructionif we
if we
believe
believethethesignature
signatureis isnotnotgenuine.
genuine.If you
If youhave
haveauthorized
authorizedthetheuse
use
ofofa facsimile
a facsimilesignature,
signature,wewemay
mayhonor
honorany
anycheck
checkthat
thatappears
appearstoto
bear
bearyour
yourfacsimile
facsimilesignature
signatureeven
evenif itif was
it wasmade
madebybyananunauthorized
unauthorized
person.
person.You
Youauthorize
authorizeusustotohonor
honortransactions
transactionsinitiated
initiatedbybya third
a third
person
persontotowhom
whomyou
youhave
havegiven
givenyour
youraccount
accountnumber
numbereven
evenif you
if youdodo
notnotauthorize
authorizea particular
a particulartransaction.
transaction.
b.b.Access
AccessOptions.
Options.You
Youmay
maywithdraw
withdraworortransfer
transferfunds
fundsfrom
fromyour
your
account(s)in inany
anymanner
mannerwewepermit
permit(e.g.,
(e.g.,atatananautomated
automatedteller
teller
account(s)
machine(ATM),
(ATM),through
throughonline
onlineorormobile
mobilebanking,
banking,in inperson,
person,byby
machine
mail,
mail,automatic
automatictransfer,
transfer,orortelephone,
telephone,asasapplicable).
applicable).We
Wemay
mayreturn
return
asasunpaid
unpaidany
anycheck
checkdrawn
drawnonona form
a formwewedodonotnotprovide,
provide,and
andyou
you
are
areresponsible
responsibleforforany
anyloss
lossweweincur
incurin inhandling
handlingsuch
sucha check.
a check.We
We
havethetheright
righttotoreview
reviewand
andapprove
approveany
anyform
formofofpower
powerofofattorney
attorney
have
andmay
mayrestrict
restrictaccount
accountwithdrawals
withdrawalsorortransfers.
transfers.We
Weare
areunder
undernono
and
obligation
obligationtotohonor
honorany
anypower
powerofofattorney.
attorney.
ACH& &Wire
WireTransfers.
Transfers.If we
If weprovide
providethetheservice,
service,you
youmay
mayinitiate
initiate
c. c.ACH
ororreceive
receivecredits
creditsorordebits
debitstotoyour
youraccount
accountthrough
throughwire
wireororACH
ACH
transfer.
transfer.You
Youagree
agreethat
thatif you
if youreceive
receivefunds
fundsbybya wire
a wireororACH
ACH
transfer,
transfer,weweare
arenotnotrequired
requiredtotonotify
notifyyou
youatatthethetime
timethethefunds
funds
arereceived.
received.Instead,
Instead,thethetransfer
transferwillwillbebeshown
shownononyour
yourperiodic
periodic
are
statement.When
Whenyou
youinitiate
initiatea wire
a wiretransfer,
transfer,you
youmay
mayidentify
identifyeither
either
statement.
2g.
2g.UNIFORM
UNIFORMTRANSFERS
TRANSFERSTO
TOMINORS
MINORSACT
ACT(UTMA)
(UTMA)
ACCOUNT
ACCOUNT
AnAnaccount
accountcreated
createdunder
underthetheUniform
UniformTransfers
TransferstotoMinors
MinorsAct
Act(UTMA)
(UTMA)is is
ananindividual
individualaccount
accountcreated
createdbybya custodian
a custodianand/or
and/ordonor
donorwho
whodeposits
deposits
funds
fundsasasananirrevocable
irrevocablegiftgifttotoa minor.
a minor.The
Theaccount
accountis isestablished
establishedunder
under
thetheIllinois
IllinoisUniform
UniformTransfers
TransferstotoMinors
MinorsAct.
Act.The
Theminor
minoris isthetheowner
ownerofofthethe
property
propertyin inthetheaccount.
account.The
Thecustodian
custodianacts
actsforforthetheminor,
minor,has
haspossession
possession
and
andcontrol
controlofofthetheaccount
accountforforthetheexclusive
exclusiveright
rightand
andbenefit
benefitofofthetheminor,
minor,
and
andis isthetheonly
onlyparty
partyentitled
entitledtototransact
transactbusiness
businessononthetheaccount
accountuntil
untilthethe
minor
minorattains
attainsage
age21,21,unless
unlessotherwise
otherwisedictated
dictatedbybylaw.
law.InInthetheevent
eventofofthethe
death
deathofofthetheminor,
minor,thethecustodial
custodialrelationship
relationshipis isterminated
terminatedand
andthethefunds
funds
are
aredistributed
distributedaccording
accordingtotothetheminor’s
minor’sestate.
estate.Alliant
Allianthas
hasnonoduty
dutytotoinquire
inquire
about
aboutthetheuse
useororpurpose
purposeofofany
anytransaction.
transaction.If the
If thecustodian
custodiandies,
dies,resigns,
resigns,
ororis isineligible
ineligibletotoserve
serveand
anda successor
a successorcustodian
custodianis isnotnotnamed,
named,wewewillwill
suspend
suspendthetheaccount
accountuntil
untila successor
a successorcustodian
custodianis isnamed
namedororwewereceive
receivea a
court
courtorder
orderregarding
regardingthetheaccount.
account.
2h.
2h.TEEN
TEENCHECKING
CHECKING
Alliant’s
Alliant’sstandard
standardchecking
checkingaccounts
accountsare
areavailable
availabletotomembers
membersage
age1818oror
over.
over.Members
Membersbetween
betweenthetheages
agesofof1313and
and1717may
mayopen
opena teen
a teenchecking
checking
account
accountthat
thatincludes
includesthetheminor’s
minor’sparent
parentororlegal
legalguardian
guardianasasa joint
a jointaccount
account
owner.
owner.The
Thejoint
jointowner
ownerononteen
teenchecking
checkingaccounts
accountswillwillserve
serveasasthetheprimary
primary
account
accountcontact,
contact,and
andshall
shallreceive
receiveallallstatements
statementsand
andnotices.
notices.Alliant
Alliant
Teen
TeenChecking
Checkingaccounts
accountsare
arefull-service
full-servicechecking
checkingaccounts;
accounts;however,
however,thethe
following
followinglimitations
limitationsorordifferences
differencesfrom
fromstandard
standardchecking
checkingaccounts
accountsapply:
apply:
• Only
• Onlythethejoint
jointowner
ownermay
mayinitiate
initiateand
andterminate
terminateOverdraft
OverdraftProtection;
Protection;
Courtesy
CourtesyPay
Payis isnotnotavailable.
available.
• Only
• Onlythethejoint
jointowner
ownermay
mayreorder
reorderchecks;
checks;checks
checksmust
mustinclude
includeboth
boththethe
primary
primaryteen
teenowner
ownerand
andthethejoint
jointowner’s
owner’snames.
names.
• No
• Nobeneficiaries
beneficiariesmay
maybebedesignated.
designated.
• Either
• Eitherthetheprimary
primaryororjoint
jointowner
ownercan
candispute
disputea statement
a statementorortransaction
transaction
error,
error,butbutthethejoint
jointowner
ownermust
mustsign
signany
anynecessary
necessarydocumentation
documentation(see
(see
thetheElectronic
ElectronicFunds
FundsTransfer
TransferAgreement
Agreementand
andDisclosure
Disclosureononpage
page149
forformore
moreinformation
informationononerror
errorresolution).
resolution).
3.3.AGENCY
AGENCYDESIGNATION
DESIGNATIONON
ONAN
ANACCOUNT
ACCOUNT
AnAnagency
agencydesignation
designationononananaccount
accountis isananinstruction
instructiontotoususthat
thatthetheowner
owner
authorizes
authorizesanother
anotherperson
persontotomake
maketransactions
transactionsasasagent
agentforforthetheaccount
account
owner
ownerregarding
regardingthetheaccounts
accountsdesignated.
designated.AnAnagent
agenthas
hasnonoownership
ownership
interest
interestin inthetheaccount(s)
account(s)ororAlliant
Alliantvoting
votingrights.
rights.We
Wehave
havenonoduty
dutytotoinquire
inquire
about
aboutthetheuse
useororpurpose
purposeofofany
anytransaction
transactionmade
madebybythetheagent.
agent.
4.4.DEPOSIT
DEPOSITOF
OFFUNDS
FUNDSREQUIREMENTS
REQUIREMENTS
Funds
Fundsmay
maybebedeposited
depositedtotoany
anyaccount,
account,in inany
anymanner
mannerapproved
approvedbybyAlliant
Alliant
in inaccordance
accordancewith
withthetherequirements
requirementssetsetforth
forthononthetheCurrent
CurrentRate
RateSheet
Sheet
and
andFee
FeeSchedule.
Schedule.
a.a.Endorsements.
Endorsements.We
Wemay
mayaccept
accepttransfers,
transfers,checks,
checks,and
andother
otheritems
items
forfordeposit
depositinto
intoany
anyofofyour
youraccounts
accountsif they
if theyare
aremade
madepayable
payableto,to,
orortotothetheorder
orderof,of,one
oneorormore
moreaccount
accountowners
ownerseven
evenif they
if theyare
arenotnot
endorsed
endorsedbybyallallpayees.
payees.You
Youauthorize
authorizeusustotoaccept
acceptchecks
checksmissing
missing
endorsements
endorsementsofofany
anyowners
ownersif we
if wechoose.
choose.If aIf check
a checkororitem
itemthat
that
is ispayable
payabletototwo
twoorormore
morepersons
personsis isambiguous
ambiguousasastotowhether
whetherit it
is ispayable
payabletotoeither
eitherororboth,
both,wewemay
mayprocess
processthethecheck
checkororitem
itemasas
though
thoughit is
it ispayable
payabletotoeither
eitherperson.
person.Checks
Checkspayable
payabletotoa deceased
a deceased
member
memberwillwillnotnotbebeaccepted.
accepted.If an
If aninsurance,
insurance,government,
government,ororother
other
check
checkrequires
requiresananendorsement
endorsementasassetsetforth
forthononthetheback
backofofthethecheck,
check,
wewemay
mayrequire
requireendorsement
endorsementasassetsetforth
forthononthetheitem.
item.Endorsements
Endorsements
4
5
4
thetherecipient
recipientororany
anyfinancial
financialinstitution
institutionbybyname
nameand
andbybyaccount
accountoror
identifying
identifyingnumber.
number.Alliant
Alliant(and
(andother
otherinstitutions)
institutions)may
mayrely
relyononthethe
account
accountororother
otheridentifying
identifyingnumber
numberasasthetheproper
properidentification
identificationeven
even
if itif identifies
it identifiesa different
a differentparty
partyororinstitution.
institution.(See
(SeethetheWire
WireTransfer
Transfer
Request
RequestAgreement
Agreementand
andDisclosure
Disclosuresection
sectionononpage
page2615forformore
more
information.)
information.)
d.d.Credit
CreditUnion
UnionExamination.
Examination.We
Wemay
maydisregard
disregardinformation
informationononany
any
check,
check,other
otherthan
thanthethesignature
signatureofofthethedrawer,
drawer,thetheamount
amountand
andany
any
magnetic
magneticencoding.
encoding.You
Youagree
agreewewedodonotnotfailfailtotoexercise
exerciseordinary
ordinary
care
carein inpaying
payingananitem
itemsolely
solelybecause
becauseour
ourprocedures
proceduresdodonotnotprovide
provide
forforsight
sightexamination
examinationofofitems.
items.
e.e.Limitation
Limitationofof
Access.
Access.We
Wemay
maylimit
limitservices
servicesand/or
and/oraccess
accesstotoyour
your
accounts,
accounts,including
includingthrough
throughAlliant
AlliantOnline
OnlineBanking
Bankingand
andMobile
Mobile
Banking,
Banking,if your
if youraccount
accountis isnotnotin ingood
goodstanding,
standing,you
youare
aredelinquent
delinquent
onona loan,
a loan,ororyour
youraccount
accounthas
hasa negative
a negativebalance.
balance.We
Wemay
mayalso
alsolimit
limit
services
servicesand/or
and/oraccess
accesstotoyour
youraccounts
accountsforforabusive
abusiveororharassing
harassing
behavior
behaviortoward
towardAlliant
Alliantstaff.
staff.
6.6.ACCOUNT
ACCOUNTRATES
RATESAND
ANDFEES
FEES
We
Wepay
payaccount
accountearnings
earningsand
andassess
assessfees
feesagainst
againstyour
youraccount
accountasassetset
forth
forthin inthetheFee
FeeSchedule.
Schedule.We
Wemay
maychange
changethetheFee
FeeSchedule
Scheduleatatany
anytime
time
and
andwillwillnotify
notifyyou
youasasrequired
requiredbybylaw.
law.
dodonotnotagree
agreetotocover
coveroverdrafts
overdraftsin inthethefuture
futureand
andmay
maydiscontinue
discontinue
covering
coveringoverdrafts
overdraftsatatany
anytime
timewithout
withoutnotice.
notice.If we
If wepay
payananitem
item
ororimpose
imposea fee
a feethat
thatwould
wouldotherwise
otherwiseoverdraw
overdrawyour
youraccount,
account,you
you
agree
agreetotopay
paythetheoverdrawn
overdrawnamount
amountimmediately.
immediately.We
Wereserve
reservethethe
right
righttotopursue
pursuecollection
collectionofofpreviously
previouslydishonored
dishonoreditems
itemsatatany
any
time,
time,including
includinggiving
givinga payer
a payerbank
bankextra
extratime
timebeyond
beyondany
anymidnight
midnight
deadline
deadlinelimits.
limits.
b.b.Overdraft
OverdraftProtection
ProtectionPlan.
Plan.Alliant
Alliantoffers
offerstwo
twotypes
typesofofOverdraft
Overdraft
Protection.
Protection.1)1)Free
FreeBillBillPay
Payoverdraft
overdraftprotection
protectionis isavailable
availableforforBillBill
Pay
Payitems
itemsonly.
only.It is
It isnotnotapplicable
applicabletotopaper
paperchecks
checksyou
youwrite
writefrom
from
your
yourAlliant
Alliantcheckbook,
checkbook,preauthorized
preauthorizedelectronic
electronic(ACH)
(ACH)withdrawals
withdrawals
orordebit
debitcard
cardtransactions
transactionsfrom
fromyour
yourAlliant
AlliantChecking
Checkingand
andSavings
Savings
accounts
accounts– in
– inthese
thesecases,
cases,if an
if anoverdraft
overdraftoccurs,
occurs,account
accountfees
fees
would
wouldbebeassessed.
assessed.2)2)If you
If youhave
haveapplied
appliedforforand
andwewehave
haveapproved
approved
thetheOverdraft
OverdraftProtection
Protectionplan
planforforyour
youraccount,
account,wewewillwillhonor
honorchecks,
checks,
ACH
ACHdebits,
debits,and
andPoint-of-Sale
Point-of-Sale(POS),
(POS),and
andsignature-based
signature-baseddebit
debit
card
cardtransactions
transactionsdrawn
drawnononinsufficient
insufficientfunds
fundsbybytransferring
transferringfunds
funds
from
fromanother
anotheraccount
accountunder
underthis
thisAgreement
Agreementorora loan
a loanaccount,
account,asas
you
youhave
havedirected,
directed,ororasasrequired
requiredunder
underAlliant’s
Alliant’sOverdraft
OverdraftProtection
Protection
policy
policysubject
subjecttotothetheOverdraft
OverdraftTransfer
TransferFee
Feeasassetsetforth
forthin inthetheFee
Fee
Schedule
Scheduleororper
perthetheterms
termsofofyour
yourapplicable
applicableloan
loanaccount.
account.If an
If anitem
item
is ispresented
presentedforforpayment
paymentand
andthere
thereare
arenotnotsufficient
sufficientfunds
fundsin inyour
your
account
accounttotopay
payit, it,thethefirst
firstsource
sourceofoffunds
fundstotopay
paythat
thatitem
itemwillwillbebethethe
source
sourceyou
youhave
havepreviously
previouslydesignated
designatedforforoverdraft
overdraftevents
events(e.g.,
(e.g.,
primary
primarysavings,
savings,ororeligible
eligiblelines
linesofofcredit).
credit).Each
Eachsource
sourcewillwillbebeused
used
thereafter
thereafterin inthetheorder
orderyou
youhave
havedesignated.
designated.Applicable
Applicablefees
feeswillwillbebe
assessed
assessedtotoeach
eachsource,
source,and
andif all
if allsources
sourcesare
areexhausted
exhaustedand
andthere
there
still
stillare
arenotnotsufficient
sufficientfunds
fundsororif transaction
if transactionlimits
limitshave
havebeen
beenreached
reached
(see
(seesection
section7 on
7 onpage
page5),6),ororthetheamount
amountpresented
presentedasasananoverdraft
overdraft
exceeds
exceedsthetheamount
amountwithin
withinthetheprimary
primarysource(s),
source(s),if applicable
if applicabletotothethe
account,
account,Courtesy
CourtesyPay
Paywillwillalways
alwaysbebethethelast
lastsource
sourceutilized
utilizedin inyour
your
overdraft
overdraftpriorities.
priorities.If the
If theamount
amountofofthetheitem
itempresented
presentedforforpayment
payment
exceeds
exceedsthethetotal
totalofofallallavailable
availableoverdraft
overdraftsources,
sources,thetheitem
itemwillwill
bebereturned
returnedasasnon-sufficient
non-sufficientfunds
funds(NSF)
(NSF)and
andyou
youwillwillbebecharged
charged
applicable
applicablefees.
fees.This
ThisAgreement
Agreementgoverns
governsallalloverdraft
overdrafttransfers,
transfers,
except
exceptthose
thosegoverned
governedbybyagreements
agreementsforforloan
loanaccounts.
accounts.
c. c.Courtesy
CourtesyPay.
Pay.From
Fromtime
timetototime,
time,Alliant
Alliantmembers
membersexperience
experiencenonnonsufficient
sufficientfunds
fundssituations
situationsonontheir
theiraccounts.
accounts.AsAsa courtesy,
a courtesy,Alliant
Alliant
offers
offersananadditional
additionaloverdraft
overdraftservice
serviceknown
knownasasCourtesy
CourtesyPay.
Pay.
Courtesy
CourtesyPay
Payis isnotnota loan,
a loan,which
whichmeans
meansthat
thatAlliant
Alliantdoes
doesnotnotengage
engage
in incredit
creditunderwriting
underwritingasasa basis
a basisofofdetermining
determiningyour
youreligibility
eligibilityforfor
this
thisservice.
service.Courtesy
CourtesyPay
Payis isa non-contractual
a non-contractualservice
serviceoffered
offeredand
and
provided
providedtotoAlliant
Alliantmembers
memberswho
whoare
arein ingood
goodstanding
standingand
andhave
haveanan
Alliant
AlliantChecking
Checkingaccount
accountthat
thathas
hasbeen
beenopen
openforforatatleast
leastsixsixmonths.
months.
Other
Othereligibility
eligibilityfactors
factorsare
arerisk-based
risk-basedand
anddetermined
determinedbybyAlliant
Alliant
using
usinginternal
internaland
andconfidential
confidentialinformation,
information,including
includingyour
youraccount
account
history.
history.ToToqualify
qualifytotouse
useCourtesy
CourtesyPay,
Pay,eligible
eligiblemembers
membersmust
musthave
have
qualifying
qualifyingdeposits
depositstotaling
totalingatatleast
least$600
$600into
intotheir
theirAlliant
AlliantChecking
Checking
account
accountin inthetheprevious
previous3030days.
days.Qualifying
Qualifyingdeposits
depositsinclude
includea direct
a direct
deposit,
deposit,payroll
payrolldeposit,
deposit,check
checkdeposit,
deposit,ATM
ATMdeposit,
deposit,wire
wiretransfer,
transfer,
eDepositPlus,
eDepositPlus,mobile
mobilecheck
checkdeposit
depositorortransfer
transferfrom
fromanother
anotherfinancial
financial
institution.
institution.Courtesy
CourtesyPay
Payrequirements
requirementsand
andlimits
limitsare
aresubject
subjecttoto
change
changeatatany
anytime
timewithout
withoutnotice.
notice.Whether
Whetheryour
youroverdrafts
overdraftswillwillbebe
paid
paidbybyCourtesy
CourtesyPay
Payis isdiscretionary,
discretionary,and
andwewereserve
reservethetheright
rightnotnottoto
pay.
pay.For
Forexample,
example,wewetypically
typicallydodonotnotpay
payoverdrafts
overdraftsif your
if youraccount
account
is isnotnotin ingood
goodstanding,
standing,ororyou
youare
arenotnotmaking
makingregular
regulardeposits,
deposits,oror
you
youhave
havetootoomany
manyoverdrafts.
overdrafts.
If an
If anitem
itemis ispaid
paidwith
withCourtesy
CourtesyPay,
Pay,your
youraccount
accountwillwillbebeoverdrawn
overdrawn
and
andnegative
negativein inthetheamount
amountofofthethepaid
paiditem,
item,plus
plusa Courtesy
a CourtesyPay
Pay
feefeeforforeach
eachitem
itemasassetsetforth
forthin inthetheFee
FeeSchedule.
Schedule.More
Morethan
thanone
one
overdraft
overdraftfeefeemay
maybebecharged
chargedagainst
againstthetheaccount
accountperperday
daydepending
depending
ononthethenumber
numberofofitems
itemspresented
presentedon,on,and
andother
otherwithdrawals
withdrawalsmade
made
7.7.TRANSACTION
TRANSACTIONLIMITATIONS
LIMITATIONS
a.a.Withdrawal
WithdrawalRestrictions.
Restrictions.We
Wepermit
permitwithdrawals
withdrawalsonly
onlyif your
if youraccount
account
has
hassufficient
sufficientavailable
availablefunds
fundstotocover
coverthethefullfullamount
amountofofthethe
withdrawal
withdrawalororyou
youhave
haveananestablished
establishedoverdraft
overdraftprotection
protectionplan.
plan.
Checks
Checksororother
othertransfer
transferororpayment
paymentorders
ordersthat
thatare
aredrawn
drawnagainst
against
insufficient
insufficientfunds
fundsmay
maybebesubject
subjecttotoa service
a servicecharge
chargeasassetsetforth
forth
in inthetheFee
FeeSchedule.
Schedule.If there
If thereare
aresufficient
sufficientfunds
fundstotocover
coversome,
some,
butbutnotnotall,all,ofofyour
yourwithdrawal,
withdrawal,wewemay
mayallow
allowthose
thosewithdrawals
withdrawalsforfor
which
whichthere
thereare
aresufficient
sufficientfunds
fundsin inany
anyorder
orderatatour
ourdiscretion.
discretion.We
We
may
mayrefuse
refusetotoallow
allowa withdrawal
a withdrawalin insome
somesituations,
situations,and
andwillwilladvise
advise
you
youaccordingly;
accordingly;forforexample:
example:(1)(1)a dispute
a disputebetween
betweenaccount
accountowners
owners
(unless
(unlessa court
a courthas
hasordered
orderedAlliant
Allianttotoallow
allowthethewithdrawal);
withdrawal);(2)(2)a a
legal
legalgarnishment
garnishmentororattachment
attachmentis isserved;
served;(3)(3)thetheaccount
accountsecures
secures
any
anyobligation
obligationtotous;us;(4)(4)required
requireddocumentation
documentationhas
hasnotnotbeen
been
presented;
presented;(5)(5)you
youfailfailtotorepay
repayananAlliant
Alliantloan
loanonontime.
time.
b.b.Transfer
TransferLimitations.
Limitations.For
Forallalltypes
typesofofsavings
savingsaccounts,
accounts,excluding
excluding
HSAs,
HSAs,that
thatare
areeligible
eligibleforforpreauthorized,
preauthorized,automatic,
automatic,telephonic,
telephonic,
electronic,
electronic,ororaudio
audioresponse
responsetransfers,
transfers,you
youmay
maymake
makeupuptotosixsixsuch
such
transfers
transferstotoananaccount
accountatatanother
anotherfinancial
financialinstitution
institutionorortotoa third
a third
party
partyduring
duringany
anycalendar
calendarmonth.
month.A Apreauthorized
preauthorizedtransfer
transferincludes
includes
any
anyarrangement
arrangementwith
withusustotopay
paya third
a thirdparty
partyfrom
fromyour
youraccount
account
upon
uponoral
oralororwritten
writtenorders,
orders,including
includingorders
ordersreceived
receivedthrough
throughthethe
automated
automatedclearing
clearinghouse
house(ACH).
(ACH).You
Youmay
maymake
makeunlimited
unlimitedtransfers
transfers
atatananATM,
ATM,in inperson
personatatananAlliant
AlliantBranch,
Branch,through
throughthethemail
mailorortoto
any
anyAlliant
AlliantCredit
CreditUnion
Unionloan.
loan.However,
However,wewemay
mayrefuse
refuseororreverse
reversea a
transfer
transferthat
thatexceeds
exceedsthese
theselimitations
limitationsand
andmay
mayassess
assessfees
feesagainst,
against,
suspend,
suspend,ororclose
closeyour
youraccount.
account.
8.8.OVERDRAFTS
OVERDRAFTS
a.a.Overdraft
OverdraftLiability.
Liability.If on
If onany
anyday
daythethefunds
fundsin inyour
yoursavings
savingsaccount
account
are
arenotnotsufficient
sufficienttotocover
coverchecks,
checks,fees
feesororother
otheritems
itemsposted
postedtoto
your
youraccount,
account,those
thoseamounts
amountswillwillbebehandled
handledin inaccordance
accordancewith
with
our
ouroverdraft
overdraftprocedures
proceduresororbybyone
oneofofthetheoverdraft
overdraftprotection
protectionplans
plans
outlined
outlinedbelow.
below.Alliant’s
Alliant’sdetermination
determinationofofananinsufficient
insufficientaccount
account
balance
balancemay
maybebemade
madeatatany
anytime
timebetween
betweenpresentation
presentationand
andour
our
midnight
midnightdeadline
deadlinewith
withonly
onlyone
onereview
reviewofofthetheaccount
accountrequired.
required.We
We
dodonotnothave
havetotonotify
notifyyou
youif your
if youraccount
accountdoes
doesnotnothave
havefunds
fundstoto
cover
coverchecks,
checks,ACH
ACHdebits,
debits,debit
debitcard
cardtransactions,
transactions,fees,
fees,ororother
other
posted
posteditems.
items.Whether
Whetherthetheitem
itemis ispaid
paidororreturned,
returned,your
youraccount
accountmay
may
bebesubject
subjecttotoa charge
a chargeasassetsetforth
forthin inthetheFee
FeeSchedule.
Schedule.Except
Exceptasas
otherwise
otherwiseagreed
agreedin inwriting,
writing,we,
we,bybycovering
coveringone
oneororany
anyoverdraft,
overdraft,
6
7
5
from,
from,your
youraccount.
account.The
Theamount
amountofofyour
youroverdraft(s)
overdraft(s)and
andfee(s)
fee(s)both
both
count
counttowards
towardsyour
yourCourtesy
CourtesyPay
Payavailable
availablebalance.
balance.If you
If youreach
reachyour
your
Courtesy
CourtesyPay
Paylimit,
limit,items
itemssubsequently
subsequentlypresented
presentedforforpayment
paymentmay
may
bebereturned
returnedasasNSF
NSFand
andyou
youwillwillbebecharged
chargedapplicable
applicablefees.
fees.When
When
Courtesy
CourtesyPay
Payis isused,
used,thethefullfullamount
amountofofthetheoverdraft
overdraftbalance
balanceplus
plus
related
relatedfees
feeswillwillbebedue
dueimmediately,
immediately,butbutin innonoevent
eventmore
morethan
than1717
days
daysafter
afterthethedate
dateofofthetheoccurrence,
occurrence,atatwhich
whichtime
timeyour
yourCourtesy
Courtesy
Pay
Payprivileges
privilegeswillwillbebesuspended
suspendedand
andpossibly
possiblyterminated.
terminated.If we
If wedodo
notnotreceive
receivea full
a fullpayment
paymentfrom
fromyou
youwithin
within4545days
daysfrom
fromthethedate
dateofof
thetheoccurrence,
occurrence,your
yourchecking
checkingaccount
accountwillwillbebeclosed.
closed.If full
If fullpayment
payment
is isnotnotreceived
receivedwithin
within6060days
daysfrom
fromthethedate
dateofofthetheoccurrence,
occurrence,your
your
checking
checkingaccount
accountwillwillbebecharged
chargedoffoffasasa loss
a losstotoAlliant
Alliantand
andforwarded
forwarded
totoa collection
a collectionagency
agencyforforcontinued
continuedcollection
collectionefforts
effortsand
andreported
reportedtotoa a
consumer
consumerreporting
reportingagency.
agency.If you
If youhave
haveCourtesy
CourtesyPay
Payononyour
yourAlliant
Alliant
Checking
Checkingaccount,
account,it will
it willnotnotbebeimplemented
implementedasasa source
a sourcetotocover
cover
overdrafts
overdraftsforforitems
itemspaid
paidthrough
throughAlliant’s
Alliant’sonline
onlineBillBillPay.
Pay.
Not
Notallalltransaction
transactiontypes
typesare
arecovered
coveredbybyCourtesy
CourtesyPay.
Pay.Checks
Checksyou
you
write
writeand
andACH
ACHelectronic
electronictransactions
transactionsfrom
fromyour
yourAlliant
Alliantchecking
checking
account
accountare
arecovered.
covered.If you
If youchoose,
choose,Courtesy
CourtesyPay
Payprotection
protectionmay
may
bebeextended
extendedtotocover
coverPoint-of-Sale
Point-of-Sale(POS)
(POS)and
andsignature-based
signature-baseddebit
debit
card
cardtransactions.
transactions.Alliant
Alliantdoes
doesnotnotpermit
permitthetheuse
useofofCourtesy
CourtesyPay
Pay
forforthethetransfer
transferofoffunds
fundsorordeposits
depositstotoany
anyaccount
accountatatAlliant.
Alliant.It also
It also
may
maynotnotbebeused
usedtotopay
payananAlliant
Alliantloan,
loan,ororforforATM
ATMtransactions.
transactions.Your
Your
transactions
transactionsmay
maynotnotbebehandled
handledbybyAlliant
Alliantin inthetheorder
orderin inwhich
whichyou
you
completed
completedthem.
them.Accordingly,
Accordingly,thetheorder
orderin inwhich
whichAlliant
Alliantprocesses
processes
them
themmay
mayaffect
affectthethetotal
totalamount
amountofofoverdraft
overdraftfees
feesassessed
assessedtotoyour
your
account.
account.You
Youmay
maydiscontinue
discontinueCourtesy
CourtesyPay
Payatatany
anytime
timeby:by:
• Selecting
• SelectingthetheCourtesy
CourtesyPay
Payoption
optionin inAlliant
AlliantOnline
OnlineBanking.
Banking.
• Calling
• Calling800-328-1935
800-328-1935(24/7).
(24/7).
• Visiting
• VisitingananAlliant
AlliantBranch.
Branch.
9.9.POSTDATED
POSTDATEDAND
ANDSTALEDATED
STALEDATEDCHECKS
CHECKS
We
Wemay
maypay
payany
anycheck
checkwithout
withoutregard
regardtotoitsitsdate.
date.You
Youagree
agreenotnottotodeposit
deposit
checks
checksororother
otheritems
itemsbefore
beforethey
theyare
areproperly
properlypayable.
payable.We
Weare
arenotnot
obligated
obligatedtotopay
payany
anycheck
checkdrawn
drawnononyour
youraccount
accountthat
thatis ispresented
presentedmore
more
than
thansixsixmonths
monthspast
pastitsitsdate.
date.
We
Wedodonotnothave
havetotonotify
notifyyou
youwhen
whena stop
a stoppayment
paymentorder
orderexpires.
expires.
For
ForACH
ACHstop
stoppayments,
payments,a written
a writtenstop
stoppayment
paymentorder
orderorora stop
a stop
requested
requestedover
overthethephone
phoneis iseffective
effectiveforforsixsixmonths
monthsfrom
fromthethedate
date
ofofthethecall.
call.Should
Shouldthethepayment
paymentbebepresented
presentedduring
duringthethesix-month
six-month
period
periodfrom
fromthethedate
dateofofthethecall,
call,wewewillwillreturn
returnthethepayment
paymentand
andthethe
stop
stopwillwillnonolonger
longerbebevalid.
valid.
c. c.Liability.
Liability.Fees
Feesforforstop
stoppayment
paymentorders
ordersare
aresetsetforth
forthin inthetheFee
Fee
Schedule.
Schedule.You
Youmay
maynotnotstop
stoppayment
paymentononany
anycertified
certifiedcheck,
check,
cashier’s
cashier’scheck,
check,teller’s
teller’scheck,
check,ororany
anyother
othercheck
checkororpayment
payment
guaranteed
guaranteedbybyAlliant.
Alliant.Although
Althoughpayment
paymentofofananitem
itemmay
maybebestopped,
stopped,
you
youmay
mayremain
remainliable
liabletotoany
anyitem
itemholder,
holder,including
includingAlliant.
Alliant.You
You
agree
agreetotoindemnify
indemnifyand
andhold
holdAlliant
Alliantharmless
harmlessfrom
fromallallcosts,
costs,including
including
attorney’s
attorney’sfees,
fees,damages,
damages,ororclaims
claimsrelated
relatedtotoour
ourrefusing
refusingpayment
payment
ofofananitem,
item,including
includingclaims
claimsofofany
anymultiple
multipleparty
partyaccount
accountowner,
owner,
payee,
payee,ororendorsee
endorseein infailing
failingtotostop
stoppayment
paymentofofananitem
itemasasa result
a resultofof
incorrect
incorrectinformation
informationprovided
providedbybyyou.
you.
11.
11.CHECK
CHECK2121AND
ANDSUBSTITUTE
SUBSTITUTECHECKS
CHECKS
What
Whatisisa substitute
a substitutecheck?
check?
ToTomake
makecheck
checkprocessing
processingfaster,
faster,federal
federallaw
lawpermits
permitsbanks
bankstotoreplace
replace
original
originalchecks
checkswith
with“substitute
“substitutechecks.”
checks.”These
Thesechecks
checksare
aresimilar
similarin insize
size
totooriginal
originalchecks
checkswith
witha slightly
a slightlyreduced
reducedimage
imageofofthethefront
frontand
andback
backofofthethe
original
originalcheck.
check.The
Thefront
frontofofa substitute
a substitutecheck
checkstates:
states:“This
“Thisis isa legal
a legalcopy
copy
ofofyour
yourcheck.
check.You
Youcan
canuse
useit the
it thesame
sameway
wayyou
youwould
woulduse
usethetheoriginal
original
check.”
check.”You
Youmay
mayuse
usea substitute
a substitutecheck
checkasasproof
proofofofpayment
paymentjust
justlike
likethethe
original
originalcheck.
check.
Some
Someororallallofofthethechecks
checksthat
thatyou
youreceive
receiveback
backfrom
fromususmay
maybebesubstitute
substitute
checks.
checks.This
Thisnotice
noticedescribes
describesrights
rightsyou
youhave
havewhen
whenyou
youreceive
receivesubstitute
substitute
checks
checksfrom
fromus.us.The
Therights
rightsin inthis
thisnotice
noticedodonotnotapply
applytotooriginal
originalchecks
checksoror
totoelectronic
electronicdebits
debitstotoyour
youraccount.
account.However,
However,you
youhave
haverights
rightsunder
underother
other
law
lawwith
withrespect
respecttotothose
thosetransactions.
transactions.
Your
Yourrights
rightsregarding
regardingsubstitute
substitutechecks.
checks.
InIncertain
certaincases,
cases,federal
federallaw
lawprovides
providesa special
a specialprocedure
procedurethat
thatallows
allowsyou
you
totorequest
requesta refund
a refundforforlosses
lossesyou
yousuffer
sufferif aif substitute
a substitutecheck
checkis isposted
postedtoto
your
youraccount
account(e.g.,
(e.g.,if you
if youthink
thinkthat
thatwewewithdrew
withdrewthethewrong
wrongamount
amountfrom
from
your
youraccount
accountororthat
thatwewewithdrew
withdrewmoney
moneyfrom
fromyour
youraccount
accountmore
morethan
than
once
onceforforthethesame
samecheck).
check).The
Thelosses
lossesyou
youmay
mayattempt
attempttotorecover
recoverunder
under
this
thisprocedure
proceduremay
mayinclude
includethetheamount
amountthat
thatwas
waswithdrawn
withdrawnfrom
fromyour
your
account
accountand
andfees
feesthat
thatwere
werecharged
chargedasasa result
a resultofofthethewithdrawal
withdrawal(e.g.,
(e.g.,
returned
returnedcheck
checkfees).
fees).
The
Theamount
amountofofyour
yourrefund
refundunder
underthis
thisprocedure
procedureis islimited
limitedtotothetheamount
amount
ofofyour
yourloss
lossororthetheamount
amountofofthethesubstitute
substitutecheck,
check,whichever
whicheveris isless.
less.You
You
also
alsoare
areentitled
entitledtotointerest
interestononthetheamount
amountofofyour
yourrefund
refundif your
if youraccount
account
is isananinterest-bearing
interest-bearingaccount.
account.If your
If yourloss
lossexceeds
exceedsthetheamount
amountofofthethe
substitute
substitutecheck,
check,you
youmay
maybebeable
abletotorecover
recoveradditional
additionalamounts
amountsunder
under
other
otherlaw.
law.
If you
If youuse
usethis
thisprocedure,
procedure,you
youmay
mayreceive
receiveupuptoto$2,500
$2,500ofofyour
yourrefund
refund
(plus
(plusinterest
interestif your
if youraccount
accountearns
earnsinterest)
interest)within
withintenten(10)
(10)business
business
days
daysafter
afterwewereceived
receivedyour
yourclaim
claimand
andthetheremainder
remainderofofyour
yourrefund
refund(plus
(plus
interest
interestif your
if youraccount
accountearns
earnsinterest)
interest)notnotlater
laterthan
than4545calendar
calendardays
daysafter
after
wewereceived
receivedyour
yourclaim.
claim.
We
Wemay
mayreverse
reversethetherefund
refund(including
(includingany
anyinterest
interestononthetherefund)
refund)if we
if welater
later
are
areable
abletotodemonstrate
demonstratethat
thatthethesubstitute
substitutecheck
checkwas
wascorrectly
correctlyposted
postedtoto
your
youraccount.
account.
How
Howtotomake
makea claim
a claimforfora refund.
a refund.
If you
If youbelieve
believethat
thatyou
youhave
havesuffered
suffereda loss
a lossrelating
relatingtotoa substitute
a substitutecheck
check
that
thatyou
youreceived
receivedand
andthat
thatwas
wasposted
postedtotoyour
youraccount,
account,please
pleasecontact
contactusus
atat800-328-1935.
800-328-1935.You
Youmust
mustcontact
contactususwithin
within4040calendar
calendardays
daysofofthethedate
date
that
thatwewemailed
mailed(or(orotherwise
otherwisedelivered
deliveredbybya means
a meanstotowhich
whichyou
youagreed)
agreed)
thethesubstitute
substitutecheck
checkin inquestion
questionororthetheaccount
accountstatement
statementshowing
showingthat
that
thethesubstitute
substitutecheck
checkwas
wasposted
postedtotoyour
youraccount,
account,whichever
whicheveris islater.
later.We
We
10.
10.STOP
STOPPAYMENT
PAYMENTORDERS
ORDERS
a.a.Stop
StopPayment
PaymentOrder
OrderRequest.
Request.You
Youmay
mayrequest
requesta stop
a stoppayment
payment
order
orderononany
anycheck
checkdrawn
drawnononyour
youraccount.
account.ToTobebebinding,
binding,ananorder
order
may
maybebeauthorized
authorizedbybyagreeing
agreeingtotothetheterms
termsonline
onlineororthrough
throughour
our
automated
automatedphone
phonebanking
bankingservice.
service.Stop
Stoppayment
paymentrequests
requestsmay
mayalso
also
bebepresented
presentedin inwriting,
writing,in inwhich
whichcase
casethey
theymust
mustbebedated,
dated,signed,
signed,
and
anddescribe
describethetheaccount
accountand
andcheck
checknumber
numberand
andthetheexact
exactamount.
amount.
The
Thestop
stoppayment
paymentwillwillbebeeffective
effectiveif Alliant
if Alliantreceives
receivesthetheorder
orderin in
time
timeforforAlliant
Allianttotoactactupon
uponthetheorder
orderand
andyou
youstate
statethetheaccount,
account,
check
checknumber
numberand
andexact
exactamount.
amount.You
Youunderstand
understandthat
thatthetheexact
exact
information
informationis isnecessary
necessaryforforAlliant’s
Alliant’scomputer
computersystem
systemtotoidentify
identifythethe
check.
check.If you
If yougive
giveususincorrect,
incorrect,untimely
untimelyororincomplete
incompleteinformation,
information,
wewewillwillnotnotbeberesponsible
responsibleforforfailing
failingtotostop
stoppayment
paymentononthethecheck.
check.If If
thethestop
stoppayment
paymentorder
orderis isnotnotreceived
receivedin intime
timeforforusustotoactactupon
uponthethe
order,
order,wewewillwillnotnotbebeliable
liabletotoyou
youorortotoany
anyother
otherparty
partyforforpayment
payment
ofofthethecheck.
check.If we
If were-credit
re-credityour
youraccount
accountafter
afterpaying
payinga check
a checkover
overa a
valid
validand
andtimely
timelystop
stoppayment
paymentorder,
order,you
youagree
agreetotosign
signa statement
a statement
describing
describingthethedispute
disputewith
withthethepayee,
payee,tototransfer
transfertotoususallallofofyour
your
rights
rightsagainst
againstthethepayee
payeeororother
otherholders
holdersofofthethecheck
checkand
andtotoassist
assist
ususin inany
anylegal
legalaction.
action.
b.b.Duration
DurationofofOrder.
Order.You
Youmay
maymake
makeananoral
oralstop
stoppayment
paymentorder
orderthat
that
willwilllapse
lapsewithin
within1414calendar
calendardays
daysunless
unlessconfirmed
confirmedin inwriting
writingwithin
within
that
thattime.
time.Stop
Stoppayments
paymentsthat
thatare
areconfirmed
confirmedin inwriting
writingororthrough
throughour
our
automated
automatedphone
phonebanking
bankingororonline
onlinebanking
bankingservices
servicesare
areeffective
effective
forforsixsixmonths
monthsand
andmay
maybeberenewed
renewedin inwriting
writingthrough
throughour
ourautomated
automated
phone
phonebanking
bankingservice
serviceororonline
onlinebanking
bankingservice
servicefrom
fromtime
timetototime.
time.
8
9
6
16.
16.NOTICES
NOTICES
a.a.Name
Nameoror
Address
AddressChanges.
Changes.You
Youare
areresponsible
responsibleforfornotifying
notifyingususofof
any
anyaddress
address(both
(bothphysical
physicaland
andemail)
email)ororname
namechange.
change.Alliant
Alliantis is
only
onlyrequired
requiredtotoattempt
attempttotocommunicate
communicatewith
withyou
youatatthethemost
mostrecent
recent
address
addressyou
youhave
haveprovided
providedtotous.us.We
Weaccept
accepta change
a changein inaddress
address
provided
providedover
overthethephone,
phone,in inwriting
writingororelectronically
electronicallythrough
throughour
our
website.
website.If you
If youfailfailtotoprovide
provideususwith
withyour
yournew
newaddress,
address,wewemay
may
update
updateyour
youraddress
addressusing
usinginformation
informationprovided
providedbybythetheUnited
UnitedStates
States
Postal
PostalService
Serviceand/or
and/orimpose
imposea Bad
a BadAddress
Addressfeefeeasassetsetforth
forthin inthethe
Fee
FeeSchedule.
Schedule.
b.b.Notice
Noticeofof
Amendments.
Amendments.Except
Exceptasasprohibited
prohibitedbybyapplicable
applicablelaw,
law,wewe
may
maychange
changethetheterms
termsofofthis
thisAgreement.
Agreement.We
Wewillwillnotify
notifyyou
youofofany
any
changes
changesin interms,
terms,rates,
rates,ororfees
feesasasrequired
requiredbybylaw.
law.We
Wereserve
reservethethe
righttotowaive
waiveany
anyterm
termin inthis
thisAgreement.
Agreement.Any
Anysuch
suchwaiver
waivershall
shallnotnot
right
affectour
ourright
righttotofuture
futureenforcement.
enforcement.
affect
EffectofofNotice.
Notice.Any
Anywritten
writtenororelectronic
electronicnotice
noticeyou
yougive
giveususis is
c. c.Effect
effectivewhen
whenwewereceive
receiveit. it.Any
Anywritten
writtennotice
noticewewegive
givetotoyou
youis is
effective
effective
effectivewhen
whenit is
it isdeposited
depositedin inthetheU.S.
U.S.Mail,
Mail,postage
postageprepaid
prepaidand
and
addressedtotoyou
youatatyour
yourstatement
statementmailing
mailingaddress.
address.Any
Anyelectronic
electronic
addressed
noticewewegive
givetotoyou
youis iseffective
effectivewhen
whenit is
it issent.
sent.Notice
Noticetotoany
any
notice
accountowner
owneris isconsidered
considerednotice
noticetotoallallaccount
accountowners.
owners.
account
17.
17.TAXPAYER
TAXPAYERIDENTIFICATION
IDENTIFICATIONNUMBERS
NUMBERSAND
ANDBACKUP
BACKUP
WITHHOLDING
WITHHOLDING
Your
Yourfailure
failuretotofurnish
furnisha correct
a correctTaxpayer
TaxpayerIdentification
IdentificationNumber
Number(TIN)
(TIN)oror
meet
meetother
otherrequirements
requirementsmay
mayresult
resultin inbackup
backupwithholding.
withholding.If your
If youraccount
account
is issubject
subjecttotobackup
backupwithholding,
withholding,wewemust
mustwithhold
withholdand
andpay
paytotothetheInternal
Internal
Revenue
RevenueService
Service(IRS)
(IRS)a percentage
a percentageofofdividends,
dividends,interest,
interest,and
andcertain
certain
other
otherpayments.
payments.If you
If youfailfailtotoprovide
provideyour
yourTIN,
TIN,wewemay
maysuspend
suspendopening
opening
your
youraccount.
account.
willwillextend
extendthis
thistime
timeperiod
periodif you
if youwere
werenotnotable
abletotomake
makea timely
a timelyclaim
claim
because
becauseofofextraordinary
extraordinarycircumstances.
circumstances.
Your
Yourclaim
claimmust
mustinclude:
include:
• A• Adescription
descriptionofofwhy
whyyou
youhave
havesuffered
suffereda loss
a loss(e.g.,
(e.g.,you
youthink
thinkthat
thatthethe
amount
amountwithdrawn
withdrawnwas
wasincorrect);
incorrect);
• An
• Anestimate
estimateofofthetheamount
amountofofyour
yourloss;
loss;
• An
• Anexplanation
explanationofofwhy
whythethesubstitute
substitutecheck
checkyou
youreceived
receivedis isinsufficient
insufficient
totoconfirm
confirmthat
thatyou
yousuffered
suffereda loss;
a loss;and
and
• A• Acopy
copyofofthethesubstitute
substitutecheck
checkand/or
and/orthethefollowing
followinginformation
informationtotohelp
help
ususidentify
identifythethesubstitute
substitutecheck:
check:check
checknumber,
number,payee’s
payee’sname,
name,amount
amount
ofofthethecheck.
check.
12.
12.ALLIANT
ALLIANTLIABILITY
LIABILITY
If we
If wedodonotnotproperly
properlycomplete
completea transaction
a transactionaccording
accordingtotothis
thisAgreement,
Agreement,
wewewillwillbebeliable
liableforforyour
yourlosses
lossesorordamages
damagesnotnottotoexceed
exceedthetheamount
amount
ofofthethetransaction,
transaction,except
exceptasasotherwise
otherwiseprovided
providedbybylaw.
law.We
Wewillwillnotnotbebe
liable
liableif: if:(1)(1)your
youraccount
accountcontains
containsinsufficient
insufficientfunds
fundsforforthethetransaction;
transaction;
(2)(2)circumstances
circumstancesbeyond
beyondour
ourcontrol
controlprevent
preventthethetransaction;
transaction;(3)(3)your
yourloss
loss
is iscaused
causedbybyyou
youororanother
anotherfinancial
financialinstitution’s
institution’snegligence;
negligence;oror(4)(4)your
your
account
accountfunds
fundsare
aresubject
subjecttotolegal
legalprocess
processororother
otherclaim.
claim.We
Wewillwillnotnotbebe
liable
liableforforconsequential
consequentialdamages,
damages,except
exceptliability
liabilityforforwrongful
wrongfuldishonor.
dishonor.
We
Weexercise
exerciseordinary
ordinarycare
careif our
if ouractions
actionsorornon-actions
non-actionsare
areconsistent
consistent
with
withapplicable
applicablestate
statelaw,
law,Federal
FederalReserve
Reserveregulations
regulationsand
andoperating
operating
letters,
letters,Clearinghouse
Clearinghouserules,
rules,and
andgeneral
generalbanking
bankingpractices
practicesfollowed
followedin inthethe
area
areaweweserve.
serve.You
Yougrant
grantususthetheright,
right,in inmaking
makingpayments
paymentsofofdeposited
deposited
funds,
funds,totorely
relyexclusively
exclusivelyononthetheform
formofofthetheaccount
accountand
andthetheterms
termsofofthis
this
Agreement.
Agreement.Any
Anyconflict
conflictbetween
betweenwhat
whatyou
youororour
ouremployees
employeesmay
maysay
sayoror
write
writewillwillbeberesolved
resolvedbybyreference
referencetotothis
thisAgreement.
Agreement.
13.
13.ALLIANT
ALLIANTLIEN
LIENAND
ANDSECURITY
SECURITYINTEREST
INTEREST
If you
If youowe
oweususmoney
moneyasasa borrower,
a borrower,guarantor,
guarantor,endorser
endorserororotherwise,
otherwise,
wewehave
havea statutory
a statutorylien
lienononthetheaccount
accountfunds
fundsin inany
anyaccount
accountin inwhich
which
you
youhave
haveananownership
ownershipinterest,
interest,including
includingaccounts
accountsononwhich
whichyou
youare
area a
joint
jointowner,
owner,regardless
regardlessofoftheir
theirsource.
source.This
Thisprovision
provisiondoes
doesnotnotinclude
include
Individual
IndividualRetirement
RetirementAccounts
Accounts(IRAs)
(IRAs)ororany
anyother
otheraccount
accountthat
thatis is
prohibited
prohibitedbybylaw.
law.We
Wemay
mayapply
applythese
thesefunds,
funds,without
withoutfurther
furthernotice
noticetoto
you,
you,in inany
anyorder
ordertotopay
payoffoffyour
yourindebtedness.
indebtedness.ByBynotnotenforcing
enforcinga lien,
a lien,
wewedodonotnotwaive
waiveour
ourright
righttotoenforce
enforceit later.
it later.InInaddition,
addition,you
yougrant
grantAlliant
Alliant
a consensual
a consensualsecurity
securityinterest
interestin inallallofofyour
yourAlliant
Alliantaccounts,
accounts,including
including
accounts
accountsononwhich
whichyou
youare
area joint
a jointowner,
owner,regardless
regardlessofoftheir
theirsource,
source,and
and
obligations
obligationssecured
securedbybyproperty
propertyforforthethepurpose
purposeofofpaying
payingany
anydebt
debtoror
amount
amountnow
nowororhereafter
hereafterowed
owedAlliant
Alliantunless
unlessprohibited
prohibitedbybyapplicable
applicablelaw.
law.
Such
Sucha security
a securityinterest
interestmay
maybebeused
usedtotopay
payforforany
anydebt
debtororamount
amountowed
owed
totoAlliant
Alliantforforananobligation
obligationsecured
securedbybyyour
yourprimary
primaryresidence,
residence,butbutyour
your
primary
primaryresidence
residenceshall
shallonly
onlybebesecurity
securitytotothetheobligation(s)
obligation(s)that
thatit secures.
it secures.
AllAllaccounts
accountsare
arenon-assignable
non-assignableand
andnon-transferable
non-transferabletotothird
thirdparties.
parties.
18.
18.STATEMENTS
STATEMENTS
a.a.Contents.
Contents.If we
If weprovide
providea periodic
a periodicstatement
statementforforyour
youraccount,
account,you
you
willwillreceive
receivea periodic
a periodicstatement
statementofoftransactions
transactionsand
andactivity
activityononyour
your
account
accountduring
duringthethestatement
statementperiod
periodasasrequired
requiredbybyapplicable
applicablelaw.
law.If If
a periodic
a periodicstatement
statementis isprovided,
provided,you
youagree
agreethat
thatonly
onlyone
onestatement
statement
is isnecessary
necessaryforfora multiple
a multipleparty
partyaccount.
account.For
Forsavings
savingsororchecking
checking
accounts,
accounts,you
youunderstand
understandand
andagree
agreethat
thatyour
youroriginal
originalcheck,
check,when
when
paid,
paid,becomes
becomesproperty
propertyofofAlliant
Alliantand
andmay
maynotnotbebereturned
returnedtotoyou,
you,butbut
copies
copiesmay
maybeberetained
retainedbybyususororpayable
payablethrough
throughfinancial
financialinstitutions
institutions
and
andmade
madeavailable
availableupon
uponyour
yourrequest.
request.You
Youunderstand
understandand
andagree
agree
that
thatstatements
statementsare
aremade
madeavailable
availabletotoyou
youononthethedate
datethey
theyare
are
mailed
mailedtotoyou.
you.You
Youalso
alsounderstand
understandand
andagree
agreethat
thatchecks
checksororcopies
copies
thereof
thereofare
aremade
madeavailable
availabletotoyou
youononthethedate
datethethestatement
statementis ismailed
mailed
totoyou,
you,even
evenif the
if thechecks
checksdodonotnotaccompany
accompanythethestatement.
statement.
b.b.Examination.
Examination.You
Youare
areresponsible
responsibleforforexamining
examiningeach
eachstatement
statement
and
andreporting
reportingany
anyirregularities
irregularitiestotous.us.We
Wewillwillnotnotbeberesponsible
responsible
forforany
anyforged,
forged,altered,
altered,unauthorized
unauthorizedororunsigned
unsigneditems
itemsdrawn
drawnonon
your
youraccount
accountif: if:(1)(1)you
youfailfailtotonotify
notifyususwithin
within6060days
daysofofthethemailing
mailing
date
dateofofthetheearliest
earlieststatement
statementregarding
regardingany
anyforgery,
forgery,alteration
alterationoror
unauthorized
unauthorizedsignature
signatureononany
anyitem
itemdescribed
describedin inthethestatement;
statement;oror
(2)(2)any
anyitems
itemsare
areforged
forgedororaltered
alteredin ina manner
a mannernotnotdetectable
detectablebyby
a reasonable
a reasonableperson,
person,including
includingthetheunauthorized
unauthorizeduse
useofofa facsimile
a facsimile
signature
signaturemachine.
machine.
c. c.Notice
Noticetoto
Alliant.
Alliant.You
Youagree
agreethat
thatAlliant’s
Alliant’sretention
retentionofofchecks
checksdoes
does
notnotalter
alterororwaive
waiveyour
yourresponsibility
responsibilitytotoexamine
examineyour
yourstatements
statements
ororthethetime
timelimit
limitforfornotifying
notifyingususofofany
anyerrors.
errors.The
Thestatement
statementwillwillbebe
considered
consideredcorrect
correctforforallallpurposes
purposesand
andwewewillwillnotnotbebeliable
liableforforany
any
payment
paymentmade
madeororcharge
chargetotoyour
youraccount
accountunless
unlessyou
younotify
notifyususin in
writing
writingwithin
withinthetheabove
abovetime
timelimit
limitforfornotifying
notifyingususofofany
anyerrors.
errors.If you
If you
failfailtotoreceive
receivea periodic
a periodicstatement,
statement,you
youagree
agreetotonotify
notifyususwithin
within1414
days
daysofofthethetime
timeyou
youregularly
regularlyreceive
receivea statement.
a statement.
14.
14.LEGAL
LEGALPROCESS
PROCESS
If any
If anylegal
legalaction
actionis isbrought
broughtagainst
againstyour
youraccount,
account,wewemay
maypay
payoutoutfunds
funds
according
accordingtotothetheterms
termsofofthetheaction
actionororcourt
courtorder,
order,ororrefuse
refuseany
anypayout
payout
until
untilthethedispute
disputeis isresolved.
resolved.Any
Anyexpenses
expensesororattorney
attorneyfees
feesweweincur
incur
responding
respondingtotolegal
legalprocess
processmay
maybebecharged
chargedagainst
againstyour
youraccount
accountwithout
without
notice,
notice,unless
unlessprohibited
prohibitedbybylaw.
law.Any
Anylegal
legalprocess
processagainst
againstyour
youraccount
accountis is
subject
subjecttotoour
ourlien
lienand
andsecurity
securityinterest.
interest.
15.
15.ACCOUNT
ACCOUNTINFORMATION
INFORMATION
Upon
Uponrequest,
request,wewewillwillgive
giveyou
youthethename
nameand
andaddress
addressofofeach
eachagency
agency
from
fromwhich
whichweweobtain
obtaina credit
a creditreport
reportregarding
regardingyour
youraccount.
account.We
Weagree
agree
notnottotodisclose
discloseaccount
accountinformation
informationtotothird
thirdparties
partiesexcept
exceptwhen:
when:(1)(1)it is
it is
necessary
necessarytotocomplete
completea transaction;
a transaction;(2)(2)thethethird
thirdparty
partyseeks
seekstotoverify
verifythethe
existence
existenceororcondition
conditionofofyour
youraccount
accountin inaccordance
accordancewith
withapplicable
applicablelaw;
law;
(3)(3)such
suchdisclosure
disclosurecomplies
complieswith
withthethelaw
laworora government
a governmentagency
agencyororcourt
court
order;
order;oror(4)(4)you
yougive
giveususwritten
writtenpermission.
permission.
10
11
7
19.
19.INACTIVE
INACTIVEACCOUNTS
ACCOUNTS
a.a.Inactive
InactiveSavings
Savings
Accounts.
Accounts.If your
If yoursavings
savingsaccount
accounthas
hashad
hadnono
withdrawals
withdrawalsorordeposits,
deposits,other
otherthan
thancredited
crediteddividends,
dividends,forfora period
a period
ofoftime
timeasasdetermined
determinedbybyAlliant
Alliantmanagement,
management,it will
it willbebeconsidered
considered
“inactive”
“inactive”and
andcharged
chargedananInactivity
InactivityFee,
Fee,asassetsetforth
forthin inthetheFee
Fee
Schedule.
Schedule.ToToavoid
avoidthethefee,
fee,you
youmust
mustperform
performatatleast
leastone
oneofofthethe
following
followingactions:
actions:
• Make
• Makea deposit.
a deposit.
• Opt
• Optoutoutofofpaper
paperstatements
statements(receive
(receiveeStatements
eStatementsonly).
only).
• Open
• Opena checking
a checkingaccount.
account.
• Open
• Opena certificate.
a certificate.
• Obtain
• Obtaina loan.
a loan.
• Contact
• ContactAlliant
Allianttotodiscuss
discussyour
yoursavings
savingsneeds.
needs.
If you
If youdodonotnotperform
performone
oneofofthese
theseactions,
actions,wewewillwillassess
assessyou
you
thetheInactivity
InactivityFee,
Fee,and
andif your
if youraccount
accountfalls
fallsbelow
belowthethe$5$5minimum
minimum
balance
balancerequired
requiredtotokeep
keepyour
yoursavings
savingsaccount
accountopen
openand
andmaintain
maintain
your
yourmembership,
membership,it will
it willbebeclosed
closedand
andany
anyremaining
remainingfunds
fundswillwillbebe
mailed
mailedtotoyou
youin inthetheform
formofofananOfficial
OfficialCheck.
Check.
Inactive
Inactivesavings
savingsaccount
accountstatus
statusdoes
doesnotnotapply
applytotomembers
memberswho
who
have
haveopen
openAlliant
Alliantloans,
loans,ororwho
whohave
haveother
otheractive
activeAlliant
Alliantaccounts
accounts
such
suchasaschecking,
checking,ananIRA
IRAorora certificate.
a certificate.It also
It alsodoes
doesnotnotapply
applytoto
savings
savingsaccounts
accountswhere
wherethetheprimary
primaryaccount
accountowner
owneris isunder
underage
age1818
orortotothose
thoseaccounts
accountsthat
thathave
havebeen
beenopen
openforforless
lessthan
thanone
oneyear.
year.
We
Wewillwilladvise
adviseyou
youin inwriting
writingatatleast
least3030days
daysprior
priortotoassessing
assessingthethe
Inactivity
InactivityFee,
Fee,and
andin insome
somecases
casesclosing
closingyour
youraccount,
account,and
andprovide
provide
you
youwith
withthethereasonable
reasonableopportunity
opportunitytotokeep
keepyour
youraccount
accountactive
activeand
and
open.
open.
b.b.Inactive
InactiveChecking
Checking
Accounts.
Accounts.If your
If yourchecking
checkingaccount
accounthas
hashad
hadnono
activity
activitywithin
withina one-year
a one-yearcalendar
calendarperiod,
period,it will
it willbebedeemed
deemedasasanan
inactive
inactiveaccount
accountand
andmay
maybebeclosed.
closed.If your
If yourchecking
checkingaccount
accountis is
closed,
closed,any
anyremaining
remainingfunds
fundswillwillbebeautomatically
automaticallytransferred
transferredtoto
your
yourprimary
primarysavings
savingsaccount
accountminus
minusany
anyfees
feesasassetsetforth
forthin inthethe
® ®
debit
debitcard
cardwillwillbebeinactivated.
inactivated.If If
Fee
FeeSchedule,
Schedule,and
andyour
yourVisa
Visa
your
yoursavings
savingsaccount
accountis isclosed,
closed,thethebalance
balanceofofthetheaccount
accountwillwillbebe
forwarded
forwardedtotoyou
youin inthetheform
formofofananOfficial
OfficialCheck
Checkminus
minusany
anyfees
fees
atatsetsetforth
forthin inthetheFee
FeeSchedule.
Schedule.Activity
Activityis isdefined
definedasasperforming
performing
transactions
transactionsononthetheaccount
accountsuch
suchas:as:
• Writing
• Writingchecks.
checks.
® ®
• Using
• Usinga Visa
a Visa
debit
debitcard
cardatatananATM,
ATM,forfora Point-of-Sale
a Point-of-Sale(POS)
(POS)
transaction
transactionorormaking
makinga signature-based
a signature-basedpurchase.
purchase.
• Using
• UsingAlliant’s
Alliant’sonline
onlineBillBillPay
Payservice.
service.
• Having
• HavingACH
ACHdeposits
depositsororwithdrawals
withdrawalsposting
postingtotothetheaccount.
account.
• Utilizing
• Utilizingdirect
directdeposit.
deposit.
• Making
• Makingdeposits
depositstotoororwithdrawals
withdrawalsfrom
fromthetheaccount.
account.
We
Wewillwilladvise
adviseyou
youin inwriting
writingatatleast
least3030days
daysprior
priortotoclosing
closingyour
your
checking
checkingaccount
accountforforinactivity
inactivityand
andprovide
provideyou
youwith
withthethereasonable
reasonable
opportunity
opportunitytotokeep
keepyour
youraccount
accountopen
openand
andactive.
active.
savings,
savings,IRA,
IRA,minor,
minor,trust,
trust,custodial,
custodial,and/or
and/orchecking
checkingaccount),
account),then
thenyour
your
account(s)
account(s)is is(are)
(are)considered
consideredtotobebedormant
dormantand/or
and/orabandoned.
abandoned.The
The
account
accountwillwillbebeassessed
assesseda dormant
a dormantaccount
account(Escheat)
(Escheat)fee,
fee,asassetsetforth
forth
in inthetheFee
FeeSchedule,
Schedule,and
andclosed.
closed.The
Thefunds
fundsin inyour
youraccount
accountwillwillthen
thenbebe
escheated
escheatedtotothethestate
stateofofCalifornia.
California.Once
Oncefunds
fundshave
havebeen
beenturned
turnedover
overtoto
thethestate,
state,wewewillwillnonolonger
longerhave
haveaccess
accesstotosuch
suchfunds,
funds,and
andif you
if youchoose
choose
totoreclaim
reclaimsuch
suchfunds,
funds,you
youmust
mustapply
applytotothetheappropriate
appropriatestate
stateagency.
agency.
21.
21.SPECIAL
SPECIALACCOUNT
ACCOUNTINSTRUCTIONS
INSTRUCTIONS
You
Youmay
mayrequest
requestthat
thatwewefacilitate
facilitatecertain
certaintrust,
trust,will,
will,ororcourt-ordered
court-ordered
account
accountarrangements.
arrangements.However,
However,because
becausewewedodonotnotgive
givelegal
legaladvice,
advice,wewe
cannot
cannotcounsel
counselyou
youasastotowhich
whichaccount
accountarrangement
arrangementmost
mostappropriately
appropriately
meets
meetsthethespecific
specificrequirements
requirementsofofyour
yourtrust,
trust,will,
will,ororcourt
courtorder.
order.If you
If youask
ask
usustotofollow
followany
anyinstructions
instructionsthat
thatwewebelieve
believemight
mightexpose
exposeusustotoclaims,
claims,
lawsuits,
lawsuits,expenses,
expenses,liabilities,
liabilities,orordamages,
damages,whether
whetherdirectly
directlyororindirectly,
indirectly,
wewemay
mayrefuse
refusetotofollow
followyour
yourinstructions
instructionsorormay
mayrequire
requireyou
youtotoindemnify
indemnify
ususororpost
posta bond
a bondororprovide
provideususwith
withother
otherprotection.
protection.We
Wemay
mayrequire
requireyou
you
totoprovide
providewritten
writtenauthorization
authorizationwhen
whenyou
yourequest
requestaccount
accountchanges.
changes.
22.
22.TERMINATION
TERMINATIONOF
OFACCOUNT
ACCOUNT
InInaddition
additiontotothetheother
otherprovisions
provisionsin inthis
thisAgreement,
Agreement,wewemay
mayterminate
terminate
your
youraccount,
account,with
withororwithout
withoutcause,
cause,atatany
anytime
timewithout
withoutnotice
noticeand/or
and/or
explanation
explanationtotoyou
youorormay
mayrequire
requireyou
youtotoclose
closeyour
youraccount
accountand
andapply
applyforfor
a new
a newaccount
accountif: if:(1)(1)there
thereis isa change
a changein inowners
ownersororauthorized
authorizedsigners;
signers;
(2)(2)there
therehas
hasbeen
beena forgery
a forgeryororfraud
fraudreported
reportedororcommitted
committedinvolving
involvingyour
your
account;
account;(3)(3)there
thereis isa dispute
a disputeasastotothetheownership
ownershipofofthetheaccount
accountororofof
thethefunds
fundsin inthetheaccount;
account;(4)(4)any
anychecks
checksare
arelost
lostororstolen;
stolen;(5)(5)there
thereare
are
excessive
excessivereturned
returnedunpaid
unpaiditems
itemsnotnotcovered
coveredbybyananoverdraft
overdraftprotection
protection
plan;
plan;(6)(6)there
therehas
hasbeen
beenany
anymisrepresentation
misrepresentationororany
anyother
otherabuse
abuseofof
any
anyofofyour
youraccounts;
accounts;oror(7)(7)wewereasonably
reasonablydeem
deemit necessary
it necessarytotoprevent
prevent
a loss
a losstotous.us.You
Youmay
mayterminate
terminatea single
a singleparty
partyaccount
accountbybygiving
givingwritten
written
notice.
notice.We
Wereserve
reservethetheright
righttotorequire
requirethetheconsent
consentofofallallaccount
accountowners
owners
tototerminate
terminatea multiple
a multipleparty
partyaccount.
account.We
Weare
arenotnotresponsible
responsibleforforpayment
payment
ofofany
anycheck,
check,withdrawal,
withdrawal,ororother
otheritem
itemafter
afteryour
youraccount
accountis isterminated;
terminated;
however,
however,if we
if wepay
payananitem
itemafter
aftertermination,
termination,you
youagree
agreetotoreimburse
reimburseus.us.
23.
23.TERMINATION
TERMINATIONOF
OFMEMBERSHIP
MEMBERSHIP
You
Youmay
mayterminate
terminateyour
yourmembership
membershipbybygiving
givingususwritten
writtennotice.
notice.You
Youmay
may
bebedenied
deniedservices
servicesororexpelled
expelledforforany
anyreason
reasonallowed
allowedbybyapplicable
applicablelaw,
law,
including
includingcausing
causinga loss
a losstotoAlliant
Alliantororforforabusive
abusivebehavior.
behavior.
24.
24.DEATH
DEATHOF
OFACCOUNT
ACCOUNTOWNER
OWNER
We
Wemay
maycontinue
continuetotohonor
honorallalltransfer
transferorders,
orders,withdrawals,
withdrawals,deposits
depositsand
and
other
othertransactions
transactionsononananaccount
accountuntil
untilweweare
arenotified
notifiedofofa member’s
a member’s
death.
death.Once
Onceweweare
arenotified
notifiedofofa member’s
a member’sdeath,
death,wewemay
maypay
paychecks
checks
ororhonor
honorother
otherpayments
paymentsorortransfer
transferorders
ordersauthorized
authorizedbybythethedeceased
deceased
member
memberforfora period
a periodofoftenten(10)
(10)days
daysafter
afterthat
thatdate
dateunless
unlesswewereceive
receive
instructions
instructionsfrom
fromany
anyperson
personclaiming
claimingananinterest
interestin inthetheaccount
accounttotostop
stop
payment
paymentononthethechecks
checksororother
otheritems.
items.We
Wemay
mayrequire
requireanyone
anyoneclaiming
claiminga a
deceased
deceasedowner’s
owner’saccount
accountfunds
fundstotoindemnify
indemnifyususforforany
anylosses
lossesresulting
resulting
from
fromour
ourhonoring
honoringthat
thatclaim.
claim.This
ThisAgreement
Agreementwillwillbebebinding
bindingupon
uponany
any
heirs
heirsororlegal
legalrepresentatives
representativesofofany
anyaccount
accountowner.
owner.If you
If youdodonotnotselect
select
a joint
a jointowner
ownerononyour
yourchecking
checkingaccount,
account,in inthetheevent
eventofofyour
yourdeath,
death,funds
funds
willwillbebetransferred
transferredtotoyour
yourprimary
primarysavings
savingsaccount
accountand
andpaid
paidtotothethejoint
joint
owner
owner(if(ifapplicable)
applicable)orortotothethebeneficiary(ies)
beneficiary(ies)named
namedononthetheprimary
primary
savings
savingsaccount.
account.AllAlldividend
dividendpayments
paymentstotoananaccount
accountmay
maycease
ceasetoto
accrue
accrueeffective
effectivethethedate
dateofofdeath
deathofofthetheprimary
primaryowner,
owner,and
andany
anydividend
dividend
payments
paymentsmade
madeafter
afterthethedate
dateofofdeath
deathofofthetheprimary
primaryowner
ownermay
maybebe
reversed
reversedfrom
fromthetheaccount
accountupon
uponAlliant’s
Alliant’sreceipt
receiptofofnotice
noticeofofthethedeath
deathofof
thetheprimary
primaryowner.
owner.
20.
20.DORMANT
DORMANTACCOUNTS
ACCOUNTS
If you
If youreside
residein inany
anystate
stateother
otherthan
thanCalifornia,
California,and
andhave
havehad
hadnonoactivity
activity
ononyour
youraccount(s)
account(s)within
withina five-year
a five-yearperiod
period(i.e.,
(i.e.,primary
primarysavings,
savings,
supplemental
supplementalsavings,
savings,IRA,
IRA,minor,
minor,trust,
trust,custodial,
custodial,and/or
and/orchecking
checking
account),
account),then
thenyour
youraccount(s)
account(s)is is(are)
(are)considered
consideredtotobebedormant
dormantand/or
and/or
abandoned.
abandoned.The
Theaccount
accountwillwillbebeassessed
assesseda dormant
a dormantaccount
account(Escheat)
(Escheat)
fee,
fee,asassetsetforth
forthin inthetheFee
FeeSchedule,
Schedule,and
andclosed.
closed.The
Thefunds
fundsin inyour
your
account
accountwillwillthen
thenbebeescheated
escheatedtotothethestate
stateofofIllinois.
Illinois.Once
Oncefunds
fundshave
have
been
beenturned
turnedover
overtotothethestate,
state,wewewillwillnonolonger
longerhave
haveaccess
accesstotosuch
suchfunds,
funds,
and
andif you
if youchoose
choosetotoreclaim
reclaimsuch
suchfunds,
funds,you
youmust
mustapply
applytotothetheappropriate
appropriate
state
stateagency.
agency.
If you
If youreside
residein inthethestate
stateofofCalifornia
Californiaand
andhave
havehad
hadnonoactivity
activityononyour
your
account(s)
account(s)within
withina three-year
a three-yearperiod
period(i.e.,
(i.e.,primary
primarysavings,
savings,supplemental
supplemental
25.
25.SEVERABILITY
SEVERABILITY
If aIf court
a courtholds
holdsany
anyportion
portionofofthis
thisAgreement
Agreementtotobebeinvalid
invalidoror
unenforceable,
unenforceable,thetheremainder
remainderofofthis
thisAgreement
Agreementshall
shallnotnotbebeinvalid
invalidoror
unenforceable
unenforceableand
andwillwillcontinue
continuein infullfullforce
forceand
andeffect.
effect.AllAllheadings
headingsare
are
12
13
8
intended
intendedforforreference
referenceonly
onlyand
andare
arenotnottotobebeconstrued
construedasaspart
partofofthethe
Agreement.
Agreement.
• Obtain
• Obtainbalance
balanceinformation
informationforforyour
yoursavings
savingsaccounts.
accounts.
• Withdraw
• Withdrawfunds
fundsfrom
fromyour
yoursavings
savingsaccounts
accountsupuptoto$500
$500per
perday
day
(in(inmost
mostinstances).
instances).
• Make
• Makedeposits
depositsupuptoto$10,000
$10,000per
perday
day(in(inmost
mostinstances).
instances).
• Obtain
• Obtainbalance
balanceinformation
informationforforyour
yoursavings
savingsaccounts.
accounts.
• See
• Seesection
section2 on
2 onpage
page1119forfortransfer
transferlimitations
limitationsthat
thatmay
mayapply
applytoto
these
thesetransactions.
transactions.
® ®
® ®
b.b.Visa
Visa
debit
debitcard.
card.You
Youmay
mayuse
useyour
yourVisa
Visa
debit
debitcard
cardtotopurchase
purchase
goods
goodsand
andservices
servicesfrom
fromparticipating
participatingmerchants.
merchants.If you
If youwish
wishtoto
pay
payforforgoods
goodsororservices
servicesover
overthetheInternet,
Internet,you
youmay
maybeberequired
required
totoprovide
providethethecard
cardnumber
numbersecurity
securityinformation
informationbefore
beforeyou
youwillwillbebe
permitted
permittedtotocomplete
completethethetransaction.
transaction.You
Youagree
agreethat
thatyou
youwillwillnotnot
® ®
debit
debitcard
cardforforany
anytransaction
transactionthat
thatis isillegal
illegalunder
under
use
useyour
yourVisa
Visa
® ®
applicable
applicablefederal,
federal,state,
state,ororlocal
locallaw.
law.Funds
Fundstotocover
coveryour
yourVisa
Visa
debit
debitcard
cardpurchases
purchaseswillwillbebededucted
deductedfrom
fromyour
yourchecking
checkingaccount.
account.
If the
If thebalance
balancein inyour
yourchecking
checkingaccount
accountis isnotnotsufficient
sufficienttotopay
pay
thethetransaction
transactionamount,
amount,Alliant
Alliantmay
maypay
paythetheamount
amountand
andtreat
treatthethe
transaction
transactionasasa request
a requesttototransfer
transferfunds
fundsfrom
fromapproved
approvedOverdraft
Overdraft
Protection
Protectionaccounts,
accounts,ororother
otherdeposit
depositororloan
loanaccounts
accountsthat
thatyou
you
have
haveestablished
establishedwith
withAlliant,
Alliant,or,or,if you
if youhave
havesosoelected,
elected,totocover
coverthethe
transaction
transactionwith
withCourtesy
CourtesyPay
Payprotection.
protection.If you
If youinitiate
initiatea transaction
a transaction
that
thatoverdraws
overdrawsyour
youraccount,
account,you
youagree
agreetotomake
makeimmediate
immediatepayment
payment
ofofany
anyoverdrafts
overdraftstogether
togetherwith
withany
anyservice
servicecharges
chargestotoAlliant.
Alliant.InIn
thetheevent
eventofofrepeated
repeatedoverdrafts,
overdrafts,Alliant
Alliantmay
mayterminate
terminateallallservices
services
® ®
debit
debitcard
cardand
and
under
underthis
thisAgreement.
Agreement.You
Youmay
mayuse
useyour
yourVisa
Visa
PIN
PIN(Personal
(PersonalIdentification
IdentificationNumber)
Number)atatAlliant-owned
Alliant-ownedATMs
ATMsand
and
participating
participatingnonproprietary
nonproprietaryATMs.
ATMs.AtAtthethepresent
presenttime,
time,you
youalso
alsomay
may
® ®
debit
debitcard
cardto:to:
use
useyour
yourVisa
Visa
• Make
• Makedeposits
depositstotoyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
• Withdraw
• Withdrawfunds
fundsfrom
fromyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
• Transfer
• Transferfunds
fundsfrom
fromyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
• Obtain
• Obtainbalance
balanceinformation
informationforforyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
• Make
• MakePOS
POS(Point-of-Sale)
(Point-of-Sale)transactions
transactionswith
withyour
yourPIN
PINtotopurchase
purchase
goods
goodsororservices
servicesatatmerchants
merchantsthat
thataccept
accepttransactions
transactionsrouted
routed
® ®
debit
debitcard.
card.
through
throughthethenetworks
networkslisted
listedononthetheback
backofofyour
yourVisa
Visa
® ®
• Make
• Makesignature-based
signature-basedtransactions
transactionsrouted
routedthrough
throughVisa
Visa
. .
• Order
• Ordergoods
goodsororservices
servicesbybymail,
mail,Internet
Internetorortelephone
telephonefrom
from
® ®
places
placesthat
thataccept
acceptVisa
Visa
. .
® ®
The
Thefollowing
followinglimitations
limitationsononthethefrequency
frequencyand
andamount
amountofofVisa
Visa
debit
debit
card
cardtransactions
transactionsmay
mayapply:
apply:
® ®
• There
• Thereis isnonolimit
limitononthethenumber
numberofofVisa
Visa
debit
debitcard
cardpurchases
purchasesyou
you
can
canmake
makeper
perday;
day;however,
however,
• Purchase
• Purchaseamounts
amountsare
arelimited
limitedtoto$2,000
$2,000PIN
PIN+ +$2,000
$2,000signaturesignaturebased
basedtransactions
transactionsper
perday,
day,if there
if thereare
aresufficient
sufficientfunds
fundsin inyour
your
account.
account.
maywithdraw
withdrawupuptotoa maximum
a maximumofof$1,000
$1,000in inany
anyone
oneday
day
• You
• Youmay
from
fromananATM
ATMmachine,
machine,if there
if thereare
aresufficient
sufficientfunds
fundsin inyour
youraccount.
account.
• You
• Youmay
maytransfer
transferupuptotothetheavailable
availablebalance
balancein inyour
youraccounts
accountsatat
thethetime
timeofofthethetransfer.
transfer.
® ®
• You
• Youcan
canmake
makedeposits
depositswith
withyour
yourVisa
Visa
debit
debitcard
cardwith
witha $20,000
a $20,000
daily
dailylimit.
limit.
• See
• Seesection
section2 on
2 onpage
page1119forfortransfer
transferlimitations
limitationsthat
thatmay
mayapply
applytoto
these
thesetransactions.
transactions.
® ®
The
Thefollowing
followingspecial
speciallimitations
limitationsapply
applytotoVisa
Visa
debit
debitcard
cardtransactions
transactions
associated
associatedwith
withAlliant
AlliantTeen
TeenChecking
Checkingaccounts:
accounts:
• Purchase
• Purchaseamounts
amountsarearelimited
limitedtoto$300
$300PIN
PIN+ +$300
$300signature-based
signature-based
transactions
transactionsperperday,
day,if there
if therearearesufficient
sufficientfunds
fundsin inyour
youraccount.
account.
• ATM
• ATMwithdrawals
withdrawalsare
arelimited
limitedtoto$100
$100per
perday,
day,if there
if thereare
aresufficient
sufficient
funds
fundsin inyour
youraccount.
account.
26.
26.ENFORCEMENT
ENFORCEMENT
You
Youare
areliable
liabletotoususforforany
anyloss,
loss,cost
costororexpense
expenseweweincur
incurresulting
resultingfrom
from
your
yourfailure
failuretotofollow
followthis
thisAgreement.
Agreement.You
Youauthorize
authorizeusustotodeduct
deductany
anysuch
such
loss,
loss,costs
costsororexpenses
expensesfrom
fromyour
youraccount
accountwithout
withoutprior
priornotice
noticetotoyou.
you.If If
wewebring
bringa legal
a legalaction
actiontotocollect
collectany
anyamount
amountdue
dueunder
underorortotoenforce
enforcethis
this
Agreement,
Agreement,weweshall
shallbebeentitled,
entitled,subject
subjecttotoapplicable
applicablelaw,
law,totopayment
payment
ofofreasonable
reasonableattorney’s
attorney’sfees
feesand
andcosts,
costs,including
includingfees
feesononany
anyappeal,
appeal,
bankruptcy
bankruptcyproceedings,
proceedings,and
andany
anypost-judgment
post-judgmentcollection
collectionactions.
actions.
27.
27.GOVERNING
GOVERNINGLAW
LAW
This
ThisAgreement
Agreementis isgoverned
governedbybyAlliant’s
Alliant’sBylaws,
Bylaws,federal
federallaws
lawsand
andregulations,
regulations,
thethelaws
lawsofofthethestate
statewhere
whereyour
youraccount
accountis islocated,
located,including
includingthetheState
Stateofof
Illinois,
Illinois,and
andlocal
localClearinghouse
Clearinghouserules,
rules,asasamended
amendedfrom
fromtime
timetototime.
time.AsAs
permitted
permittedbybyapplicable
applicablelaw,
law,you
youagree
agreethat
thatany
anylegal
legalaction
actionregarding
regardingthis
this
Agreement
Agreementshall
shallbebebrought
broughtin ina county
a countyin inwhich
whichAlliant
Alliantis islocated.
located.
28.
28.COMMUNICATION
COMMUNICATION
Any
Anyconflict
conflictbetween
betweenwhat
whatyou
youororour
ouremployees
employeesmay
maysay
sayororwrite
writewillwillbebe
resolved
resolvedbybyreference
referencetotothis
thisAgreement.
Agreement.AllAllwritten
writtenand
andoral
oralcommunication
communication
willwillbebein inEnglish.
English.If any
If anynon-English
non-Englishdocuments
documentsare
arepresented
presentedtotoyou
youororif if
any
anyconversations
conversationsare
arehad
hadwith
withyou
youin ina language
a languageother
otherthan
thanEnglish,
English,it is
it is
asasa courtesy
a courtesyand
anddoes
doesnotnotobligate
obligateusustotopresent
presentany
anyfuture
futuredocuments
documents
ororconduct
conductfuture
futurebusiness
businesswith
withyou
youin inany
anylanguage
languageother
otherthan
thanEnglish
English
except
exceptasasotherwise
otherwiserequired
requiredbybylaw.
law.We
Wemay
maymonitor
monitorand
andrecord
recordany
any
telephone
telephoneconversation
conversationwith
withyou
youatatany
anytime
timewithout
withoutfurther
furthernotice
noticetotoyou,
you,
asasallowed
allowedbybylaw.
law.The
Thedecision
decisiontotorecord
recordany
anyconversation
conversationshall
shallbebesolely
solely
atatour
ourdiscretion
discretionand
andweweshall
shallhave
havenonoliability
liabilityforfordoing
doingsosoororfailing
failingtotododo
so.so.You
Youagree
agreethat
thatshould
shouldyour
youraccounts
accountsororloans
loansbecome
becomedelinquent
delinquentoror
have
havea negative
a negativebalance,
balance,Alliant
Alliantororitsitsagents
agentsmay
maycontact
contactyou
youusing
usingany
any
methods
methodsasasallowed
allowedbybylaw,
law,including
includingbutbutnotnotlimited
limitedtototelephone
telephonecalls
callstoto
any
anynumber
numberthat
thatweweobtain
obtainororyou
youprovided;
provided;online
onlinechat
chatviaviaAlliant
AlliantOnline
Online
Banking;
Banking;email,
email,text,
text,SMS,
SMS,ororother
otherelectronic
electronicforms
formsofofcommunication,
communication,
such
suchasaspre-recorded
pre-recordedororartificial
artificialvoice
voicecalls
callsorormessages.
messages.You
Youalso
alsoagree
agree
that
thatyou
youshall
shallbebesolely
solelyresponsible
responsibleforforany
anyfees
feescharged
chargedbybyyour
yourInternet
Internetoror
cellular
cellularprovider
providerthat
thatyou
youincurred
incurredthrough
throughsuch
suchcontact.
contact.
ELECTRONIC
ELECTRONICFUNDS
FUNDSTRANSFER
TRANSFER
AGREEMENT
AGREEMENTAND
ANDDISCLOSURE
DISCLOSURE
This
ThisElectronic
ElectronicFunds
FundsTransfer
TransferAgreement
Agreementis isthethecontract
contractthat
thatcovers
covers
your
yourand
andour
ourrights
rightsand
andresponsibilities
responsibilitiesconcerning
concerningthetheelectronic
electronicfunds
funds
transfer
transfer(EFT)
(EFT)services
servicesoffered
offeredtotoyou
youbybyAlliant
AlliantCredit
CreditUnion
Union(Alliant).
(Alliant).
InInthis
thisAgreement,
Agreement,thethewords
words“you”
“you”and
and“yours”
“yours”mean
meanthose
thosewho
whosign
sign
thetheapplication
applicationororaccount
accountagreement
agreementasasapplicants,
applicants,joint
jointowners,
owners,oror
any
anyauthorized
authorizedusers.
users.The
Thewords
words“we,”
“we,”“us,”
“us,”and
and“our”
“our”mean
meanAlliant.
Alliant.The
The
word
word“account”
“account”means
meansany
anyone
oneorormore
moresavings,
savings,Health
HealthSavings
SavingsAccount
Account
(HSA),
(HSA),checking
checkingand
andIRA
IRAaccounts
accountsyou
youhave
havewith
withAlliant.
Alliant.Electronic
Electronicfunds
funds
transfers
transfersare
areelectronically
electronicallyinitiated
initiatedtransfers
transfersofofmoney
moneyfrom
fromyour
youraccount
account
through
throughthetheelectronic
electronicfunds
fundstransfer
transferservices
servicesdescribed
describedbelow.
below.ByBysigning
signing
ananapplication
applicationororaccount
accountagreement
agreementforforEFT
EFTservices,
services,signing
signingyour
yourcard,
card,
ororusing
usingany
anyservice,
service,each
eachofofyou,
you,jointly
jointlyand
andseparately,
separately,agree
agreetotothethe
terms
termsand
andconditions
conditionsin inthis
thisAgreement
Agreementand
andany
anyamendments
amendmentsforforthetheEFT
EFT
services
servicesoffered.
offered.
1.1.EFT
EFTSERVICES
SERVICES
If approved,
If approved,you
youmay
mayconduct
conductany
anyone
oneorormore
moreofofthetheEFT
EFTservices
servicesoffered
offered
bybyAlliant.
Alliant.
a.a.Convenience
Conveniencecard.
card.If approved,
If approved,you
youmay
mayuse
useyour
yourConvenience
Conveniencecard
card
and
andPIN
PIN(Personal
(PersonalIdentification
IdentificationNumber)
Number)in inATMs
ATMs(automated
(automatedteller
teller
machines),
machines),atatAlliant-owned
Alliant-ownedATMs
ATMsand
andparticipating
participatingnonproprietary
nonproprietary
ATMs.
ATMs.AtAtthethepresent
presenttime,
time,you
youmay
mayuse
useyour
yourConvenience
Conveniencecard
cardto:to:
14
15
9
••See
Seesection
section2h
2hTeen
TeenChecking
Checkingon
onpage
page44for
forother
otherlimitations
limitationsthat
that
may
mayapply.
apply.
c.c.Visa
Visa®® HSA
HSAdebit
debitcard.
card.You
Youororan
anauthorized
authorizedsigner
signermay
mayuse
useyour
your
Visa®®HSA
HSAdebit
debitcard
cardtotopay
payfor
forqualified
qualifiedmedical
medicalexpenses
expensesfrom
from
Visa
your
yourHealth
HealthSavings
SavingsAccount
Account(HSA).
(HSA).IfIfyou
youwish
wishtotomake
makethese
these
types
typesofofpurchases
purchasesover
overthe
theInternet,
Internet,you
youmay
maybe
berequired
requiredtotoprovide
provide
card
cardnumber
numbersecurity
securityinformation
informationbefore
beforeyou
youwill
willbe
bepermitted
permittedtoto
complete
completethe
thetransaction.
transaction.You
Youagree
agreethat
thatyou
youwill
willnot
notuse
useyour
yourVisa
Visa®®
HSA
HSAdebit
debitcard
cardfor
forany
anytransaction
transactionthat
thatisisillegal
illegalunder
underapplicable
applicable
federal,
federal,state,
state,ororlocal
locallaw.
law.Funds
Fundstotocover
coveryour
yourqualified
qualifiedmedical
medical
purchases/expenseswill
willbe
bededucted
deductedfrom
fromyour
yourHSA.
HSA.IfIfthe
thebalance
balance
purchases/expenses
ininyour
yourHSA
HSAisisnot
notsufficient
sufficienttotopay
paythe
thetransaction
transactionamount,
amount,Alliant
Alliant
will
willpay
paythe
theamount
amountand
andyou
youwill
willincur
incuraanon-sufficient
non-sufficientfunds
funds(NSF)
(NSF)
fee.
fee.IfIfyou
youinitiate
initiateaatransaction
transactionthat
thatoverdraws
overdrawsyour
yourHSA,
HSA,you
youagree
agree
totomake
makeimmediate
immediatepayment
paymentofofany
anyoverdrafts
overdraftstogether
togetherwith
withany
any
service
servicecharges
chargestotoAlliant.
Alliant.These
Thesecharges
chargeswill
willnot
notbe
beincluded
includedinin
the
thedistribution
distributionamounts
amountsreported
reportedtotothe
theIRS
IRSannually.
annually.InInthe
theevent
event
ofofrepeated
repeatedoverdrafts,
overdrafts,Alliant
Alliantmay
mayterminate
terminateall
allservices
servicesunder
under
this
thisAgreement.
Agreement.You
Youmay
mayuse
useyour
yourVisa
Visa®®HSA
HSAdebit
debitcard
cardand
and
PIN
PIN(Personal
(PersonalIdentification
IdentificationNumber)
Number)atatAlliant-owned
Alliant-ownedATMs
ATMsand
and
participating
participatingnonproprietary
nonproprietaryATMs.
ATMs.At
Atthe
thepresent
presenttime,
time,you
youmay
mayuse
use
HSAdebit
debitcard
cardto:
to:
your
yourVisa
Visa®®HSA
••Withdraw
Withdrawfunds
fundsonly
onlyfrom
fromyour
yourHSA
HSAfor
forreimbursement
reimbursementofofqualified
qualified
medical
medicalexpenses
expensespaid
paidfor
forout
outofofpocket.
pocket.
••Obtain
Obtainbalance
balanceinformation
informationfor
foryour
yourHSA
HSAby
byrequesting
requestingchecking
checking
balance
balanceatatATMs.
ATMs.
••Make
MakePOS
POS(Point-of-Sale)
(Point-of-Sale)transactions
transactionswith
withyour
yourPIN
PINtotopay
payfor
for
qualified
qualifiedmedical
medicalexpenses/purchases
expenses/purchasesatatmerchants
merchantsthat
thataccept
accept
transactions
transactionsrouted
routedthrough
throughthe
thenetworks
networkslisted
listedon
onthe
theback
backofof
your
yourVisa
Visa®®HSA
HSAdebit
debitcard.
card.
••Make
Makesignature-based
signature-basedtransactions
transactionsrouted
routedthrough
throughVisa
Visa®®. .
••Order
Ordergoods
goodsororservices
servicesthat
thatare
arequalified
qualifiedmedical
medicalexpenses
expensesby
by
mail,
mail,Internet
Internetorortelephone
telephonefrom
fromplaces
placesthat
thataccept
acceptVisa
Visa®®. .
The
Thefollowing
followinglimitations
limitationson
onthe
thefrequency
frequencyand
andamount
amountofofVisa
Visa®®HSA
HSA
debit
debitcard
cardtransactions
transactionsmay
mayapply:
apply:
••There
Thereisisno
nolimit
limiton
onthe
thenumber
numberofofVisa
Visa®®HSA
HSAdebit
debitcard
card
purchases
purchasesyou
youcan
canmake
makeper
perday;
day;however,
however,
••Purchase
Purchaseamounts
amountsare
arelimited
limitedtoto$2,000
$2,000per
perday,
day,ififthere
thereare
are
sufficient
sufficientfunds
fundsininyour
youraccount.
account.
••You
Youmay
maywithdraw
withdrawup
uptotoaamaximum
maximumofof$1,000
$1,000ininany
anyone
oneday
day
from
froman
anATM
ATMmachine
machinefor
forqualified
qualifiedmedical
medicalexpenses,
expenses,ififthere
thereare
are
sufficient
sufficientfunds
fundsininyour
youraccount.
account.
••No
NoATM
ATMdeposits.
deposits.
••No
NoATM
ATMtransfers.
transfers.
d.d.Automated
AutomatedPhone
PhoneBanking
BankingService.
Service.AAPIN
PIN(Personal
(PersonalIdentification
Identification
Number)
Number)isisrequired
requiredtotoaccess
accessyour
youraccount(s)
account(s)via
viathe
theautomated
automated
phone
phonebanking
bankingservice.
service.For
Forimmediate
immediateaccess,
access,you
youcan
canset
setyour
yourPIN
PIN
on
onAlliant
AlliantOnline
OnlineBanking
Bankingororwhen
whenyou
youcall
call800-328-1935.
800-328-1935.You
Youmay
may
request
requestaaPIN
PINbe
besent
senttotoyou
youwhen
whenyou
youspeak
speakwith
withaaMember
MemberService
Service
Representative.
Representative.Joint
Jointowners
ownersororHSA
HSAauthorized
authorizedsigners
signersmay
maynot
not
initiate,
initiate,modify,
modify,orordelete
deletepasswords
passwordsororaccess
accesscodes.
codes.You
Youmust
mustuse
use
your
yourPIN
PINalong
alongwith
withyour
yourmember
memberaccount
accountnumber
numbertotoaccess
accessyour
your
accounts.
accounts.At
Atthe
thepresent
presenttime
timeyou
youmay
mayuse
usethe
theautomated
automatedphone
phone
banking
bankingservice
serviceto:
to:
••Withdraw
Withdrawfunds
fundsfrom
fromyour
yoursavings,
savings,checking,
checking,and
andline-of-credit
line-of-credit
accounts.
accounts.
••Transfer
Transferfunds
fundsbetween
betweenyour
yoursavings,
savings,checking,
checking,and
andline-of-credit
line-of-credit
accounts.
accounts.
••Obtain
Obtainbalance
balanceinformation
informationfor
foryour
yourAlliant
Alliantaccounts.
accounts.
••Make
Makeloan
loanpayments
paymentsfrom
fromyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
••Determine
Determineififaaparticular
particularitem
itemhas
hascleared.
cleared.
••Make
Makeinteraccount
interaccounttransfers
transfersfrom
fromsavings,
savings,checking,
checking,and
andline-ofline-ofcredit
creditaccounts.
accounts.
••Verify
Verifytransactions
transactions(i.e.,
(i.e.,ACH,
ACH,debit
debitcard).
card).
The
Theautomated
automatedphone
phonebanking
bankingservice
servicewill
willbe
beavailable
availablefor
foryour
your
convenience
convenience24
24hours
hoursper
perday.
day.This
Thisservice
servicemay
maybe
beinterrupted
interruptedfor
foraa
short
shorttime
timeeach
eachday
dayfor
fordata
dataprocessing.
processing.The
Thefollowing
followinglimitations
limitationson
on
the
thefrequency
frequencyand
andamount
amountofofautomated
automatedphone
phonebanking
bankingtransactions
transactions
may
mayapply:
apply:
••The
Themaximum
maximumwithdrawal
withdrawaland
andtransfer
transferamount
amountper
perday
daymay
maynot
not
exceed
exceedthe
theavailable
availablefunds
fundsininyour
youraccount.
account.
••The
Themaximum
maximumtransfer
transferamount
amountper
perday
daymade
madetotoaccounts
accountsyou
you
have
havepreviously
previouslyauthorized
authorizedtototransfer
transfertotoisisequal
equaltotothe
theavailable
available
funds
fundsininyour
youraccount.
account.
••Transfers
Transferstotoany
anyother
otheraccount(s)
account(s)is/are
is/arelimited
limitedtoto$9,999.99
$9,999.99per
perday.
day.
••See
Seesection
section22on
onpage
page11
19for
fortransfer
transferlimitations
limitationsthat
thatmay
mayapply
applytoto
these
thesetransactions.
transactions.
Alliant
Alliantreserves
reservesthe
theright
righttotorefuse
refuseany
anytransaction
transactionthat
thatwould
woulddraw
draw
upon
uponinsufficient
insufficientfunds,
funds,exceed
exceedaacredit
creditlimit,
limit,lower
loweran
anaccount
accountbelow
below
aarequired
requiredbalance,
balance,ororotherwise
otherwiserequire
requireus
ustotoincrease
increaseour
ourrequired
required
reserve
reserveon
onthe
theaccount.
account.All
Allchecks
checksare
arepayable
payabletotoyou
youas
asaaprimary
primary
member
memberand
andwill
willbe
bemailed
mailedtotoyour
youraddress
addressofofrecord.
record.Alliant
Alliantmay
mayset
set
other
otherlimits
limitson
onthe
theamount
amountofofany
anytransaction,
transaction,and
andyou
youwill
willbe
benotified
notified
ofofthose
thoselimits.
limits.The
Theservice
servicewill
willdiscontinue
discontinueififno
notransaction
transactionisisentered
entered
ororafter
afternumerous
numerousunsuccessful
unsuccessfulattempts
attemptstotoenter
enteraatransaction,
transaction,and
and
there
theremay
maybe
belimits
limitson
onthe
theduration
durationofofeach
eachtelephone
telephonecall.
call.
TelephoneInitiated
InitiatedPayments
Paymentsand
andTransfers.
Transfers.You
Youcan
canmake
make
e.e.Telephone
paymentsorortransfers
transfersby
bytelephone.
telephone.IfIfyou
youelect
electtotomake
makepayments
payments
payments
transfersby
bytelephone,
telephone,you
youmay
maybe
beassessed
assessedaafee
feefor
foreach
each
orortransfers
occurrenceas
asset
setforth
forthininthe
theFee
FeeSchedule.
Schedule.Services
Servicesinclude:
include:
occurrence
Loanpayments
paymentsreceived
receivedfrom
fromother
otherfinancial
financialinstitutions.
institutions.
••Loan
Transferstotoother
otherfinancial
financialinstitutions.
institutions.
••Transfers
Seesection
section22on
onpage
page11
19for
fortransfer
transferlimitations
limitationsthat
thatmay
mayapply
applytoto
••See
thesetransactions.
transactions.
these
Payments
Paymentsorortransfers
transfersinitiated
initiatedby
bytelephone
telephonewill
willpost
poston
onthe
thesame
same
business
businessday
dayunless
unlessthey
theyare
arescheduled
scheduledtotobe
befuture
futuredated
datedup
uptoto30
30
days.
days.Payments
Paymentsorortransfers
transferscan
canbe
becanceled
canceledon
onthe
thesame
sameday
dayofof
the
thetelephone
telephonecall
callup
uptotothe
thecut-off
cut-offtime,
time,ororififfuture
futuredated,
dated,up
uptototwo
two
business
businessdays
daysbefore
beforethe
thescheduled
scheduledpostdate.
postdate.Alliant
Alliantwill
willnot
notbe
beheld
held
responsible
responsiblefor
forcancellation
cancellationrequests
requeststhat
thatdo
donot
notallow
allowsufficient
sufficienttime
time
totostop
stopthe
thetransaction
transactionfrom
fromgoing
goingout.
out.The
Themaximum
maximumwithdrawal
withdrawaloror
transfer
transferamount
amountper
perday
daymay
maynot
notexceed
exceedthe
theavailable
availablefunds
fundsininyour
your
account
accountororAlliant’s
Alliant’sdaily
dailymaximum
maximumlimit.
limit.Alliant
Alliantreserves
reservesthe
theright
right
totorefuse
refuseany
anytransaction
transactionthat
thatwould
woulddraw
drawupon
uponinsufficient
insufficientfunds,
funds,
exceed
exceedaacredit
creditlimit,
limit,lower
loweran
anaccount
accountbelow
belowaarequired
requiredbalance,
balance,oror
otherwise
otherwiserequire
requireus
ustotoincrease
increaseour
ourrequired
requiredreserve
reserveon
onthe
theaccount.
account.
Alliant
Alliantmay
mayset
setother
otherlimits
limitson
onthe
theamount
amountofofany
anytransaction,
transaction,and
and
you
youwill
willbe
benotified
notifiedofofthose
thoselimits.
limits.Alliant
Alliantmay
mayrefuse
refusetotohonor
honorany
any
transaction
transactionfor
forwhich
whichyou
youdo
donot
nothave
havesufficient
sufficientavailable
availableverified
verified
funds.
funds.Alliant
Alliantwill
willcharge
chargeaafee
feefor
forany
anyACH
ACHtransfers
transfersthat
thatare
arereturned
returned
from
fromanother
anotherfinancial
financialinstitution
institutionas
asset
setforth
forthininthe
theFee
FeeSchedule.
Schedule.
f.f. Preauthorized
PreauthorizedEFTs.
EFTs.
Direct
DirectDeposit.
Deposit.Upon
Uponinstruction
instructionofof(i)(i)your
youremployer
employeroror(ii)
(ii)the
the
Treasury
TreasuryDepartment
Departmentoror(iii)
(iii)other
otherfinancial
financialinstitution(s),
institution(s),Alliant
Alliant
will
willaccept
acceptdirect
directdeposits
depositsofofyour
yourpaycheck
paycheckororofoffederal
federalrecurring
recurring
payments,
payments,such
suchas
asSocial
SocialSecurity,
Security,totoyour
yoursavings
savingsororchecking
checking
account
accountororHSA.
HSA.
Preauthorized
PreauthorizedDebits.
Debits.Upon
Uponinstruction,
instruction,we
wewill
willpay
paycertain
certainrecurring
recurring
transactions
transactionsfrom
fromyour
yoursavings
savingsaccount,
account,checking
checkingaccount
accountand
andloan
loan
payments.
payments.(See
(Seesection
section22on
onpage
page11
19for
fortransfer
transferlimitations
limitationsthat
thatmay
may
16
17
10
apply
applytotothese
thesetransactions.)
transactions.)
• Stop
• StopPayment
PaymentRights.
Rights.If you
If youhave
havearranged
arrangedin inadvance
advancetotomake
makea a
single
singleororrecurring
recurringelectronic
electronicfunds
fundstransfer
transfer(EFT-ACH)
(EFT-ACH)outoutofofyour
your
account(s),
account(s),you
youmay
mayplace
placethethefollowing
followingstops:
stops:single,
single,multiple,
multiple,
ororindefinite.
indefinite.You
Youmust
mustnotify
notifyususorally
orallyatatany
anytime
timeupuptotothree
three
business
businessdays
daysbefore
beforethethescheduled
scheduleddate
dateofofthethetransfer.
transfer.ACH
ACH
stop
stoppayments
paymentsneed
needexact
exactcompany
companyname
nameororcompany
companyIDIDand
and
dollar
dollaramount
amounttotobebevalid.
valid.Revocation
Revocationofofa recurring
a recurringACH
ACHtransfer
transfer
must
mustbebedone
donethrough
throughthetheoriginator
originatorofofthetheEFT-ACH.
EFT-ACH.Stop
Stop
payments
paymentsplaced
placedononACH
ACHtransactions
transactionswillwillbebeeffective
effectiveupupuntil
untilthethe
item
itemis ispresented
presentedforforpayment
paymentexcept
exceptin inthethecase
caseofofananindefinite
indefinite
stop
stoppayment.
payment.
• Liability
• LiabilityforforFailure
FailuretotoStop
StopPayment
PaymentofofPreauthorized
PreauthorizedTransfers.
Transfers.
If youorder
orderusustotostop
stoppayment
paymentofofananEFT-ACH
EFT-ACHtransfer
transferthree
three
If you
businessdays
daysorormore
morebefore
beforethethetransfer
transferis isscheduled,
scheduled,and
andwewe
business
liableforforyour
yourlosses
lossesorordamages.
damages.
dodonotnotdodoso,so,wewewillwillbebeliable
ElectronicCheck
CheckConversion/Electronic
Conversion/ElectronicReturned
ReturnedCheck
CheckFees.
Fees.If If
g.g.Electronic
youpay
payforforsomething
somethingwith
witha check,
a check,you
youmay
mayauthorize
authorizeyour
yourcheck
check
you
sharedraft
drafttotobebeconverted
convertedtotoananelectronic
electronicfund
fundtransfer.
transfer.You
You
ororshare
mayalso
alsoauthorize
authorizemerchants
merchantstotoelectronically
electronicallydebit
debityour
youraccount
accountforfor
may
returnedcheck
checkfees.
fees.You
Youare
areconsidered
consideredtotohave
haveauthorized
authorizedthese
these
returned
electronicfunds
fundstransfers
transfersif you
if youcomplete
completethethetransaction
transactionafter
afterbeing
being
electronic
told(orally
(orallyororbybya notice
a noticeposted
postedororsent
senttotoyou)
you)that
thatthethetransfer
transfermay
may
told
processedelectronically
electronicallyororif you
if yousign
signa written
a writtenauthorization.
authorization.
bebeprocessed
AlliantOnline
Onlineand
andMobile
MobileBanking.
Banking.A Apassword
passwordis isrequired
requiredtotoaccess
access
h.h.Alliant
youraccounts
accountsviaviaAlliant
AlliantOnline
OnlineBanking
BankingororMobile
MobileBanking
Bankingservices.
services.
your
Youmust
mustuse
useyour
yourpassword
passwordwith
withyour
youruser
username
nametotoaccess
accessyour
your
You
accounts.AtAtthethepresent
presenttime,
time,you
youmay
mayuse
useAlliant
AlliantOnline
Onlineand
andMobile
Mobile
accounts.
Bankingto:to:
Banking
• Withdrawfunds
fundsfrom
fromyour
yoursavings,
savings,checking,
checking,and
andline-of-credit
line-of-credit
• Withdraw
accounts.
accounts.
• Paybills
billsfrom
fromyour
yourAlliant
AlliantChecking
Checkingaccount
accountororAlliant
AlliantHealth
Health
• Pay
SavingsAccount
Account
Savings
• Transferfunds
fundsbetween
betweenyour
yoursavings,
savings,checking,
checking,and
andline-of-credit
line-of-credit
• Transfer
accounts.
accounts.
• Obtainbalance
balanceinformation
informationforforyour
yourAlliant
Alliantaccounts.
accounts.
• Obtain
• Makeloan
loanpayments
paymentsfrom
fromyour
yoursavings
savingsand
andchecking
checkingaccounts.
accounts.
• Make
• Makeinteraccount
interaccounttransfers
transfersfrom
fromsavings,
savings,checking,
checking,and
andline-ofline-of• Make
creditaccounts.
accounts.
credit
Youraccounts
accountscan
canbebeaccessed
accessedunder
underAlliant
AlliantOnline
OnlineBanking
Bankingviavia
Your
personalcomputer
computerorormobile
mobiledevices.
devices.Alliant
AlliantOnline
OnlineBanking
Bankingwillwillbebe
personal
availableforforyour
yourconvenience
convenience2424hours
hoursper
perday.
day.This
Thisservice
servicemay
maybebe
available
interruptedforfora short
a shorttime
timeeach
eachday
dayforfordata
dataprocessing.
processing.We
Wereserve
reserve
interrupted
righttotorefuse
refuseany
anytransaction
transactionthat
thatwould
woulddraw
drawupon
uponinsufficient
insufficient
thetheright
funds,exceed
exceeda credit
a creditlimit,
limit,lower
lowerananaccount
accountbelow
belowa required
a required
funds,
balance,
balance,ororotherwise
otherwiserequire
requireusustotoincrease
increaseour
ourrequired
requiredreserve
reserveonon
account.AllAllchecks
checksmade
madepayable
payabletotoyou
youasasa primary
a primarymember
member
thetheaccount.
mailedtotoyour
youraddress
addressofofrecord.
record.We
Wemay
maysetsetother
otherlimits
limitsonon
willwillbebemailed
amountofofany
anytransaction,
transaction,and
andyou
youwillwillbebenotified
notifiedofofthose
thoselimits.
limits.
thetheamount
Wemay
mayrefuse
refusetotohonor
honorany
anytransaction
transactionforforwhich
whichyou
youdodonotnothave
have
We
sufficientavailable
availableverified
verifiedfunds.
funds.The
Theservice
servicewillwilldiscontinue
discontinueif no
if no
sufficient
transactionis isentered
enteredororafter
afternumerous
numerousunsuccessful
unsuccessfulattempts
attemptstoto
transaction
entera transaction,
a transaction,and
andthere
theremay
maybebelimits
limitsononthetheduration
durationofofeach
each
enter
access.The
Thefollowing
followinglimitations
limitationsmay
mayapply
applytotoAlliant
AlliantOnline
Onlineand
and
access.
MobileBanking:
Banking:
Mobile
• Themaximum
maximumwithdrawal
withdrawaland
andtransfer
transferamounts
amountsper
perday
daymay
maynotnot
• The
exceedthetheavailable
availablefunds
fundsin inyour
youraccount.
account.
exceed
• Themaximum
maximumtransfer
transferamount
amountper
perday
daymade
madetotoaccounts
accountsyou
you
• The
have
havepreviously
previouslyauthorized
authorizedtototransfer
transfertotois isequal
equaltotothetheavailable
available
funds
fundsin inyour
youraccount.
account.
• Transfers
• Transferstotoany
anyother
otheraccount(s)
account(s)is/are
is/arelimited
limitedtoto$9,999.99
$9,999.99perperday.
day.
• Alliant
• Alliantmaintains
maintainsACH
ACHtransfer
transferbalance
balancelimits
limitsforforallallmember
member
accounts.
accounts.Members
Memberswillwillreceive
receivemore
moretailored
tailoredinformation
informationabout
about
specific
specificdaily
dailytransfer
transferlimits
limitswhen
whenmaking
makinga transaction
a transactionthrough
through
Online
OnlineBanking.
Banking.Limits
Limitsare
arebased
basedononaccount
accounthistory,
history,including
including
length
lengthofofmembership
membershipand
andstatus,
status,asaswell
wellasasother
otherfactors.
factors.Alliant
Alliant
reserves
reservesthetheright
righttotoadjust
adjustthese
theselimits
limitsatatany
anytime.
time.Members
Membersmay
may
transfer
transferamounts
amountsabove
abovethese
theselimits
limitsbybyusing
usingAlliant’s
Alliant’swire
wiretransfer
transfer
service,
service,pursuant
pursuanttotoAlliant’s
Alliant’scurrent
currentfees
feesforforoutgoing
outgoingwire
wire
transfer
transferservices.
services.See
Seesection
section2 on
2 onpage
page1119forfortransfer
transferlimitations
limitations
that
thatmay
mayapply
applytotothese
thesetransactions.
transactions.
i. Online
i. OnlineBillBillPay
Pay(Bill
(BillPayments).
Payments).We
Wewillwillprocess
processbillbillpayment
paymenttransfer
transfer
requests
requestsonly
onlytotothose
thosecreditors
creditorsAlliant
Allianthas
hasdesignated
designatedin inthetheUser
User
Instructions
Instructionsand
andsuch
suchcreditors
creditorsasasyou
youauthorize
authorizeand
andforforwhom
whomAlliant
Alliant
has
hasthetheproper
propervendor
vendorcode
codenumber.
number.We
Wewillwillnotnotprocess
processany
anybillbill
payment
paymenttransfer
transferif the
if therequired
requiredtransaction
transactioninformation
informationis isincomplete.
incomplete.
We
Wewillwillwithdraw
withdrawthethedesignated
designatedfunds
fundsfrom
fromyour
yourAlliant
AlliantChecking
Checking
account
accountororHSA
HSAaccount
accountforforbillbillpayment
paymenttransfer
transferbybythethedesignated
designated
cut-off
cut-offtime
timeononthethedate
dateyou
youschedule
scheduleforforpayment
paymentasasdesignated
designated
in inAlliant’s
Alliant’sBillBillPay
Payagreement.
agreement.We
Wewillwillprocess
processyour
yourbillbillpayment
payment
transfer
transferwithin
withina designated
a designatednumber
numberofofdays
daysbefore
beforethethedate
dateyou
youare
are
scheduled
scheduledforforpayment
paymentasasdesignated
designatedin inAlliant’s
Alliant’sBillBillPay
Payagreement.
agreement.
You
Youmust
mustallow
allowsufficient
sufficienttime
timeforforvendors
vendorstotoprocess
processyour
yourpayment
payment
after
afterthey
theyreceive
receivea transfer
a transferfrom
fromus.us.Please
Pleaseleave
leaveasasmuch
muchtime
timeasas
though
thoughyou
youwere
weresending
sendingyour
yourpayment
paymentbybymail.
mail.We
Wecannot
cannotguarantee
guarantee
thethetime
timethat
thatany
anypayment
paymentwillwillbebecredited
creditedtotoyour
youraccount
accountbybythethe
vendor.
vendor.There
Thereis isnonolimit
limitononthethenumber
numberofofbillbillpayments
paymentsper
perday.
day.
AnAnAlliant
AlliantChecking
Checkingaccount
accountororHSA
HSAis isrequired
requiredforforuse
usewith
withAlliant
Alliant
BillBillPay.
Pay.There
Thereare
arenonofees
feestotomaintain
maintaina Bill
a BillPay
Payaccount;
account;however,
however,
if incurred,
if incurred,applicable
applicablefees
feeswillwillapply.
apply.Please
Pleaserefer
refertotothethecurrent
currentFee
Fee
Schedule
Scheduleforfora complete
a completelistlistofoffees.
fees.
Free
FreeBillBillPay
Payoverdraft
overdraftprotection
protectionis isavailable
availableforforBillBillPay
Payitems
items
only
onlyand
andincludes
includesHSA
HSAaccounts.
accounts.It is
It isnotnotapplicable
applicabletotopaper
paper
checks
checksororHSA
HSAchecks
checksyou
youwrite
writefrom
fromyour
yourAlliant
AlliantHSA
HSAcheckbook
checkbook
ororpreauthorized
preauthorizedelectronic
electronic(ACH)
(ACH)withdrawals
withdrawalsfrom
fromyour
yourAlliant
Alliant
Checking
Checkingand
andSavings
Savingsaccounts
accounts– in
– inthese
thesecases,
cases,if an
if anoverdraft
overdraft
occurs,
occurs,account
accountfees
feeswould
wouldbebeassessed.
assessed.Refer
Refertotothethecurrent
currentFee
Fee
Schedule
Scheduleforfora complete
a completelistlistofoffees.
fees.If you
If youhave
haveCourtesy
CourtesyPay
Payononyour
your
Alliant
AlliantChecking
Checkingaccount,
account,it will
it willnotnotbebeimplemented
implementedasasa source
a sourcetoto
cover
coveroverdraft
overdraftBillBillPay
Payitems.
items.
2.2.TRANSFER
TRANSFERLIMITATIONS
LIMITATIONS
For
Forallalltypes
typesofofsavings
savingsaccounts,
accounts,excluding
excludingHSAs,
HSAs,that
thatare
areeligible
eligible
forforpreauthorized,
preauthorized,automatic,
automatic,telephonic,
telephonic,electronic
electronicororaudio
audioresponse
response
transfers,
transfers,you
youmay
maymake
makeupuptotosixsixsuch
suchtransfers
transferstotoananaccount
accountatatanother
another
financial
financialinstitution
institutionorortotoa third
a thirdparty
partyduring
duringany
anycalendar
calendarmonth.
month.If you
If you
reach
reachthese
theselimitations
limitationswithin
withina calendar
a calendarmonth,
month,additional
additionaltransactions
transactions
willwillnotnotbebeable
abletotobebecompleted
completedand
andmay
maybebereturned
returnedunpaid.
unpaid.If this
If thisis isthethe
case,
case,you
youmay
maybebeassessed
assessedananNSF
NSFfee,
fee,asassetsetforth
forthin inthetheFee
FeeSchedule.
Schedule.
3.3.CONDITIONS
CONDITIONSOF
OFEFT
EFTSERVICES
SERVICES
a.a.Ownership
OwnershipofofCards.
Cards.Any
Anycard
cardororother
otherdevice
devicethat
thatwewesupply
supplytoto
you
youis isour
ourproperty
propertyand
andmust
mustbebereturned
returnedtotous,us,orortotoany
anyperson
person
whom
whomweweauthorize
authorizetotoactactasasour
ouragent,
agent,orortotoany
anyperson
personwho
whois is
authorized
authorizedtotohonor
honorthethecard,
card,immediately
immediatelyaccording
accordingtotoinstructions.
instructions.
The
Thecard
cardmay
maybeberepossessed
repossessedatatany
anytime
timeatatour
oursole
solediscretion
discretion
without
withoutdemand
demandorornotice.
notice.You
Youcannot
cannottransfer
transferyour
yourcard
cardororaccount
account
totoanother
anotherperson.
person.
b.b.Honoring
HonoringthetheCard.
Card.Neither
Neitherwewenor
normerchants
merchantsauthorized
authorizedtotohonor
honor
thethecard
cardwillwillbeberesponsible
responsibleforforthethefailure
failureororrefusal
refusaltotohonor
honorthethe
card
cardororany
anyother
otherdevice
devicewewesupply
supplytotoyou.
you.If aIf merchant
a merchantagrees
agreestoto
18
19
11
give
giveyou
youa refund
a refundororadjustment,
adjustment,you
youagree
agreetotoaccept
accepta credit
a credittotoyour
your
account
accountin inlieu
lieuofofa cash
a cashrefund.
refund.
c. c.Foreign
ForeignTransactions.
Transactions.Purchases
Purchasesand
andcash
cashwithdrawals
withdrawalsmade
madein in
foreign
foreigncountries
countriesand
andforeign
foreigncurrencies
currenciesusing
usingananAlliant-issued
Alliant-issuedcard
card
willwillbebedebited
debitedfrom
fromyour
youraccount
accountin inU.S.
U.S.dollars.
dollars.The
Theexchange
exchangerate
rate
® ®
forfortransactions
transactionsin ina foreign
a foreigncurrency
currencywillwillbebea rate
a rateselected
selectedbybyVisa
Visa
from
fromthetherange
rangeofofrates
ratesavailable
availablein inwholesale
wholesalecurrency
currencymarkets
marketsforfor
thetheapplicable
applicablecentral
centralprocessing
processingdate,
date,which
whichrate
ratemay
mayvary
varyfrom
from
thetherate
rateVisa
Visaitself
itselfreceives,
receives,ororthethegovernment-mandated
government-mandatedrate
ratein in
effect
effectforforthetheapplicable
applicablecentral
centralprocessing
processingdate,
date,plus
plus1 percent.
1 percent.The
The
currency
currencyconversion
conversionrate
rateused
usedononthetheprocessing
processingdate
datemay
maydiffer
differfrom
from
thetherate
ratethat
thatwould
wouldhave
havebeen
beenused
usedononthethepurchase
purchasedate
dateororcard
card
holder
holderstatement
statementposting
postingdate.
date.AnAnInternational
InternationalService
ServiceAssessment
Assessment
feefee(ISA)
(ISA)willwillbebeassessed
assessedononallalltransactions
transactionswhere
wherethethemerchant
merchant
country
countrydiffers
differsfrom
fromthethecountry
countryofofthethecard
cardissuer.
issuer.The
Theconverted
converted
transaction
transactionamount
amountwillwillbebeshown
shownseparately
separatelyfrom
fromthetheInternational
International
Service
ServiceAssessment
Assessmentfeefeeononyour
youraccount
accountstatement.
statement.This
Thisfeefeewillwillbebe
assessed
assessedononallallinternational
internationalpurchases,
purchases,credit
creditvouchers,
vouchers,and
andcash
cash
disbursements.
disbursements.If applicable,
If applicable,finance
financecharges
chargeswillwillbebeassessed
assessedtotothethe
International
InternationalService
ServiceAssessment
Assessmentfee.
fee.
d.d.Security
Access
Securityofof
AccessCode.
Code.You
Youmay
mayuse
useone
oneorormore
moreaccess
accesscodes
codes
with
withyour
yourelectronic
electronicfunds
fundstransfers.
transfers.The
Theaccess
accesscodes
codesissued
issuedtoto
you
youare
areforforyour
yoursecurity
securitypurposes.
purposes.Any
Anycodes
codesissued
issuedtotoyou
youare
are
confidential
confidentialand
andshould
shouldnotnotbebedisclosed
disclosedtotothird
thirdparties
partiesororrecorded
recorded
ononororwith
withthethecard.
card.You
Youare
areresponsible
responsibleforforthethesafekeeping
safekeepingofofyour
your
access
accesscodes.
codes.You
Youagree
agreenotnottotodisclose
discloseororotherwise
otherwisemake
makeyour
your
access
accesscodes
codesavailable
availabletotoanyone
anyonenotnotauthorized
authorizedtotosign
signononyour
your
accounts.
accounts.If you
If youpermit
permitsomeone
someoneelse
elsetotouse
useananEFT
EFTservice,
service,your
your
card
cardororyour
youraccess
accesscode,
code,you
youare
areresponsible
responsibleforforany
anytransactions
transactions
they
theyauthorize
authorizeororconduct
conductononany
anyofofyour
youraccounts.
accounts.You
Youunderstand
understand
that
thatany
anyjoint
jointowner
owneryou
youauthorize
authorizetotouse
useananaccess
accesscode
codemay
may
withdraw
withdraworortransfer
transferfunds
fundsfrom
fromany
anyofofyour
youraccounts.
accounts.If you
If youfailfailtoto
maintain
maintainthethesecurity
securityofofthese
theseaccess
accesscodes
codesand
andAlliant
Alliantsuffers
suffersa a
loss,
loss,wewemay
mayterminate
terminateyour
yourEFT
EFTservices
servicesimmediately.
immediately.
e.e.Joint
Accounts.
Joint
Accounts.If any
If anyofofyour
youraccounts
accountsaccessed
accessedunder
underthis
this
Agreement
Agreementare
arejoint
jointaccounts,
accounts,allalljoint
jointaccount
accountowners,
owners,including
including
any
anyauthorized
authorizedusers
usersororHSA
HSAauthorized
authorizedsigners,
signers,shall
shallbebebound
bound
bybythis
thisAgreement
Agreementand,
and,alone
aloneand
andtogether,
together,shall
shallbeberesponsible
responsible
forforallallEFT
EFTtransactions
transactionstotoororfrom
fromany
anysavings,
savings,checking
checkingororloan
loan
accounts
accountsasasprovided
providedin inthis
thisAgreement.
Agreement.Each
Eachjoint
jointaccount
accountowner,
owner,
without
withoutthetheconsent
consentofofany
anyother
otheraccount
accountowner,
owner,may,
may,and
andhereby
hereby
is isauthorized
authorizedbybyevery
everyother
otherjoint
jointaccount
accountowner
ownerto,to,make
makeany
any
transaction
transactionpermitted
permittedunder
underthis
thisAgreement.
Agreement.Each
Eachjoint
jointaccount
account
owner
owneris isauthorized
authorizedtotoactactforforthetheother
otheraccount
accountowners,
owners,and
andAlliant
Alliant
may
mayaccept
acceptorders
ordersand
andinstructions
instructionsregarding
regardingany
anyEFT
EFTtransaction
transactiononon
any
anyaccount
accountfrom
fromany
anyjoint
jointaccount
accountowner.
owner.
4.4.FEES
FEESAND
ANDCHARGES
CHARGES
There
Thereare
arecertain
certainfees
feesand
andcharges
chargesforforelectronic
electronicfunds
fundstransfer
transferservices.
services.
For
Fora listing
a listingofofallallapplicable
applicablefees,
fees,see
seeour
ourcurrent
currentFee
FeeSchedule.
Schedule.From
From
time
timetototime,
time,thethefees
feesmay
maychange.
change.We
Wewillwillnotify
notifyyou
youofofany
anychanges
changesasas
required
requiredbybyapplicable
applicablelaw.
law.
If you
If youuse
useananATM
ATMnotnotowned
ownedbybyus,us,you
youmay
maybebecharged
chargeda surcharge-fee
a surcharge-feebyby
thetheATM
ATMoperator
operatorororany
anynetwork
networkused
usedtotocomplete
completethethetransaction
transaction(and
(andyou
you
may
maybebecharged
chargeda fee
a feeforfora balance
a balanceinquiry).
inquiry).The
Thefeefeewillwillbebedebited
debitedfrom
fromyour
your
account
accountif you
if youelect
electtotocomplete
completethethetransaction
transactionororcontinue
continuewith
withthethebalance
balance
inquiry.
inquiry.Refer
RefertotothetheFee
FeeSchedule
Scheduleforforinformation
informationabout
aboutATM
ATMrebates.
rebates.
fraud,
fraud,you
youagree
agreetotoprotect
protectthethesecurity
securityofofyour
yournumbers,
numbers,codes,
codes,marks,
marks,
signs,
signs,passwords,
passwords,ororother
othermeans
meansofofidentification.
identification.We
Wereserve
reservethetheright
right
totoblock
blockaccess
accesstotothetheservices
servicestotomaintain
maintainororrestore
restoresecurity
securitytotoAlliant
Alliant
Online
OnlineBanking
Bankingand
andour
oursystems
systemsif we
if wereasonably
reasonablybelieve
believeyour
youraccess
access
codes
codeshave
havebeen
beenorormay
maybebeobtained
obtainedororare
arebeing
beingused
usedorormay
maybebeused
usedbyby
ananunauthorized
unauthorizedperson(s).
person(s).You
Youwillwillbear
bearthetheliability
liabilityororthetherisk
riskofofany
anyerror
error
ororloss
lossofofdata,
data,information,
information,transactions
transactionsororother
otherlosses
lossesthat
thatmay
maybebedue
duetoto
thethefailure
failureofofyour
yourcomputer
computersystem
systemororthird-party
third-partycommunications
communicationsprovider
provider
ononwhich
whichyou
youmay
mayrely.
rely.
Tell
TellususATATONCE
ONCEif you
if youbelieve
believeyour
yourcard
cardhas
hasbeen
beenlost
lostororstolen,
stolen,that
that
ananelectronic
electronicfund
fundtransfer
transferhas
hasbeen
beenmade
madewithout
withoutyour
yourpermission,
permission,ororif if
you
youbelieve
believesomeone
someonehas
hasused
usedyour
yourcard
cardororaccess
accesscode
codeororotherwise
otherwise
accessed
accessedyour
youraccounts
accountswithout
withoutyour
yourauthority.
authority.Telephoning
Telephoningis isthethebest
best
way
wayofofkeeping
keepingyour
yourpossible
possiblelosses
lossesdown.
down.You
Youcould
couldlose
loseallallthethemoney
moneyin in
your
youraccount
account(plus
(plusyour
yourmaximum
maximumoverdraft
overdraftline
lineofofcredit).
credit).If aIf transaction
a transaction
was
wasmade
madewith
withyour
yourcard
cardororcard
cardnumber
numberwithout
withoutyour
yourpermission,
permission,and
and
® ®
was
waseither
eithera Visa
a Visa
ororInterlink
Interlinktransaction,
transaction,you
youwillwillhave
havenonoliability
liabilityforforthethe
transaction.
transaction.For
Forallallother
otherEFT
EFTtransactions,
transactions,including
includingATM
ATMtransactions,
transactions,
your
yourliability
liabilityforforananunauthorized
unauthorizedtransaction
transactionis isdetermined
determinedasasfollows.
follows.
If you
If youtelltellususwithin
withintwo
twobusiness
businessdays
daysafter
afteryou
youlearn
learnofofthetheloss
lossorortheft
theft
ofofyour
yourcard,
card,you
youcan
canlose
losenonomore
morethan
than$50
$50if someone
if someoneused
usedyour
yourcard
card
without
withoutyour
yourpermission.
permission.If you
If youdodoNOT
NOTtelltellususwithin
withinthethetwo
twobusiness
business
days
daysand
andwewecan
canprove
provewewecould
couldhave
havestopped
stoppedsomeone
someonefrom
fromusing
usingyour
your
card
cardwithout
withoutyour
yourpermission
permissionif you
if youhad
hadtold
toldus,us,you
youcould
couldlose
loseasasmuch
much
asas$500.
$500.
Also,
Also,if your
if yourstatement
statementshows
showstransfers
transfersthat
thatyou
youdiddidnotnotmake,
make,telltellususatat
once.
once.If you
If youdodonotnottelltellususwithin
within6060days
daysafter
afterthethestatement
statementwas
wasmailed
mailed
totoyou,
you,you
youmay
maynotnotgetgetback
backany
anymoney
moneylost
lostafter
afterthethe6060days
daysif we
if wecan
can
prove
provethat
thatwewecould
couldhave
havestopped
stoppedsomeone
someonefrom
frommaking
makingthethetransfers
transfersif if
you
youhad
hadtold
toldususin intime.
time.If aIf good
a goodreason
reason(such
(suchasasa long
a longtriptripororhospital
hospital
stay)
stay)kept
keptyou
youfrom
fromtelling
tellingus,us,wewewillwillextend
extendthethetime
timeperiods.
periods.If you
If you
believe
believeyour
yourcard
cardhas
hasbeen
beenlost
lostororstolen
stolenororthat
thatsomeone
someonehas
hastransferred
transferred
orormay
maytransfer
transfermoney
moneyfrom
fromyour
youraccount
accountwithout
withoutyour
yourpermission,
permission,call:
call:
800-328-1935
800-328-1935ororwrite
writeto:to:Alliant
AlliantCredit
CreditUnion,
Union,PO
POBox
Box66945,
66945,Chicago,
Chicago,ILIL
60666-0945.
60666-0945.
6.6.RIGHT
RIGHTTO
TORECEIVE
RECEIVEDOCUMENTATION
DOCUMENTATION
a.a.Periodic
PeriodicStatements.
Statements.Transfers
Transfersand
andwithdrawals
withdrawalsmade
madethrough
throughany
any
ATM
ATMororPOS
POSterminal,
terminal,debit
debitcard
cardtransactions,
transactions,automated
automatedphone
phone
banking,
banking,preauthorized
preauthorizedEFTs,
EFTs,electronic/PC
electronic/PCtransactions,
transactions,ororbillbill
payments
paymentsyou
youmake
makewillwillbeberecorded
recordedononyour
yourperiodic
periodicstatement.
statement.You
You
willwillreceive
receivea statement
a statementmonthly
monthlyunless
unlessthere
thereis isnonotransaction
transactionin ina a
particular
particularmonth.
month.InInany
anycase,
case,you
youwillwillreceive
receivea statement
a statementatatleast
least
quarterly.
quarterly.Refer
RefertotothetheFee
FeeSchedule
Scheduleforforinformation
informationregarding
regardingpaper
paper
statement
statementfees.
fees.
DirectDeposit.
Deposit.If you
If youhave
havearranged
arrangedtotohave
havea direct
a directdeposit
depositmade
made
b.b.Direct
youraccount
accountatatleast
leastonce
onceevery
every6060days
daysfrom
fromthethesame
samesource
source
totoyour
and
andyou
youdodonotnotreceive
receivea receipt
a receipt(such
(suchasasa pay
a paystub),
stub),you
youcan
canfind
find
outoutwhether
whetherorornotnotthethedeposit
deposithas
hasbeen
beenmade
madebybylogging
logginginto
intoAlliant
Alliant
Online
OnlineBanking,
Banking,calling
callingour
ourautomated
automatedphone
phonebanking
bankingservice
serviceororthethe
MemberContact
ContactCenter
Centeratat800-328-1935.
800-328-1935.This
Thisdoes
doesnotnotapply
applytoto
Member
transactionsoccurring
occurringoutside
outsidethetheUnited
UnitedStates.
States.
transactions
7.7.ACCOUNT
ACCOUNTINFORMATION
INFORMATIONDISCLOSURE
DISCLOSURE
We
Wewillwilldisclose
discloseinformation
informationtotothird
thirdparties
partiesabout
aboutyour
youraccount
accountororthethe
transfers
transfersyou
youmake:
make:
• As
• Asnecessary
necessarytotocomplete
completetransfers;
transfers;
• To
• Toverify
verifythetheexistence
existenceofofsufficient
sufficientfunds
fundstotocover
coverspecific
specifictransactions
transactions
upon
uponthetherequest
requestofofa third
a thirdparty,
party,such
suchasasa credit
a creditbureau
bureauorormerchant;
merchant;
• To
• Tocomply
complywith
withgovernment
governmentagency
agencyororcourt
courtorders;
orders;oror
• If• you
If yougive
giveususyour
yourwritten
writtenpermission.
permission.
5.5.MEMBER
MEMBERLIABILITY
LIABILITY
You
Youare
areresponsible
responsibleforforallallEFT
EFTtransactions
transactionsyou
youauthorize.
authorize.If you
If youpermit
permit
someone
someoneelse
elsetotouse
useananEFT
EFTservice,
service,your
yourcard
cardororyour
youraccess
accesscode,
code,you
you
are
areresponsible
responsibleforforany
anytransactions
transactionsthey
theyauthorize
authorizeororconduct
conductononany
anyofof
your
youraccounts.
accounts.InInorder
ordertotomaintain
maintainsecure
securecommunications
communicationsand
andreduce
reduce
20
21
12
8.8.BUSINESS
BUSINESSDAYS
DAYS
Our
Ourbusiness
businessdays
daysare
areMonday
Mondaythrough
throughFriday,
Friday,excluding
excludingfederal
federalholidays.
holidays.
InInyour
yourcommunication,
communication,
1.1.Tell
Tellususyour
yourname
nameand
andaccount
accountnumber
number(if(ifany).
any).
2.2.Describe
Describethetheerror
errorororthethetransfer
transferyou
youare
areunsure
unsureabout,
about,and
and
explain
explainasasclearly
clearlyasasyou
youcan
canwhy
whyyou
youbelieve
believeit is
it isananerror
errororor
why
whyyou
youneed
needmore
moreinformation.
information.
3.Tell
3.Tellususthethedollar
dollaramount
amountofofthethesuspected
suspectederror.
error.
If you
If youtelltellususorally,
orally,wewemay
mayrequire
requirethat
thatyou
yousend
sendususyour
yourcomplaint
complaintoror
question
questionin inwriting
writingwithin
withintenten(10)
(10)business
businessdays.
days.
We
Wewillwilldetermine
determinewhether
whetherananerror
erroroccurred
occurredwithin
withintenten(10)
(10)business
businessdays
days
after
afterwewehear
hearfrom
fromyou
youand
andwillwillcorrect
correctany
anyerror
errorpromptly.
promptly.If we
If weneed
needmore
more
time,
time,however,
however,wewemay
maytake
takeupuptoto4545days
daystotoinvestigate
investigateyour
yourcomplaint
complaintoror
question.
question.If we
If wedecide
decidetotododothis,
this,wewewillwillcredit
credityour
youraccount
accountwithin
withintenten(10)
(10)
business
businessdays
daysforforthetheamount
amountyou
youthink
thinkis isin inerror
errorsosothat
thatyou
youwillwillhave
havethethe
use
useofofthethemoney
moneyduring
duringthethetime
timeit takes
it takesusustotocomplete
completeour
ourinvestigation.
investigation.
If we
If weask
askyou
youtotoputputyour
yourcomplaint
complaintororquestion
questionin inwriting
writingand
andwewedodonotnot
receive
receiveit within
it withintenten(10)
(10)business
businessdays,
days,wewemay
maynotnotcredit
credityour
youraccount.
account.
For
Forerrors
errorsinvolving
involvingnew
newaccounts,
accounts,point-of-sale,
point-of-sale,ororforeign-initiated
foreign-initiated
transactions,
transactions,wewemay
maytake
takeupuptoto9090days
daystotoinvestigate
investigateyour
yourcomplaint
complaintoror
question.
question.For
Fornew
newaccounts,
accounts,wewemay
maytake
takeupuptoto2020business
businessdays
daystotocredit
credit
your
youraccount
accountforforthetheamount
amountyou
youthink
thinkis isin inerror.
error.
We
Wewillwilltelltellyou
youthetheresults
resultswithin
withinthree
three(3)(3)business
businessdays
daysafter
aftercompleting
completing
our
ourinvestigation.
investigation.If we
If wedecide
decidethere
therewas
wasnonoerror,
error,wewewillwillsend
sendyou
youa a
written
writtenexplanation.
explanation.You
Youmay
mayask
askforforcopies
copiesofofthethedocuments
documentsthat
thatweweused
used
® ®
in inour
ourinvestigation.
investigation.Any
AnyTeen
TeenChecking
CheckingVisa
Visa
debit
debitcard
carderror
errorresolution
resolution
willwillrequire
requirea signature
a signaturefrom
froma parent
a parentororguardian.
guardian.
9.9.ALLIANT
ALLIANTLIABILITY
LIABILITYFOR
FORFAILURE
FAILURETO
TOMAKE
MAKETRANSFERS
TRANSFERS
If we
If wedodonotnotcomplete
completea transfer
a transfertotoororfrom
fromyour
youraccount
accountonontime
timeororin inthethe
correct
correctamount
amountaccording
accordingtotoour
ourAgreement
Agreementwith
withyou,
you,wewewillwillbebeliable
liableforfor
your
yourlosses
lossesorordamages
damagesproximately
proximatelycaused
causedbybyour
ourerror.
error.However,
However,there
there
are
aresome
someexceptions;
exceptions;wewewillwillnotnotbebeliable,
liable,forforinstance:
instance:
• If,
• If,through
throughnonofault
faultofofours,
ours,there
thereis isnotnotenough
enoughmoney
moneyin inyour
your
accounts
accountstotocomplete
completethethetransaction,
transaction,if any
if anyfunds
fundsin inyour
youraccounts
accounts
necessary
necessarytotocomplete
completethethetransaction
transactionare
areheld
heldasasuncollected
uncollectedfunds
funds
pursuant
pursuanttotoour
ourFunds
FundsAvailability
AvailabilityPolicy,
Policy,ororif the
if thetransaction
transactioninvolves
involves
a loan
a loanrequest
requestexceeding
exceedingyour
yourcredit
creditlimit.
limit.
• If• you
If youused
usedyour
yourcard
cardororaccess
accesscode
codein inananincorrect
incorrectmanner.
manner.
• If• the
If theATM
ATMwas
wasnotnotworking
workingproperly
properlyand
andyou
youknew
knewabout
aboutthetheproblem
problem
when
whenyou
youstarted
startedthethetransaction.
transaction.
• If• acts
If actsofofGod
God(including
(includingbutbutnotnotlimited
limitedtotofire,
fire,flood,
flood,ororpower
powerfailure)
failure)
prevent
preventthethetransaction.
transaction.
• If• the
If themoney
moneyin inyour
youraccount
accountis issubject
subjecttotolegal
legalprocess
processororother
otherclaim.
claim.
• If• funds
If fundsin inyour
youraccount
accountare
arepledged
pledgedasascollateral
collateralsubject
subjecttotoour
ourlien
lienoror
frozen
frozenbecause
becauseofofa delinquent
a delinquentloan.
loan.
• If• the
If theerror
errorwas
wascaused
causedbybya system
a systemofofany
anyparticipating
participatingATM
ATMnetwork.
network.
• If• any
If anycircumstances
circumstancesbeyond
beyondour
ourcontrol
control(such
(suchasasyour
yourwillful
willfuloror
negligent
negligentuse
useofofyour
yourcard,
card,access
accesscode,
code,ororany
anyEFT
EFTfacility
facilityforformaking
making
such
suchtransfers)
transfers)prevent
preventthethetransaction.
transaction.
• If• the
If thetelephone
telephoneororcomputer
computerequipment
equipmentyou
youuse
usetotoconduct
conductaudio
audio
response
responseororelectronic/PC
electronic/PCtransactions
transactionsis isnotnotworking
workingproperly
properlyand
and
you
youknow
knowororshould
shouldhave
haveknown
knownabout
aboutthethebreakdown
breakdownwhen
whenyou
you
started
startedthethetransaction.
transaction.
• If• you
If youhave
havebillbillpayment
paymentservices,
services,wewecan
canonly
onlyconfirm
confirmthetheamount,
amount,thethe
participating
participatingmerchant,
merchant,and
anddate
dateofofthethebillbillpayment
paymenttransfer
transfermade
madebyby
Alliant.
Alliant.For
Forany
anyother
othererror
errorororquestion
questionyou
youhave
haveinvolving
involvingthethebilling
billing
statement
statementofofthetheparticipating
participatingmerchant,
merchant,you
youmust
mustcontact
contactthethemerchant
merchant
directly.
directly.We
Wearearenotnotresponsible
responsibleforforinvestigating
investigatingsuch
sucherrors.
errors.
• Any
• Anyother
otherexceptions
exceptionsasasestablished
establishedbybyAlliant.
Alliant.
10.
10.NOTICES
NOTICES
AllAllwritten
writtennotices
noticesfrom
fromususwillwillbebeeffective
effectivewhen
whenwewehave
havemailed
mailedthem
them
orordelivered
deliveredthem
themtotoyour
yourlast
lastknown
knownaddress
addressin inAlliant’s
Alliant’srecords.
records.Any
Any
electronic
electronicnotice
noticewewegive
givetotoyou
youis iseffective
effectivewhen
whenit is
it issent.
sent.Notice
Noticetotoany
any
account
accountowner
owneris isconsidered
considerednotice
noticetotoallallaccount
accountowners.
owners.Notices
Noticesfrom
from
you
youwillwillbebeeffective
effectivewhen
whenreceived
receivedbybyAlliant.
Alliant.We
Wereserve
reservethetheright
righttoto
change
changethetheterms
termsand
andconditions
conditionsupon
uponwhich
whichthis
thisservice
serviceis isoffered.
offered.We
We
willwillmail
mailnotice
noticetotoyou
youatatleast
least2121days
daysbefore
beforethetheeffective
effectivedate
dateofofany
any
change.
change.Use
Useofofthis
thisservice
serviceis issubject
subjecttotoexisting
existingregulations
regulationsgoverning
governing
Alliant
Alliantaccounts
accountsand
andany
anyfuture
futurechanges
changestotothose
thoseregulations.
regulations.
12.
12.TERMINATION
TERMINATIONOF
OFEFT
EFTSERVICES
SERVICES
You
Youmay
mayterminate
terminatethis
thisAgreement
Agreementororany
anyEFT
EFTservice
serviceunder
underthis
this
Agreement
Agreementatatany
anytime
timebybynotifying
notifyingususin inwriting
writingand
andstopping
stoppingyour
youruse
use
ofofyour
yourcard
cardand
andany
anyaccess
accesscode.
code.You
Youmust
mustreturn
returnallallcards
cardstotoAlliant.
Alliant.
You
Youalso
alsoagree
agreetotonotify
notifyany
anyparticipating
participatingmerchants
merchantsthat
thattheir
theirauthority
authoritytoto
make
makebillbillpayment
paymenttransfers
transfershas
hasbeen
beenrevoked.
revoked.We
Wemay
mayalso
alsoterminate
terminatethis
this
Agreement
Agreementatatany
anytime
timebybynotifying
notifyingyou
youorally
orallyororin inwriting.
writing.If we
If weterminate
terminate
this
thisAgreement,
Agreement,wewemay
maynotify
notifyany
anyparticipating
participatingmerchants
merchantsmaking
making
preauthorized
preauthorizeddebits
debitsororcredits
creditstotoany
anyofofyour
youraccounts
accountsthat
thatthis
thisAgreement
Agreement
has
hasbeen
beenterminated
terminatedand
andthat
thatwewewillwillnotnotaccept
acceptany
anyfurther
furtherpreauthorized
preauthorized
transaction
transactioninstructions.
instructions.We
Wemay
mayalso
alsoprogram
programour
ourcomputer
computersystem
systemnotnot
totoaccept
acceptyour
yourcard
cardororaccess
accesscode
codeforforany
anyEFT
EFTservice.
service.Whether
Whetheryou
youoror
Alliant
Alliantterminates
terminatesthis
thisAgreement,
Agreement,thethetermination
terminationshall
shallnotnotaffect
affectyour
your
obligations
obligationsunder
underthis
thisAgreement
Agreementforforany
anyEFTs
EFTsmade
madeprior
priortototermination.
termination.
FUNDS
FUNDSAVAILABILITY
AVAILABILITYPOLICY
POLICY
This
Thisdisclosure
disclosuredescribes
describesyour
yourability
abilitytotowithdraw
withdrawfunds
fundsatatAlliant
AlliantCredit
Credit
Union
Union(Alliant).
(Alliant).It only
It onlyapplies
appliestotothetheavailability
availabilityofoffunds
fundsin intransaction
transaction
accounts.
accounts.Alliant
Alliantreserves
reservesthetheright
righttotodelay
delaythetheavailability
availabilityofoffunds
funds
deposited
depositedtotoaccounts
accountsthat
thatare
arenotnottransaction
transactionaccounts
accountsforforperiods
periodslonger
longer
than
thanthose
thosedisclosed
disclosedin inthis
thispolicy.
policy.Please
Pleaseask
askususif you
if youhave
havea question
a question
about
aboutwhich
whichaccounts
accountsare
areaffected
affectedbybythis
thispolicy.
policy.
11.
11.ERROR
ERRORRESOLUTION
RESOLUTION
InInCase
CaseofofErrors
ErrorsororQuestions
QuestionsAbout
AboutYour
YourStatement
StatementContaining
Containing
Electronic
ElectronicFunds
FundsTransfers
Transfers(EFTs).
(EFTs).Contact
Contactususasassoon
soonasasyou
youcan
can
if you
if youthink
thinkyour
yourstatement
statementororreceipt
receiptis iswrong
wrongororif you
if youneed
needmore
more
information
informationabout
abouta transfer
a transferlisted
listedononthethestatement
statementreceipt.
receipt.
We
Wemust
musthear
hearfrom
fromyou
younonolater
laterthan
than6060days
daysafter
afterwewesent
sentthetheFIRST
FIRST
statement
statementononwhich
whichthetheproblem
problemororerror
errorappeared.
appeared.Submit
Submitinquiries
inquiriesto:to:
• Toll-free:
• Toll-free:800-328-1935
800-328-1935(24/7)
(24/7)
• U.S.
• U.S.Mail:
Mail:Alliant
AlliantCredit
CreditUnion,
Union,POPOBox
Box66945,
66945,Chicago,
Chicago,ILIL60666-0945
60666-0945
• Electronically
• Electronicallythrough
throughAlliant
AlliantOnline
OnlineBanking:
Banking:
1.1.Log
Login intotoonline
onlinebanking;
banking;
2.2.Select
Select“Messages”
“Messages”ononthetheright
righttotocompose
composeyour
yoursecure
securemessage;
message;
3.3.Make
Makesure
suretotoinclude
include“Error
“ErrorResolution”
Resolution”in inthethesubject
subjectline;
line;
1.1.GENERAL
GENERALPOLICY
POLICY
Our
Ourpolicy
policyis istotomake
makefunds
fundsfrom
fromyour
yourdeposits
depositsavailable
availabletotoyou
youononthethe
same
samebusiness
businessday
daythat
thatwewereceive
receiveyour
yourdeposit.
deposit.Once
Oncedeposits
depositsare
are
available,
available,you
youcan
canwithdraw
withdrawthethefunds
fundsand
andwewewillwilluse
usethethefunds
fundstotopay
pay
checks
checksthat
thatyou
youhave
havewritten.
written.For
Fordetermining
determiningthetheavailability
availabilityofofyour
your
deposits,
deposits,every
everyday
dayis isa business
a businessday
dayexcept
exceptSaturdays,
Saturdays,Sundays,
Sundays,and
and
federal
federalholidays.
holidays.If you
If youmake
makea deposit
a depositbefore
before2:00pm
2:00pmlocal
localtime,
time,onona a
business
businessday
daythat
thatweweare
areopen,
open,wewewillwillconsider
considerthat
thatday
daytotobebethetheday
day
ofofyour
yourdeposit.
deposit.However,
However,if you
if youmake
makea deposit
a depositafter
after2:00pm
2:00pmlocal
localtime,
time,
ororatata deposit
a depositbox
boxonona day
a dayweweare
arenotnotopen,
open,wewewillwilltreat
treatthethedeposit
depositasas
made
madeononthethenext
nextbusiness
businessday
dayweweare
areopen.
open.InInmost
mostinstances,
instances,deposits
deposits
ofofgovernment
governmentchecks
checksand
andlow-risk
low-riskitems
itemsand
andthethefirst
first$2,500
$2,500ofofpersonal
personal
and
andbusiness
businesschecks
checksand
andthird-party
third-partychecks
checks(provided
(providedthethepayee
payeeand
and
22
23
13
4.4.SPECIAL
SPECIALRULES
RULESFOR
FORNEW
NEWACCOUNTS
ACCOUNTS
If you
If youare
area new
a newmember,
member,thethefollowing
followingspecial
specialrules
ruleswillwillapply
applyduring
duringthethe
first
first3030days
daysyour
youraccount
accountis isopen:
open:
• In
• Inmost
mostinstances,
instances,funds
fundsfrom
fromdeposits
depositsofofgovernment
governmentchecks
checksand
andlowlowrisk
riskitems
itemspayable
payabletotothethemember(s)
member(s)ononthetheaccount
accountwillwillbebeavailable
available
forforwithdrawal
withdrawalononthetheday
daywewereceive
receivethethedeposit.
deposit.
• Funds
• Fundsfrom
fromthethedeposit
depositofofpersonal
personaland
andcertain
certainbusiness
businesschecks
checkswillwill
bebeavailable
availableforforwithdrawal
withdrawalononthetheninth
ninthbusiness
businessday
dayafter
afterthetheday
dayofof
thethedeposit.
deposit.
• Alliantdoes
doesnotnotaccept
acceptthird-party
third-partychecks
checksforfordeposit
depositinto
intonew
newaccounts.
accounts.
• Alliant
• Your
• Yourability
abilitytotoutilize
utilizecertain
certainfeatures
featuresofofour
ouronline
onlinebanking,
banking,mobile
mobile
banking,
banking,automated
automatedphone
phonebanking,
banking,etc.,
etc.,may
maybebelimited.
limited.
5.5.SPECIAL
SPECIALRULES
RULESFOR
FORABUSED
ABUSEDACCOUNTS
ACCOUNTS
If you
If youare
area member
a memberwhose
whoseaccount
accounthas
hashad
hadfrequent
frequentoverdrafts
overdraftsin inthethe
last
lastsixsixmonths,
months,have
havedeposited
depositedchecks
checksthat
thatwere
werereturned
returnedunpaid,
unpaid,if if
your
youraccount
accountwould
wouldhave
haveoverdrafted
overdraftedhad
hadcertain
certainchecks
checkswritten
writtenononthethe
account
accountbeen
beenpaid,
paid,ororif your
if youraccount
accounthas
hassuffered
sufferedabusive,
abusive,fraudulent,
fraudulent,oror
suspicious
suspiciousactivity,
activity,thethefollowing
followingspecial
specialrules
ruleswillwillapply:
apply:
• In
• Inmost
mostinstances,
instances,funds
fundsfrom
fromdeposits
depositsofofgovernment
governmentchecks
checksand
andlowlowrisk
riskitems
itemspayable
payabletotothethemember(s)
member(s)ononthetheaccount
accountwillwillbebeavailable
available
forforwithdrawal
withdrawalononthetheday
daywewereceive
receivethethedeposit.
deposit.
• Funds
• Fundsfrom
fromthethedeposit
depositofofpersonal
personaland
andbusiness
businesschecks
checkswillwillbebe
available
availableforforwithdrawal
withdrawalononthetheseventh
seventhbusiness
businessday
dayafter
afterwewereceive
receive
thethedeposit.
deposit.
• Alliant
• Alliantdoes
doesnotnotaccept
acceptthird-party
third-partychecks
checksforfordeposit
depositinto
intoabused
abused
accounts.
accounts.
6.6.DEPOSITS
DEPOSITSAT
ATATMS
ATMS
InInmost
mostinstances,
instances,$2,500
$2,500ofoffunds
fundsfrom
fromdeposits
depositsmade
madeatatAlliant
Alliant
automated
automatedteller
tellermachines
machines(ATMs)
(ATMs)willwillbebeavailable
availableforforwithdrawal
withdrawalononthethe
day
dayofofdeposit.
deposit.The
Thebalance
balancewillwillbebeavailable
availableforforwithdrawal
withdrawalononthethesecond
second
business
businessday.
day.The
Thesame
samepolicy
policyapplies
appliestotodeposits
depositsmade
madeatatnon-proprietary
non-proprietary
ATMs
ATMs(ATMs
(ATMsthat
thatAlliant
Alliantdoes
doesnotnotown
ownororoperate).
operate).
thethepresenter
presenterofofthethecheck
checkare
areboth
bothAlliant
Alliantmembers
membersorora non-member
a non-member
endorser
endorseris ispresent
presentwith
withidentification)
identification)willwillbebeavailable
availableforforwithdrawal
withdrawal
ononthetheday
daywewereceive
receivethethedeposit.
deposit.Government
Governmentchecks
checksand
andlow-risk
low-risk
items
itemsinclude:
include:on-us
on-uschecks,
checks,certified
certifiedchecks,
checks,cashier’s
cashier’schecks,
checks,teller’s
teller’s
checks,
checks,Federal
FederalReserve
ReserveBank
Bankchecks,
checks,Federal
FederalHome
HomeLoan
LoanBank
Bankchecks,
checks,
government
governmentchecks
checks(federal,
(federal,state,
state,and
andlocal),
local),United
UnitedStates
StatesPostal
Postal
Service
Servicemoney
moneyorders,
orders,checks
checksfrom
fromUnited
UnitedAirlines
Airlines(UA),
(UA),UAUAaffiliates,
affiliates,
and
andUAUAsubsidiaries
subsidiariespayroll
payrollchecks
checksand
andSelect
SelectEmployer
EmployerGroups
Groups(SEG)
(SEG)
payroll
payrollchecks.
checks.Payroll
Payrollchecks
checksfrom
fromUnited
UnitedAirlines
Airlines(UA),
(UA),UAUAaffiliates
affiliates
and
andsubsidiaries,
subsidiaries,and
andSelect
SelectEmployer
EmployerGroups
Groups(SEGs)
(SEGs)received
receivedviavia
direct
directdeposit,
deposit,mailed
mailedin inororpresented
presenteddirectly
directlytotoAlliant
Alliantwillwillbebeavailable
available
immediately
immediatelyin inmost
mostinstances.
instances.If deposited
If depositedin ina Shared
a SharedBranch
Branchlocation,
location,
funds
fundsfrom
fromthese
thesechecks
checkswillwillnotnotreceive
receiveimmediate
immediateavailability.
availability.
InInmost
mostinstances,
instances,thethefirst
first$2,500
$2,500ofofpayroll
payrollchecks
checksdeposited
depositedin ina Shared
a Shared
Branch
Branchlocation
locationwillwillbebeavailable
availableforforwithdrawal
withdrawalononthetheday
dayofofdeposit.
deposit.
Aggregated
Aggregateddeposits
depositsfrom
from$2,500.01
$2,500.01toto$5,000
$5,000willwillgenerally
generallybebeavailable
available
forforwithdrawal
withdrawalnonolater
laterthan
thanthethesecond
secondbusiness
businessday
dayafter
afteryour
yourdeposit
depositatat
a Shared
a SharedBranch
Branchlocation.
location.Aggregated
Aggregateddeposits
depositsover
over$5,000
$5,000willwillgenerally
generally
bebeavailable
availableforforwithdrawal
withdrawalnonolater
laterthan
thanthetheseventh
seventhbusiness
businessday
dayafter
after
thetheday
dayofofyour
yourdeposit
depositatata Shared
a SharedBranch
Branchlocation.
location.Additionally,
Additionally,Shared
Shared
Branching
Branchinglocations
locationsreserve
reservethetheright
righttotorefuse
refuseacceptance
acceptanceofofany
anyitem
item
presented
presentedforfordeposit
depositororpayment.
payment.
For
ForAlliant
Alliantmembers
memberswho
whomeet
meetcertain
certaincriteria
criteriaand
andguidelines,
guidelines,in insome
some
instances
instancesand
andupon
uponour
ourdiscretion,
discretion,additional
additionalfunds
fundsfrom
fromthetheitem(s)
item(s)you
you
deposit
depositmay
maybecome
becomeavailable
availabletotoyou
youmore
morequickly
quicklythan
thanlisted.
listed.Decision
Decision
criteria
criteriaare
arerisk
riskbased,
based,linked
linkedtotoaccount
accounthistory,
history,determined
determinedbybyAlliant
Alliant
using
usinginternal
internaland
andconfidential
confidentialinformation,
information,and
andare
aresubject
subjecttotochange
changeatat
any
anytime
timewithout
withoutnotice.
notice.AtAta minimum,
a minimum,you
youwillwillreceive
receivefunds
fundsavailability
availability
asaslisted
listedherein.
herein.
2.2.RESERVATION
RESERVATIONOF
OFRIGHT
RIGHTTO
TOHOLD
HOLD
InInsome
somecases,
cases,wewewillwillnotnotmake
makeallallofofthethefunds
fundsthat
thatyou
youdeposit
depositbybycheck
check
available
availabletotoyou
youononthethesame
samebusiness
businessday
daythat
thatwewereceive
receiveyour
yourdeposit.
deposit.
Funds
Fundsmay
maynotnotbebeavailable
availableforforwithdrawal
withdrawaluntil
untilthetheseventh
seventhbusiness
businessday
day
after
afterthetheday
dayofofyour
yourdeposit
deposit(see
(seeSections
Sections3 through
3 through7).7).The
Thefirst
first$200
$200
ofofyour
yourdeposit,
deposit,however,
however,may
maybebeavailable
availableforforwithdrawal
withdrawalononthethesame
same
business
businessday
dayofofyour
yourdeposit.
deposit.If we
If weare
arenotnotgoing
goingtotomake
makeallallofofthethefunds
funds
from
fromyour
yourdeposit
depositavailable
availableforforwithdrawal
withdrawalononthethesame
samebusiness
businessday,
day,
wewewillwillnotify
notifyyou
youatatthethetime
timeyou
youmake
makeyour
yourdeposit.
deposit.We
Wewillwillalso
alsotelltellyou
you
when
whenthethefunds
fundswillwillbebeavailable
availableforforwithdrawal.
withdrawal.If your
If yourdeposit
depositis isnotnotmade
made
directly
directlytotoone
oneofofour
ouremployees,
employees,ororif we
if wetake
takethis
thisaction
actionafter
afteryou
youhave
haveleftleft
thethepremises,
premises,wewewillwillmail
mailyou
youthethenotice
noticebybythethenext
nextbusiness
businessday
dayafter
afterwewe
receive
receiveyour
yourdeposit.
deposit.If you
If youwillwillneed
needthethefunds
fundsfrom
froma deposit
a depositright
rightaway,
away,
you
youshould
shouldask
askususwhen
whenthethefunds
fundswillwillbebeavailable
availableforforwithdrawal.
withdrawal.
7.7.HOLDS
HOLDSON
ONOTHER
OTHERFUNDS
FUNDS
If we
If weaccept
accepta check
a checkforfordeposit
depositthat
thatis isdrawn
drawnononanother
anotherfinancial
financial
institution,
institution,wewemay
maymake
makefunds
fundsfrom
fromthethedeposit
depositavailable
availableforforwithdrawal
withdrawal
immediately,
immediately,butbutdelay
delayyour
youravailability
availabilitytotowithdraw
withdrawa corresponding
a corresponding
amount
amountofoffunds
fundsthat
thatyou
youhave
haveonondeposit
depositin inanother
anotheraccount
accountwith
withus.us.The
The
funds
fundsin inthetheother
otheraccount
accountwould
wouldthen
thennotnotbebeavailable
availableforforwithdrawal
withdrawaluntil
until
thethetime
timeperiods
periodsthat
thatare
aredescribed
describedelsewhere
elsewherein inthis
thisdisclosure
disclosureforforthethe
type
typeofofdeposit.
deposit.
8.8.FOREIGN
FOREIGNCHECKS
CHECKS
Checks
Checksdrawn
drawnononfinancial
financialinstitutions
institutionslocated
locatedoutside
outsidethetheU.S.
U.S.(foreign
(foreign
checks)
checks)cannot
cannotbebeprocessed
processedin inthethesame
sameway
wayasaschecks
checksdrawn
drawnononU.S.
U.S.
financial
financialinstitutions.
institutions.Foreign
Foreignchecks
checksare
areexempt
exemptfrom
fromthethepolicies
policiesoutlined
outlined
in inthis
thisdisclosure.
disclosure.Generally,
Generally,thetheavailability
availabilityofoffunds
fundsforfordeposits
depositsofofforeign
foreign
checks
checkswillwillbebedelayed
delayedforforthethetime
timeit takes
it takesusustotocollect
collectthethefunds
fundsfrom
fromthethe
financial
financialinstitutions
institutionsupon
uponwhich
whichthey
theyare
aredrawn.
drawn.
3.3.LONGER
LONGERDELAYS
DELAYSMAY
MAYAPPLY
APPLY
We
Wemay
maydelay
delayyour
yourability
abilitytotowithdraw
withdrawfunds
fundsdeposited
depositedbybycheck
checkinto
intoyour
your
account
accountananadditional
additionalnumber
numberofofdays
daysforforthethefollowing
followingreasons:
reasons:
• We
• Webelieve
believea check
a checkyou
youdeposit
depositwillwillnotnotbebepaid.
paid.
• You
• Youdeposit
depositchecks
checkstotaling
totalingmore
morethan
than$5,000
$5,000ononany
anyone
oneday.
day.
• You
• Youredeposit
redeposita check
a checkthat
thathas
hasbeen
beenreturned
returnedunpaid.
unpaid.
• You
• Youhave
haveoverdrawn
overdrawnyour
youraccount
accountrepeatedly
repeatedlyin inthethelast
lastsixsixmonths
months
(see
(seesection
section5 on
5 onpage
page25).
14).
• There
• Thereis isananemergency,
emergency,such
suchasasfailure
failureofofcomputer
computeroror
communications
communicationsequipment.
equipment.
We
Wewillwillnotify
notifyyou
youif we
if wedelay
delayyour
yourability
abilitytotowithdraw
withdrawfunds
fundsforforany
anyofof
these
thesereasons,
reasons,and
andwewewillwilltelltellyou
youwhen
whenthethefunds
fundswillwillbebeavailable
availableforfor
withdrawal.
withdrawal.Deposits
Depositsfrom
from$2,500.01
$2,500.01toto$5,000
$5,000willwillgenerally
generallybebeavailable
available
forforwithdrawal
withdrawalnonolater
laterthan
thanthethesecond
secondbusiness
businessday
dayafter
afterthetheday
dayofofyour
your
deposit.
deposit.Deposits
Depositsover
over$5,000
$5,000willwillgenerally
generallybebeavailable
availableforforwithdrawal
withdrawalnono
later
laterthan
thanthetheseventh
seventhbusiness
businessday
dayafter
afterthetheday
dayofofyour
yourdeposit.
deposit.
24
25
14
WIRE
WIRETRANSFER
TRANSFERREQUEST
REQUESTAGREEMENT
AGREEMENT
ANDDISCLOSURE
DISCLOSURE
AND
accounts
accountsfrom
fromtime
timetototime.
time.Except
Exceptasasspecifically
specificallydescribed,
described,thethefollowing
following
disclosures
disclosuresapply
applytotoallallofofthetheaccounts.
accounts.AllAllaccounts
accountsdescribed
describedin inthis
this
Truth-In-Savings
Truth-In-SavingsDisclosure
Disclosureare
areshare
shareaccounts.
accounts.The
TheTruth-in-Savings
Truth-in-Savings
Act
Actallows
allowsforforthethechange
changein interms
termsofofshare
shareaccounts
accountsasaslong
longasas30-day
30-day
advance
advancenotice
noticeis isgiven.
given.
You
Youauthorize
authorizeAlliant
AlliantCredit
CreditUnion
Union(Alliant)
(Alliant)tototransfer
transferfunds
fundsviaviawire
wire
transfer,
transfer,in inaccordance
accordancewith
withwire
wiretransfer
transferfees
feesasaslisted
listedononthetheFee
Fee
Schedule,
Schedule,and
andtotodebit
debityour
youraccount
accountforforboth
boththethewire
wiretransfer
transferfeefeeand
andthethe
amount
amountofofthethewire
wiretransfer.
transfer.Alliant
Alliantis isnotnotliable
liableforforfailure
failuretotoactactorordelay
delay
in inacting
actingonona wire
a wiretransfer
transferrequest
requestbecause
becauseofoflegal
legalconstraints,
constraints,member
member
negligence,
negligence,interruption
interruptionofofcommunication
communicationfacilities,
facilities,equipment
equipmentfailure,
failure,
emergency
emergencyconditions,
conditions,violations
violationsofofany
anyguidelines,
guidelines,rules
rulesororregulations
regulationsofof
any
anygovernment
governmentauthority,
authority,ororother
othercircumstances
circumstancesbeyond
beyondAlliant’s
Alliant’scontrol.
control.
Alliant
Alliantis isnotnotliable
liableforforconsequential,
consequential,special
specialororexemplary
exemplarydamages
damagesoror
losses
lossesofofany
anykind.
kind.
InInmost
mostinstances,
instances,wire
wiretransfer
transferrequests
requestscannot
cannotbebecanceled.
canceled.Efforts
Effortstoto
actactononrequests
requestsforforcancellations
cancellationswillwillbebemade,
made,butbutAlliant
Alliantis isnotnotliable
liableif, if,
forforany
anyreason,
reason,thethewire
wiretransfer
transferrequest
requestis isnotnotamended
amendedororcanceled.
canceled.
You
Youagree
agreetotoreimburse
reimburseAlliant
Alliantforforany
anycosts,
costs,losses,
losses,orordamages
damagesthat
thatare
are
incurred
incurredin inconnection
connectionwith
withrequests
requeststotoamend
amendororcancel
cancela wire
a wiretransfer
transfer
request.
request.If warranted,
If warranted,a refund
a refundofofmoney
moneyfrom
froma cancellation
a cancellationofofthethewire
wire
transfer
transferwillwilltake
takeplace
placeonce
onceAlliant
Alliantdetermines
determinesthat
thatthetherecipient
recipienthas
hasnotnot
received
receivedthethefunds
fundsand
andthethefunds
fundsare
arereturned
returnedtotoAlliant.
Alliant.The
Therefund
refundmay
may
notnotbebeequal
equaltotothetheamount
amountofofthetheoriginal
originalwire
wiretransfer
transferdue
duetotocharges
chargesthat
that
may
maybebeimposed
imposedbybyother
otherfinancial
financialinstitutions.
institutions.
Domestic
Domesticwire
wiretransfer
transferrequests
requestsreceived
receivedprior
priortoto2pm
2pmCentral
CentralTime
Time
(CT)
(CT)willwillbebetransmitted
transmittedthat
thatsame
samebusiness
businessday.
day.Domestic
Domesticwire
wiretransfer
transfer
requests
requestsreceived
receivedafter
after2pm
2pmCTCTwillwillbebetransmitted
transmittedononthethenext
nextbusiness
business
day.
day.International
Internationalwire
wiretransfer
transferrequests
requestsreceived
receivedprior
priortoto10:30am
10:30amCTCTwillwill
bebetransmitted
transmittedthat
thatsame
samebusiness
businessday.
day.International
Internationalwire
wiretransfer
transferrequests
requests
received
receivedafter
after10:30am
10:30amCTCTwillwillbebetransmitted
transmittedononthethenext
nextbusiness
businessday.
day.
A ABank
BankIdentifier
IdentifierCode
Code(BIC),
(BIC),also
alsoknown
knownasasa SWIFT
a SWIFTcode,
code,is isrequired
required
forforallallinternational
internationalwire
wiretransfers.
transfers.InInsome
someinstances,
instances,ananInternational
International
Bank
BankAccount
AccountNumber
Number(IBAN)
(IBAN)may
maybeberequired
requiredin inaddition
additiontotothetheBIC
BICoror
SWIFT
SWIFTcode.
code.The
Therecipient(s)
recipient(s)ofofthethewire
wiretransfer
transfermust
mustbebeidentified
identifiedand
and
physical
physicaladdresses
addressesprovided
providedforforboth
boththetherecipient(s)
recipient(s)and
andthetherecipient’s
recipient’s
financial
financialinstitution.
institution.Alliant
Alliantand
andthethereceiving
receivingfinancial
financialinstitution
institutionmay
may
process
processthethewire
wiretransfer
transferrequest
requestbased
basedonly
onlyononthetheaccount
accountnumber(s)
number(s)
and
andother
otherinformation
informationlisted.
listed.Alliant
Alliantis isnotnotresponsible
responsibleforforincorrect
incorrectrecipient
recipient
information
informationconveyed
conveyedand/or
and/orlisted
listedononthethewire
wiretransfer
transferrequest.
request.You
Youagree
agree
totohold
holdAlliant
Alliantharmless
harmlessif the
if therecipient
recipientinformation
informationyou
youconvey
conveytotoususis is
incorrect
incorrectororincomplete.
incomplete.
Wire
Wiretransfer
transferrequests
requestsare
aresubject
subjecttotoAlliant’s
Alliant’sFunds
FundsAvailability
AvailabilityPolicy
Policy
and
andif applicable,
if applicable,wewereserve
reservethetheright
righttotoverify
verifyfunds
fundsbefore
beforewiring
wiringthem.
them.
Your
Yourrights
rightsand
andobligations
obligationsregarding
regardingwire
wiretransfers
transfersmay
maybebecovered
coveredbyby
Regulation
RegulationJ of
J ofthetheU.S.
U.S.Federal
FederalReserve
ReserveBoard
Boardand/or
and/orArticle
Article4A4Aofofthethe
Uniform
UniformCommercial
CommercialCode.
Code.If security
If securityprocedures
proceduresare
arenotnotsuccessful,
successful,
thethewire
wiretransfer
transferrequest
requestmay
maybebecanceled
canceledbybyAlliant.
Alliant.If this
If thisis isthethecase,
case,
you
youwillwillbebenotified
notifiedbybyphone
phoneand/or
and/orU.S.
U.S.mail
mailwithin
withintwo
twobusiness
businessdays.
days.
When
Whensending
sendingwire
wiretransfers
transferstotoa foreign
a foreigncountry,
country,Alliant
Alliantwillwillsend
sendthethe
funds
fundsin inU.S.
U.S.dollars.
dollars.They
Theymay
maybebeconverted
convertedinto
intothetheappropriate
appropriateforeign
foreign
currency
currencybybythethefinancial
financialinstitution
institutionthat
thattransmits
transmitsAlliant’s
Alliant’swire
wiretransfers
transfersoror
thetherecipient’s
recipient’sfinancial
financialinstitution.
institution.If aIf wire
a wiretransfer
transferis isnotnotreceived
receivedbybythethe
recipient
recipientand
anditsitswhereabouts
whereaboutsneed
needtotobebetraced,
traced,you
youmay
maybebecharged
chargedanan
account
accountresearch
researchfeefee(as(aslisted
listedin inthetheFee
FeeSchedule)
Schedule)if itif was
it wasnotnotAlliant’s
Alliant’s
error.
error.It is
It isyour
yourresponsibility
responsibilitytotomonitor
monitoryour
youraccount
accountand
andstatements
statementsforfor
any
anyerrors
errorsorordiscrepancies
discrepanciesregarding
regardingwire
wiretransfers.
transfers.If you
If youdiscover
discoveranan
error
errororordiscrepancy,
discrepancy,you
youmust
mustcontact
contactAlliant
AlliantCredit
CreditUnion
Unionwithin
within6060days
days
ofofreceiving
receivingyour
youraccount
accountstatement
statementtotoinitiate
initiateananinvestigation.
investigation.
1.1.RATE
RATEINFORMATION
INFORMATION
The
TheAnnual
AnnualPercentage
PercentageYield
Yield(APY)
(APY)is isa percentage
a percentagerate
ratethat
thatreflects
reflectsthethe
total
totalamount
amountofofdividends
dividendstotobebepaid
paidononananaccount
accountbased
basedononthetheDividend
Dividend
Rate
Rateand
andfrequency
frequencyofofcompounding
compoundingforforananannual
annualperiod.
period.For
ForAlliant
Alliant
Savings,
Savings,Supplemental
SupplementalSavings,
Savings,Trust,
Trust,Health
HealthSavings,
Savings,UTMA
UTMACustodial
Custodial
Savings,
Savings,Checking,
Checking,Mortgage
MortgageShare,
Share,Traditional
TraditionalIRA,
IRA,Roth
RothIRA,
IRA,SEP
SEP
IRA,
IRA,and
andCoverdell
CoverdellEducation
EducationSavings
Savingsaccounts,
accounts,thetheDividend
DividendRate
Rateand
and
Annual
AnnualPercentage
PercentageYield
Yieldmay
maychange
changemonthly
monthlyasasdetermined
determinedbybyAlliant’s
Alliant’s
Executive
ExecutiveTeam.
Team.For
Forcertificate
certificateaccounts
accounts(share
(shareand
andIRA),
IRA),thetheDividend
Dividend
Rate
Rateand
andAnnual
AnnualPercentage
PercentageYield
Yieldmay
maychange
changedaily
dailyasasdetermined
determinedbyby
Alliant’s
Alliant’sExecutive
ExecutiveTeam.
Team.The
TheDividend
DividendRates
Ratesand
andAnnual
AnnualPercentage
Percentage
Yields
Yieldsare
arethetherates
ratesand
andyield
yieldasasofofthethelast
lastdividend
dividenddeclaration
declarationdate.
date.
Current
Currentrates
ratesare
arepublished
publishedin inour
ournewsletters,
newsletters,ononalliantcreditunion.com,
alliantcreditunion.com,
and
andatatAlliant
AlliantBranch
Branchlocations.
locations.
2.2.NATURE
NATUREOF
OFDIVIDEND
DIVIDENDRATES
RATES
Dividends
Dividendsare
arepaid
paidfrom
fromcurrent
currentincome
incomeand
andavailable
availableearnings
earningsafter
after
required
requiredtransfers
transferstotoreserves
reservesatatthetheend
endofofthetheDividend
DividendPeriod.
Period.
3.3.DIVIDEND
DIVIDENDCOMPOUNDING
COMPOUNDINGAND
ANDCREDITING
CREDITING
The
Thecompounding
compoundingand
andcrediting
creditingfrequency
frequencyofofdividends
dividendsand
anddividend
dividend
period
periodapplicable
applicabletotoeach
eachaccount
accountare
arestated
statedin inthetheTruth-In-Savings
Truth-In-Savings
Disclosure
DisclosureChart.
Chart.The
TheDividend
DividendPeriod
Periodis isthetheperiod
periodofoftime
timeatatthetheend
endofof
which
whichananaccount
accountearns
earnsdividend
dividendcredit.
credit.The
TheDividend
DividendPeriod
Periodbegins
beginsonon
thethefirst
firstcalendar
calendarday
dayofofthetheperiod
periodand
andends
endsononthethelast
lastcalendar
calendarday
dayofof
thetheperiod.
period.
4.4.ACCRUAL
ACCRUALOF
OFDIVIDEND
DIVIDEND
For
Forallallaccounts,
accounts,dividends
dividendswillwillbegin
begintotoaccrue
accrueonondeposits
depositsononthethe
business
businessday
dayyou
youmake
makethethedeposit
deposittotoyour
youraccount.
account.
5.5.BALANCE
BALANCEINFORMATION
INFORMATION
ToToopen
openany
anyaccount
accountyou
youmust
mustdeposit
depositororalready
alreadyhave
haveonondeposit
depositatat
least
leastthethepar
parvalue
valueofofone
onefullfullshare
sharein inany
anyaccount.
account.The
Thepar
parvalue
valueofof
one
oneshare
shareis is$5.$5.Some
Someaccounts
accountsmay
mayhave
haveadditional
additionalminimum
minimumopening
opening
deposit
depositrequirements.
requirements.The
Theminimum
minimumbalance
balancerequirements
requirementsapplicable
applicabletoto
each
eachaccount
accountare
arestated
statedin inthetheTruth-In-Savings
Truth-In-SavingsDisclosure
DisclosureChart.
Chart.For
Forallall
accounts,
accounts,there
thereis isa minimum
a minimumAverage
AverageDaily
DailyBalance
Balancerequired
requiredtotoearn
earnthethe
Annual
AnnualPercentage
PercentageYield
Yielddisclosed
disclosedforforthethedividend
dividendperiod.
period.If the
If theminimum
minimum
average
averagedaily
dailybalance
balanceis isnotnotmet,
met,you
youwillwillnotnotearn
earnthetheAnnual
AnnualPercentage
Percentage
Yield.
Yield.For
Foraccounts
accountsusing
usingthetheAverage
AverageDaily
DailyBalance
Balancemethod,
method,dividends
dividends
are
arecalculated
calculatedbybyapplying
applyinga periodic
a periodicrate
ratetotothetheAverage
AverageDaily
DailyBalance
Balance
in inthetheaccount
accountforforthethedividend
dividendperiod.
period.The
TheAverage
AverageDaily
DailyBalance
Balanceis is
calculated
calculatedbybyadding
addingthethebalance
balancein inthetheaccount
accountforforeach
eachday
dayofofthetheperiod
period
and
anddividing
dividingthat
thatfigure
figurebybythethenumber
numberofofdays
daysin inthetheperiod.
period.
6.6.SAVINGS
SAVINGSACCOUNT
ACCOUNTTRANSACTION
TRANSACTIONLIMITATIONS
LIMITATIONS
For
Forallalltypes
typesofofsavings
savingsaccounts,
accounts,excluding
excludingHSAs,
HSAs,that
thatare
areeligible
eligible
forforpreauthorized,
preauthorized,automatic,
automatic,telephonic,
telephonic,electronic
electronicororaudio
audioresponse
response
transfers,
transfers,you
youmay
maymake
makeupuptotosixsixsuch
suchtransfers
transferstotoananaccount
accountatatanother
another
financial
financialinstitution
institutionorortotoa third
a thirdparty
partyduring
duringany
anycalendar
calendarmonth.
month.If you
If you
reach
reachthese
theselimitations
limitationswithin
withina calendar
a calendarmonth,
month,additional
additionaltransactions
transactionswillwill
notnotbebeable
abletotobebecompleted
completedand
andmay
maybebereturned
returnedunpaid.
unpaid.For
Forchecking
checking
accounts,
accounts,nonotransaction
transactionlimitations
limitationsapply;
apply;however,
however,Overdraft
OverdraftProtection
Protection
transfers
transfersmay
maybebereturned
returnedif you
if youhave
havereached
reachedyour
yourmonthly
monthlylimit.
limit.(See
(See
Section
Section8 Overdrafts
8 Overdraftsononpage
page5 for
6 formore
moreinformation.)
information.)
TRUTH-IN-SAVINGS
TRUTH-IN-SAVINGSDISCLOSURE
DISCLOSURE
7.7.FEE
FEEINFORMATION
INFORMATION
Certain
Certainfees
feesMAY
MAYbebeassessed
assessedagainst
againstyour
youraccounts.
accounts.Refer
RefertotothetheFee
Fee
Schedule
Scheduleforforthetheamount
amountofofany
anyfeefeethat
thatmay
maybebeimposed
imposedin inconnection
connection
with
withyour
youraccount.
account.
The
Therates
ratesand
andterms
termsapplicable
applicabletotoyour
youraccount
accountatatAlliant
Alliantare
areprovided
providedin in
this
thisTruth-In-Savings
Truth-In-SavingsDisclosure.
Disclosure.Alliant
Alliantmay
mayoffer
offerother
otherrates
ratesforforthese
these
26
27
15
TRUTH-IN-SAVINGS DISCLOSURE CHART
ACCOUNT TYPE
DIVIDENDS
Dividends Dividends Dividend
Compounded Credited
Period
BALANCE REQUIREMENTS
Minimum
Opening
Deposit
Minimum
Balance
to Avoid a
Service Fee ACCOUNT LIMITATIONS
Minimum Balance Method
See Section 6 of
Balance
Truth-In-Savings Disclosure
to Earn the
Stated APY
Savings Account
Monthly
Monthly
Monthly
$5.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Supplemental Savings
Monthly
Monthly
Account
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Trust Account
Monthly
Monthly
Monthly
$5.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Health Savings Account Monthly
Monthly
(HSA)*
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
UTMA Custodial Savings
Monthly
Monthly
Account
Monthly
$5.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Free High Rate Checking Monthly
Monthly
Account
Monthly
$0.00
––
$0.00
(calendar)
Average Daily
Balance
Free Basic Checking Account
––
––
––
$0.00
––
––
Account restrictions apply.
––
Account restrictions apply.
Mortgage Share Account
Monthly
Monthly
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Traditional IRA
Monthly
Monthly
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Roth IRA
Monthly
Monthly
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
SEP IRA Monthly
Monthly
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Coverdell Education Monthly
Monthly
Savings Account (ESA)
Monthly
$0.00
––
$100.00
(calendar)
Average Daily
Balance
Account transfer
limitations apply.
Regular Certificates (Share, Monthly
IRA , ESA) 12- to 60-month*
Monthly and Monthly $1,000.00
––
$1,000.00
at maturity (calendar)
Average Daily
Balance
Account transfer
limitations apply.
Jumbo Certificates (Share, Monthly
IRA , ESA) 12- to 60-month*
Monthly and Monthly $25,000.00
––
$25,000.00
at maturity (calendar)
Average Daily
Balance
Account transfer
limitations apply.
* For additional information, please see the Agreement and
Disclosures for this product at www.alliantcreditunion.com.
16
PRIVACY POLICY
Alliant, your member-owned financial institution, is committed to providing
a safe place to save and borrow money at very competitive rates. Alliant
is equally committed to protecting members’ privacy, and you can be
confident that financial privacy is a priority of Alliant. Alliant gives all
members this Privacy Notice to explain how Alliant collects, uses and
safeguards its members’ personal financial information.
Member Information Collected. Alliant collects nonpublic personal
member information from the following sources:
• Membership and loan applications and other member-initiated
applications and forms;
• Member account transactions with Alliant or other financial
institutions; and
• Consumer and credit reporting agencies.
Member Information Disclosed. Alliant may disclose all of the
information collected, as described above, to companies that perform
marketing services on behalf of Alliant or to other financial institutions that
Alliant has joint marketing agreements with. At no time does Alliant sell
or share information with companies not included in providing services
directly or assisting us in providing services to our members. To protect
our members’ privacy, Alliant only conducts business with organizations
that agree to maintain strong confidentiality protections and limit the use of
information Alliant provides. Alliant may also disclose nonpublic personal
information about its members under other circumstances as permitted or
required by law. These disclosures typically include:
• Information to maintain or service a member’s account;
• Conduct the operations of Alliant;
• Follow member instructions as authorized; or
• Protect the security of Alliant financial records.
If a member decides to terminate his/her membership or become an
inactive member, Alliant will adhere to the privacy policies and practices
as described in this notice.
How Alliant Protects Its Members’ Information. Alliant restricts access
to nonpublic personal information about its members to Alliant employees
who have a specific business purpose in utilizing member data. Alliant
employees are trained in the importance of confidentiality and member
privacy by maintaining physical, electronic, and procedural safeguards
that comply with federal regulations and leading industry practices to
safeguard members’ nonpublic personal information.
What Members Can Do To Help Protect Their Privacy. Alliant is
committed to protecting the privacy of its members. Help safeguard your
personal information by following these simple guidelines:
• Upon receipt of your Visa® debit card and/or Convenience card, verify
the information on the front and sign the back panel immediately.
• Report a lost or stolen card(s) immediately to Alliant at 800-328-1935.
After business hours, please call 866-861-5411.
• Protect your card(s) at all times by carrying only the ones you intend
to use. Store all other cards in a safe place.
• Be aware of your surroundings when approaching an ATM. Make
sure no one can oversee you enter your PIN by shielding the keypad
with your hand or body.
• Memorize your PIN and keep it confidential. Do not write it on the
card or keep it in your wallet.
• Make sure the merchant returns your card and check it to make sure
it’s your card.
• Keep your ATM transaction and debit card receipts. Log them into
your check register. Destroy the carbons if present.
• Never give your card information over the phone unless you initiate
the call.
• Never pre-sign your checks.
• Balance your checkbook each month and report any unauthorized
transactions immediately.
• Treat all of your financial information as confidential and proprietary.
If you have any questions concerning this policy, please contact the 24/7
Member Contact Center at 800-328-1935 or visit an Alliant Branch.
Alliant Credit Union is owned and operated by its members. Membership is a lifetime benefit and is available to the employees and their family members
of select employee groups, organizations and residents and workers in select communities.
Alliant Credit Union is chartered in the state of Illinois and is supervised by the Illinois Department of Financial and Professional Regulation.
PO Box 66945, 11545 W. Touhy Avenue
Chicago, IL 60666-0945
alliantcreditunion.com
©2016 Alliant Credit Union. All Rights Reserved.
P105-R06/16
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