🎰 Banking Forms | Capital One

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OVERVIEW This document provides important information about the terms applicable to your Certificate of Deposit account.
Please be sure to read it carefully and retain if for future reference.
When you see the words "you" and "your," they mean each person or entity who owns an account either individually, jointly or on behalf of another person.
The words "our," "us," "we," "Capital One," and "bank" mean Capital One, N.
Our "Business Days" are Monday through Friday, excluding holidays and any other day we are not learn more here />Please understand that when you submit an application, open an account, or use our services, you agree to be bound by these terms.
Initial Deposit Requirement - There is no minimum deposit required to open or maintain a Certificate of Deposit "CD" account.
Interest Rate The Interest Rate on your account is 2.
Rate Information and Interest - The above stated interest rate and APY will remain fixed until the maturity date.
The APY assumes that interest will remain on deposit until maturity.
Any withdrawal will reduce earnings.
Compounding and Crediting - Interest will be compounded and credited on a monthly basis.
Withdrawals - We will not permit partial withdrawals of principal during the term of the account.
Payment of Interest - Your interest payments may vary, by no more than 12%, depending on the number of days in the month in which the interest is calculated.
We will not provide advance notice of these varying amounts.
You may choose to receive interest payments: a by transfer to another Capital One account, b by transfer to an external linked account, or c by crediting the interest to the certificate of deposit account.
Balance Computation Method - We use the daily balance method to calculate the interest on your account.
This method applies a daily periodic rate to the principal in the account each day.
Accrual of Interest on Deposits - For all types of non-cash deposits, interest will begin to accrue no later than the next business day following the banking day on which the funds were deposited.
For cash deposits, interest will begin to accrue the same day on which the funds were deposited.
Here's an example - if you make a deposit on a Sunday, we will process it on Monday, and interest will begin to accrue no later than Tuesday.
Additional Deposits - Additional deposits other than credited interest are not permitted during the term of the account.
Early Withdrawal Penalty - If you redeem a Certificate of Deposit prior to maturity, you will incur an early withdrawal penalty.
Depending on how early you redeem a CD, the penalty for early redemption may be greater than the interest you have earned on your account.
Renewal Policy - The account will automatically renew at maturity for a time period equal to the original term.
The interest rate for each renewal term will be the rate currently offered on the maturity date.
Grace Period - Notwithstanding the above, you may redeem your time deposit or change the amount or term within ten 10 calendar days after the maturity date without penalty.
You can open an account in your name alone or in your name and the name of one other person.
You "link" your Capital One 360 account to a personal non-business checking account at another U.
When you want to make a deposit, you can use our automated phone system, our sales and service call center, or.
Tell us to transfer money between your eligible Capital One, N.
Now that you have the basics, here are the detailed terms that govern your Capital One 360 account "Terms".
Please understand that when you submit an application, open an account or use our services, you agree to be bound by these Terms.
When you see the words "you" and "your," they mean each person who owns an account or each trustee who is legally entitled to manage an account.
Who Can Open an Account: You must be a United States citizen or lawful permanent resident with a U.
Individual Taxpayer Identification Numbers ITINs are not acceptable and your Linked Account must be with a bank chartered in the U.
How to Open an Account: You must tell us to either electronically transfer money from your Linked Account or give us a capital one direct deposit time check drawn on your Linked Account.
Your 360 CD account won't be considered "opened" until it's funded and you complete our verification procedures.
Defaults on your account may be reflected in your credit report.
This could affect your ability to open accounts in the future.
In the event we report your account to a check verification system, you acknowledge that even if you pay us all amounts owed, we are not required to remove an accurate report see more account mishandling from any such check verification system.
It's Simple to Make Deposits: You can make deposits by calling us; by using our website to transfer funds from another eligible Capital One, N.
Checks you deposit must be payable to you capital one direct deposit time to the living trust in the case of a trust account and list your account number.
It's up to you to make sure that your deposit reaches us and that we know where you want the deposit to go.
If you don't do both of these things, you'll be responsible for any loss that results.
Transactions that you conduct on Saturday, Sunday or a Federal holiday are effective the following business day.
We may limit or refuse any part of a deposit.
If an item you deposit is returned to us unpaid or is otherwise charged back to us, we will charge it back to your account.
Generally, you can't withdraw a deposit for 5 business days.
However, when you first open your account, you won't be able to withdraw any money for the first 10 business days.
This type of account is owned by one person only.
This type of account is owned by two people.
Except for certain retirement benefits like Social Security, if one person dies, the money in the account then belongs only to the survivor and not to the estate of the deceased person.
The owners capital one direct deposit time the accounts are considered to be "joint tenants" with right of survivorship.
Any owner of the account may: i early withdraw and close the account without the other owner's consent; ii pledge the account to us as collateral for a debt owed to us.
If one joint owner requests that we not pay items authorized by a different joint owner, we may restrict the account and refuse to pay all items including items authorized by the owner making the requestbut we are not required to do so.
If we restrict go here account, we may not release the restriction unless all joint owners agrees in writing to remove it.
No request to restrict the account will affect items that we paid before the request.
If we decide not to restrict the account, all joint owners remain responsible for items subtracted from the account.
We may also pay all or any part of the funds in the account to a court or government agency if we receive a garnishment, levy, or similar legal process that identifies any of the joint owners.
read article type of account is owned by 1 minor under age 18 and 1 adult, and the owners of the account are called "joint tenants.
Any owner of the account may withdraw or transfer the balance without the other owner's consent.
Obligations under this agreement are joint and several.
This type of account is owned by a living trust and is managed by multiple trustees "Co-Trustees".
Any Co-Trustee may: i withdraw or transfer the balance without please click for source other Co-Trustee's consent; ii make deposits, close or pledge the account to us as collateral for a debt owed to us; and iii endorse and deposit checks payable to either Co-Trustee or the living trust.
Each trustee understands and agrees that s he, and not Capital One, owes a fiduciary responsibility to the living trust and as such, shall manage the account in accordance with the terms of this agreement, the trust document s and any applicable laws.
The obligations of Co-Trustees under this agreement are joint and several.
Connecting Accounts: If you have more than one eligible Deposition a river One account, we will automatically "connect" your eligible accounts so they appear when you're logged into your account through the website or mobile app.
We will display only summary information about your "connected" accounts.
To get any other information or conduct any activity on these account types, you must access the specific account servicing area for that account.
All connected this web page accounts will be visible when you log into your account through the website or mobile app.
Keep in mind that certain features, information, types of transactions or other services may not be available for all of your connected accounts.
As long as you maintain your unique log in credentials, you will have access to view all of your individual accounts and shared accounts and people with whom you share accounts will only be able to view accounts that are shared with you, not your individual accounts.
Details about the Certificate of Deposit: Our Certificate of Deposit is a "non-certificate" time deposit.
It's opened for a specific amount of time at a fixed rate of interest.
We'll give you details about the early withdrawal penalty in the disclosures we send you about your new Certificate of Deposit.
However, assuming you have completed our verification procedures, you may choose to have your interest electronically disbursed to an account that is acceptable to us.
Other account terms will be disclosed when you open a Certificate of Deposit.
Things You Tell Us to Do: We may refuse to follow any of your instructions if we think they are illegal or potentially harmful to us.
Or, we may take or require other security measures to protect us from any losses we may suffer if we follow your instructions.
You agree to pay us back for any damages or losses including, but not limited to, the reasonable costs of an attorney that we suffer if we take an action based on your or what appears to be your oral, written or electronic instructions.
If Your Address Changes: You must notify us of any change of address by calling us, or using our secure website.
Any notice we mail to you or email to you if you've told us to communicate with you electronically binding and will be sent to the last postal or electronic address in our records.
We may change your address if we receive an address change notice from the U.
Postal Service "USPS" or if a company in the business of providing correct addresses informs us that the address in our records no longer matches your address.
Even if you elected to receive electronic communications from us, there may still be some legal information that we need to send you via the USPS.
Communication: You agree that we may communicate with you by mail, telephone, email, fax, prerecorded message, automated voice, text message or other means allowed by law regarding your Account.
You agree that we may contact you at any telephone number including a mobile telephone number that you provide usand use an automated telephone dialing system or similar device to do so.
You agree that we may monitor or record any conversation or other communication with you.
Closing an Account: You can close your account at any time, for any reason.
We can close your account at any time, for any reason and without advance notice.
State laws called "escheat" or unclaimed property laws require us to close all your deposit accounts and transfer your money to the state if your accounts are dormant for a period of time as defined by your state of residence.
Your account can become dormant if, for 24 months, there is no transactional activity.
Your account will remain dormant until funds are transferred to or from the dormant account.
If all of your accounts become dormant, you may no longer receive paper statements, but you can still view your accounts online.
State abandoned property law establishes guidelines under which unclaimed property must be surrendered to the applicable state.
Generally, the funds in your account are considered unclaimed if you have not had any activity or communication with us regarding your account over a period of years, defined by your state of residence.
All products are subject to abandoned property laws, including IRAs and CDs.
If your funds are surrendered to the state, you may be able to reclaim them, but your claim may need to be presented to the state.
We want you to keep your money, not the state!
You can avoid the transfer of your money to the state simply by signing into your account, transacting periodically, contacting us, or replying to any abandoned property correspondence.
Here Comes the REALLY Hardcore Legal Stuff Assignment: No part of an account may be pledged, assigned, given as a gift, or otherwise transferred to a third party without our prior written consent.
How We Handle Items You Send Us: We won't be liable for checks or other items "Checks" that are lost in the mail or for any default or negligence by a bank we may use to collect your Checks.
When you send us Checks to be deposited into your account, we act as your collection agent and assume no responsibility beyond the exercise of reasonable care.
Lien and Set-Off: Unless your account is an IRA Account, by opening an account, you grant us a security interest in other words, a "Lien" in your deposit accounts with us.
That means that at any time and without notice to you, we can use all or any part of the money from your individual or joint accounts to pay any amounts you owe us or any of our affiliates from time to time.
This is what's known as a "Set-Off".
Any Set-Off shall be a lawful and valid payment by you of amounts you owe us.
You will be bound by the Changes as soon as we implement them.
We will provide advance notice of the change if the law requires us to do so.
However, if applicable law requires us to make a Change, you may not receive any prior notice.
We can cancel, change or add products, accounts or services whenever we want.
We can waive any of our rights under these Terms whenever we want, but this doesn't mean that we'll waive the same rights in the future.
No Fiduciary Obligation: Capital One doesn't assume any fiduciary obligation on your behalf.
This means that we don't act as your trustee or financial advisor, and we don't assume any responsibility for your account beyond reasonable care.
Governing Laws and Regulations: Your accounts are subject to both federal law and the laws of the state of Delaware, as well as any operating circulars or clearing house rules that apply to us and the rules and regulations of our supervisory authorities collectively, "Applicable Laws".
If there's a conflict between these Terms and Applicable Law, these Terms will be changed to the extent necessary to comply with Applicable Law.
If any provision of these Terms is determined by a Court or administrative agency having proper jurisdiction to be invalid, unenforceable, or illegal, that determination will not affect the validity and enforceability of the remaining provision of capital one direct deposit time Terms.
Levies, Attachments, and Other Court Processes: If we receive a levy, attachment, or other Court process against you or another owner of the account, we may refuse to permit withdrawals or transfers from your account until the legal action is dismissed or satisfied.
Any levy, attachment, or other Court process will be subject to our rights of Lien and Set-Off remember, we talked about these things earlier.
check this out are responsible for any losses, costs, or expenses we incur as a result of any dispute or legal proceeding involving your account.
Claims Against Your Account: If we receive a claim against funds in your account, or if we know of or believe that there's a dispute over the ownership or control of funds in your account, we may, if we choose to, place a hold on your account.
We can also refuse to pay out any of your funds until we're satisfied that the dispute is settled.
We may also close the account and send the balance to the account holder s we have on record, decide to rely on our current account records, require a Court Order to act, or take any other action that we feel will protect us.
We won't be liable to you for taking any such action.
Notices to You or Us: We shall deem any and all notices to us effective upon receipt by us.
Notice to any one owner of an account constitutes notice to all owners of that account.
Jury Trial Waiver: All actions arising out of this agreement or concerning your checking account shall be heard by a judge sitting without a jury.
Events Beyond Our Control: We'll make all reasonable efforts to give you access to your accounts and accurate information.
However, you agree that we're not responsible for any interruption in service or loss caused by things that are beyond our control, such as natural disasters, wars, riots, strikes, computer failures, or losses of power, communications or transportation facilities.
We won't be responsible for any direct losses or damages resulting from use of the account, unless we were negligent or acted in bad faith.
We're never responsible for any indirect, special or consequential losses or damages.
Electronic Fund Transfer Disclosure Statement The purpose of this disclosure statement is to inform you of your rights under the Electronic Fund Transfer Act.
The electronic funds transfers EFT casino top 10 no deposit are capable of handling are indicated below.
Additional services may be provided in the future as they are developed.
Please read this disclosure statement carefully and keep it for future reference.
In this disclosure statement, the words "you" or "your" refer to the depositor and any authorized user s of the account.
The words "we," "us," "our," and "Capital One 360" refer to Capital One 360, a division of Capital One, N.
We do not charge a fee for our electronic fund transfer 2019 no deposit us bonus />We go here the right to add charges at a later time and will notify you if we do so as required by law.
If you have arranged to have direct deposits to your account at least once every sixty 60 days from the same person, entity or company, for example, your employer, you can call us at 1-888-464-0727 or access our website www.
You may receive a monthly account statement showing the status of your account s and electronic transactions that you made during the past month.
Unless you have a loan with Capital One continue reading, you may only receive a quarterly statement if no electronic transactions occur.
Telephoning us at 1-888-464-0727 is the best way of keeping your losses to a minimum.
You may also notify us through our website www.
We can extend these time periods if extenuating circumstances such as a long trip or hospital stay kept you from notifying us.
Telephone us at 1-888-464-0727, write to us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or send us an electronic communication through the Internet at our website www.
We must hear from you no later than sixty 60 days after the FIRST statement on which the problem https://agohome.ru/deposit/king-com-deposit-bonus-2019.html error appeared.
If you tell us orally, we may require that you send us your complaint or question in writing within ten 10 business days to the above address.
We will tell you the results of our investigation within ten 10 business days after we hear from you and will correct any error promptly.
If we need more time, we may take up to forty-five 45 days, or ninety 90 days for foreign-initiated transactions, or new accounts to investigate your complaint or question.
If we decide to do this, we will credit your account within ten 10 business days for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
If we require your written confirmation and we do not receive your complaint or question in writing within ten 10 business days, we may not credit your account.
For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error.
If we decide that there is no error, we will send you a written explanation within three 3 business days after we finish our investigation.
We may provide you with the results of our investigation electronically if you have agreed to receive electronic communications from us.
You may ask for copies of the documents we use in our investigation.
If we credit your account with funds while investigating an error, you must repay those funds to us if we conclude that no error has occurred.
You may not stop payment of an electronic transfer that is not recurring once you have initiated the transaction.
If you informed us, in advance, to make automatic recurring transfers out of your account, you can stop any of these transfers by calling us at 1-888-464-0727, writing us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or sending us an electronic communication through the Internet at our website www.
We must receive your stop payment request at least three 3 business days before the transfer is scheduled to be made.
When you make the request, you must tell us your name and account number, the account to which the transfer is scheduled to be made, specify the exact amount of the transfer you want stopped, and the date the transfer is scheduled to be made.
If you call us, we may require you to put your request in writing at the above address and to get it to us within fourteen 14 days after you call.
If you do not, then your verbal request will expire after fourteen 14 days.
If these regular payments vary in amount, the person you are paying must tell you ten 10 days before each payment when it will be made and how much it will be.
If you do not know this information, you may be unable to have the payment stopped without closing your account.
If we are required to provide this notice, you may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.
If you ordered us to stop one of these transfers three 3 business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages, unless you failed to give us proper instructions that would enable us to stop the transfer.
We will not be responsible if our computer system does not act on your order because you did not give us precise and correct information.
Our liability for losses or damages may be limited to actual damages that you have sustained if the failure to stop payment was due to a bona fide error, despite our procedures to avoid such errors.
Our business days include every day other than Saturday, Sunday or one of the federal holidays or other days we are closed.
In any case, we shall only be liable for actual proven damages if the failure to make the transaction resulted from a bona fide error despite our procedures to avoid such errors.
UNLESS OTHERWISE REQUIRED BY LAW, WE WILL NOT BE RESPONSIBLE FOR ANY LOSSES OR DAMAGES FROM THE USE OF THE SERVICES DESCRIBED IN THIS DISCLOSURE STATEMENT INCLUDING DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL LOSSES OR DAMAGES.
Financial companies choose how they share your personal information.
Federal law gives consumers the right to limit some but not all sharing.
Federal law also requires us to tell you how we collect, share, and protect your personal information.
Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product or service you have with us.
Reasons we can share your personal information Does Capital One share?
Can you limit this sharing?
Please note: If you are a new customer, we can begin sharing your information 30 days from the date we sent this notice.
When you are no longer our customer, we continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.
Go to Who we are Who is providing this notice?
Our affiliates include financial companies with the Capital One, Chevy Chase, Onyx, and Greenpoint names, such as Capital One Bank USANational Association; and Capital One, National Association.
What we do How does Capital One protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law.
These measures include computer safeguards and secured files and buildings.
How does Capital One collect my personal information?
See below for more on your rights under state law.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to everyone on your account.
Definitions Affiliates Companies related by common ownership or control.
They can be financial and nonfinancial companies.
Nonaffiliates Companies not related by common ownership or control.
They can be financial and nonfinancial companies.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Other important information CA and VT Residents: We will not share your information with companies outside of Capital One, except for our everyday business purposes, for marketing our products and services to you, or with your consent.
VT Residents only: We will not disclose credit information about you within or outside the Capital One family of companies except as required or permitted by law.
NV Residents: Notice provided pursuant to state law.
To be placed on our internal Do Not Call List, call 1-888-817-2970.
If you would like more information about telemarketing practices, you may contact us at Capital One, P.
Box 30285, Salt Lake City, UT 84130-0285 or.
For more on this Nevada law, contact Bureau of Consumer Protection, Office of the Nevada Attorney General, 555 E.
Capital One is a federally registered service mark.
Wow, that was a lot of reading.
Congratulations for finishing this!
Now you are 100% ready to Save your money® like never before.
Thanks for being a Capital One 360 Customer.
Member FDIC Equal Housing Lender © 2013 Capital One.
Capital One is a federally registered service mark.
Capital One and Capital One's family of companies, including Capital one direct deposit time One Bank USAN.
Investment and Insurance Products Are: Not FDIC Insured Not Bank Guaranteed May Lose Value Not a Deposit Not Insured By Any Federal Government Agency Banking and lending products and services are offered by Capital One, N.
NMLS ID 453156, and Capital One Bank USAN.
Investment advisory services are provided by Capital One Advisors, LLC, an SEC-registered investment advisor.
Insurance products are offered through Capital One Agency, LLC.
All are subsidiaries of Capital One Financial Corporation.

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I have had a Capital One 360 checking account for some time now, so I figured it would be time to provide a review of the service. Many of you might know of this service, but Capital One bought ING Direct and relabeled the banking service to Capital One 360.


Enjoy!
Banking Forms | Capital One
Valid for casinos
Access Denied
Visits
Dislikes
Comments
OVERVIEW This document provides important information about the terms applicable to your Certificate of Deposit account.
Please be sure to read it carefully and retain if for future reference.
When you see the words "you" and "your," they mean each person or entity who owns an account either individually, jointly or on behalf of another person.
The words "our," "us," "we," "Capital One," and "bank" mean Capital One, N.
Our "Business Days" are Monday through Friday, excluding holidays and any other day we are not open.
Please understand that when you submit an application, open an account, or use our services, you agree to be bound by these terms.
Initial Deposit Requirement - There is no minimum deposit required to open or maintain a Certificate of Deposit "CD" account.
Interest Rate The Interest Rate on your account is 2.
Rate Please click for source and Interest - The above stated interest rate and APY will remain fixed until the maturity date.
The APY assumes that interest deposit king 2019 com bonus remain on deposit until maturity.
Any withdrawal will reduce earnings.
Compounding and Crediting - Interest will be compounded and credited on a monthly basis.
Withdrawals - We will not permit partial withdrawals of principal during the term of the account.
Payment of Interest - Your interest payments may vary, by no more than 12%, depending on the number of days in the month in which the interest is calculated.
We will not provide advance notice of these varying amounts.
You may choose to receive interest payments: a by transfer to another Capital One account, b by transfer to an external linked account, or c by crediting the interest to the certificate of deposit account.
Balance Computation Method - We use the daily balance method to calculate the interest on your account.
This method applies a daily periodic rate to the principal in the account each day.
Accrual of Interest on Deposits - For all types of non-cash deposits, interest will begin to accrue no later than the next business day following the banking day on which the funds were deposited.
For cash deposits, interest will begin to accrue the same day on which the funds were deposited.
Here's an example - if you make a deposit on a Sunday, we will process it on Monday, and interest will begin to accrue no later than Tuesday.
Additional Deposits - Additional deposits other than credited interest are not permitted during the term of the account.
Early Withdrawal Penalty - If you redeem a Certificate of Deposit prior to maturity, you will incur an early withdrawal penalty.
Depending on how early you redeem a CD, the penalty for early redemption may be greater than the interest you have earned on your account.
Renewal Policy - The account will automatically renew at maturity for a time period equal to the original term.
The interest rate for each renewal term will be the rate currently offered on the maturity date.
Grace Period - Notwithstanding the above, you may redeem your time deposit or change the amount or term within ten 10 calendar days after the maturity date without penalty.
You can open an account in your name alone or in your name and the name of one other person.
You "link" your Capital One 360 account to a personal non-business checking account at another U.
When you want to make a deposit, you can use our automated phone system, our sales and service call center, or.
Tell us to transfer money between your eligible Capital One, N.
Now that you have the basics, here are the detailed terms that govern your Capital One 360 account "Terms".
Please understand that when you submit an application, open an account or use our services, you agree to be bound by these Terms.
When you see the words "you" and "your," they mean each person who owns an account or each trustee who is legally entitled to manage an account.
Who Can Open an Account: You must be a United States citizen or lawful permanent resident with a U.
Individual Taxpayer Identification Numbers ITINs are not acceptable and your Linked Account must be with a bank chartered in the U.
How to Open an Account: You must tell us to either electronically transfer money from your Linked Account or give us a personal check drawn on your Linked Account.
Your 360 CD account won't be considered "opened" until it's funded and you complete our verification procedures.
Defaults on your account may be reflected in your credit report.
This could affect your ability to open accounts in the future.
In the event we report your account to a check verification system, you acknowledge that even if you pay us all amounts owed, we are not required to remove an accurate report of account mishandling from any such check verification system.
It's Simple to Make Deposits: You can make deposits by calling us; by using our website to transfer funds from another eligible Capital One, N.
Checks you deposit must be payable to you or to the living trust in the case of a trust account and list your account number.
It's up to you to make sure that your deposit reaches us and that we know where you want the deposit to go.
If you don't https://agohome.ru/deposit/visa-deposit-refund-in-dubai-2019.html both of these things, you'll be responsible for any loss that results.
Transactions that you capital one direct deposit time on Saturday, Sunday or a Federal holiday are effective join. 100 no deposit forex bonus following business day.
We may limit or refuse any part of a deposit.
If an item you deposit is returned to us unpaid or is otherwise charged back to us, we will charge link back to your account.
Generally, you can't withdraw a deposit for 5 business days.
However, when you first open your account, you won't be able to withdraw any money for the first 10 business days.
This type of account is owned by one person only.
This type of account is owned by two people.
Except for certain retirement benefits like Social Security, if one person dies, the money in the account then belongs only to the survivor and not to the estate of the deceased person.
The owners of the accounts are considered to be "joint tenants" with right of survivorship.
Any owner of the account may: i early withdraw and close the account without the other owner's consent; ii pledge the account to us as collateral for a debt owed to us.
If one joint owner requests that we not pay items authorized by a different joint owner, we may restrict the account and capital one direct deposit time to pay all items including items authorized by the owner making the requestbut we are not required to do so.
If we restrict the account, we may not release the restriction unless all joint owners agrees in writing to remove it.
No request to restrict the account will affect items that we paid before the request.
If we decide not to restrict the account, all joint owners remain responsible for items subtracted from the account.
We may also pay all or any part of the funds in the account to a court or government agency if we receive a garnishment, levy, or similar legal process that identifies any of the joint owners.
This type of account is owned by 1 minor under age 18 and 1 adult, and the capital one direct deposit time of the account are called "joint tenants.
Any owner of the account may withdraw or transfer the balance without the other owner's consent.
Obligations under this agreement are joint and several.
This type of account is owned by a living trust and is managed by multiple trustees "Co-Trustees".
Any Co-Trustee may: i withdraw or transfer the balance without the other Co-Trustee's consent; ii make deposits, close or pledge the account to us as collateral for a debt owed to us; and iii endorse and deposit checks payable to either Co-Trustee or the living trust.
Each trustee understands and agrees that s he, and not Capital One, owes a fiduciary responsibility to the living trust and as such, shall manage the account in accordance with the terms of this agreement, the trust document s and any applicable laws.
The obligations of Co-Trustees under this agreement are joint and several.
Connecting Accounts: If you have more than one eligible Capital One account, we will automatically "connect" your eligible accounts so they appear when you're logged into your account through the website or mobile app.
We will display only summary information about your "connected" accounts.
To get any other information or conduct any activity on these account types, you must access the specific account servicing area for that account.
All connected bank accounts will be visible when you log into your account through the website or mobile app.
Keep in mind that certain features, information, types of transactions or other services may not be available for all of your connected accounts.
As long as you maintain your unique log in credentials, you will have access to view all of your individual accounts and shared accounts and people with whom you share accounts will only be able to view accounts that are shared with you, not your individual accounts.
Details about the Certificate of Deposit: Our Certificate of Deposit is a "non-certificate" time deposit.
It's opened for a specific amount of time at a fixed rate of interest.
We'll give you details about the early withdrawal penalty in the disclosures we send you about your new Certificate of Deposit.
However, assuming you have completed our verification procedures, you may choose to have your interest electronically disbursed to an account that is acceptable to us.
Other account terms will be disclosed when you open a Certificate of Deposit.
Things You Tell Us to Do: We may refuse to follow any of your instructions if we think they are illegal or potentially harmful to us.
Or, we may take or require other security measures to protect us from any losses we may suffer if we follow your instructions.
You agree to pay us back for any damages or losses including, but not limited to, the reasonable costs of an attorney that we suffer if we take an action based on your or what appears to be your oral, written or electronic instructions.
If Your Address Changes: You must notify us of any change of address by calling us, or using our secure website.
Any notice we mail to you or email to you if you've told us to communicate with you electronically binding and will be sent to the last postal or electronic address in our records.
We may change your address if we receive an address change notice from the U.
Postal Service "USPS" or if a company in the business of providing correct addresses informs us that the address in our records no longer matches your address.
Even if you elected to receive electronic communications from us, there may still be some legal information that we need to send you via the USPS.
Communication: You agree that we may communicate with you by mail, telephone, email, fax, prerecorded message, automated voice, text message or other means allowed by law regarding your Account.
You agree that we may contact you at any telephone number including a mobile telephone number that you provide usand use an automated telephone dialing system or similar device to do so.
You agree that we may monitor or record any conversation or other communication with you.
Closing an Account: You can close your account at any time, for any reason.
We can close your account at any time, for any reason and without advance notice.
State laws called "escheat" or unclaimed property laws require us to close all your deposit accounts and transfer your money to the state if your accounts are dormant for a period of time as defined by capital one direct deposit time state of residence.
Your account can become dormant if, for 24 months, there is no transactional activity.
Your account will remain dormant until funds are transferred to or from the dormant account.
If all of your accounts become dormant, you may no longer receive paper statements, but you can still view your accounts online.
State abandoned property law establishes guidelines under which unclaimed property must be surrendered to the applicable state.
Generally, the funds in your account are considered unclaimed if you have not had any activity or communication with us regarding your account over a period of years, defined by your state of residence.
All products are subject sorry, slots lv no deposit bonus november 2019 share abandoned property laws, including IRAs and CDs.
If your funds are surrendered to the state, you may be able to reclaim them, but your claim may need to be presented to the state.
We want you to keep your money, not the state!
You can avoid the transfer of your money to the state simply by signing into your account, transacting periodically, contacting us, or replying to any abandoned property correspondence.
Here Comes the REALLY Hardcore Legal Stuff Assignment: No part of an account may be pledged, assigned, given as a gift, or otherwise transferred to a this web page party without our prior written consent.
How We Handle Items You Send Us: We won't be liable for checks or other items "Checks" that are lost in the mail or for any default or negligence by a bank we may use to collect your Checks.
When you send us Checks to be deposited into your account, we act as your collection agent and assume no responsibility beyond the exercise of reasonable care.
Lien and Set-Off: Unless your account is an IRA Account, by opening an account, capital one direct deposit time grant us a security interest in other words, a "Lien" in your deposit accounts with us.
That means that at any time and without notice to you, we can use all or any part of the click from your individual or joint accounts to pay any amounts you owe us or any of our affiliates from time to time.
This is new no bonus september 2019 known as a "Set-Off".
Any Set-Off shall be a lawful and valid payment by you of amounts you owe us.
You will be bound by the Changes as soon as we implement them.
We will provide advance notice of the change if the law requires us to do so.
However, if applicable law requires us to make a Change, you may not receive any prior notice.
We can cancel, change or add products, accounts or services whenever we want.
We can waive any of our rights under these Terms whenever we want, but this doesn't mean that we'll waive the same rights in the future.
No Fiduciary Obligation: Capital One doesn't assume any fiduciary obligation on your behalf.
This means that we don't act as your trustee or financial advisor, and we don't assume any responsibility for your account beyond reasonable care.
Governing Laws and Regulations: Your accounts are subject to both federal law and the laws of the state of Delaware, as well as any operating circulars or clearing house rules that apply to us and the rules and regulations of our supervisory authorities collectively, "Applicable Laws".
If there's a conflict between these Terms and Applicable Law, these Terms will be changed to the extent necessary to comply with Applicable Law.
If any provision of these Terms is determined by a Court or administrative agency having proper jurisdiction to be invalid, unenforceable, or illegal, that determination will not affect the validity and enforceability of the remaining provision of these Terms.
Levies, Attachments, and Other Court Processes: If we receive a levy, attachment, or other Court process against you or another owner of the account, we may refuse to permit withdrawals or transfers from your account until the legal action is dismissed or satisfied.
Any levy, attachment, or other Court process will be subject to our rights of Lien and Set-Off remember, we talked about these things earlier.
You are responsible for any losses, costs, or expenses we incur as a result of any dispute or legal proceeding involving your account.
Claims Against Your Account: If we receive a claim against funds in your account, or if we know of or believe that there's a dispute over the ownership or control of funds in your account, we may, if we choose to, place a hold on your account.
We can also refuse to pay out any of your funds until we're satisfied that the dispute is settled.
We may also close the account and send the balance to the account holder s we have on record, decide to rely on our current account records, require a Court Order to act, or take any other action that we feel will protect us.
We won't be liable to you for taking any such action.
Notices to You or Us: We shall deem any and all notices to us effective upon receipt by us.
Notice to any one owner of an account constitutes notice to all owners of that account.
Jury Trial Waiver: All actions arising out of this agreement or concerning your checking account shall be heard by a judge sitting without a jury.
Events Beyond Our Control: We'll make all reasonable efforts to give you access to your accounts and accurate information.
However, you agree that we're not responsible for any interruption in service or loss caused by things that are beyond our control, such as natural disasters, wars, riots, strikes, computer failures, or losses of power, communications or transportation facilities.
We won't be responsible for any direct losses or damages resulting from use of the account, unless we were negligent or acted in bad faith.
We're never responsible for any indirect, special or consequential losses or damages.
Electronic Fund Transfer Disclosure Statement The purpose of this disclosure statement is to inform you of your rights under the Electronic Fund Transfer Act.
The electronic funds transfers EFT we are capable of handling are indicated below.
Additional services may be provided in the future as they are developed.
Please read this disclosure statement carefully and keep it for future reference.
In this disclosure statement, the words "you" or "your" refer to the depositor and any authorized user s of the account.
The words "we," "us," "our," and "Capital One 360" refer to Capital One 360, a division of Capital One, N.
We do not charge a fee for our electronic fund transfer services.
We reserve the right to add charges at a later time and will notify you if we do so as required capital one direct deposit time law.
If you have arranged to have direct deposits to your account at least once every sixty 60 days from the same person, entity or company, for example, your employer, you can call us at 1-888-464-0727 or access our website www.
You may receive a monthly account statement showing the status of your account s and electronic transactions that you made during the past month.
Unless you have a loan with Capital One 360, you may only receive a quarterly statement if no electronic transactions occur.
Telephoning us at 1-888-464-0727 is the best way of keeping your losses to a minimum.
You may also notify us through our website www.
We can extend these time periods if extenuating circumstances such as a long trip or hospital stay kept you from notifying us.
Telephone us at 1-888-464-0727, write to us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or send us an electronic communication through the Internet at our website www.
We must hear from you no later than sixty 60 days after the FIRST statement on which the problem or error appeared.
If you tell us orally, we may require that you send us your complaint or question in writing within ten 10 business days to the above address.
We will tell you the results of our investigation within ten 10 business days after we hear from you and will correct any error promptly.
If we need more time, we may take up to forty-five 45 days, or ninety 90 days for foreign-initiated transactions, or new accounts to investigate your complaint or question.
If we decide to do this, we will credit your account within ten 10 business days for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
If we require your written confirmation and we do not receive your complaint or question in writing within ten 10 business days, we may not credit your account.
For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error.
If we decide that there is no error, we will send you a capital one direct deposit time explanation within three 3 business days after we finish our investigation.
We may provide you with the results of our investigation electronically if you have agreed to receive electronic communications from us.
You may ask for copies of the documents we use in our investigation.
If we credit your account with funds while investigating an error, you must repay those funds to us if we conclude that no error has occurred.
You may not stop payment of an electronic transfer that is not recurring once you have initiated the transaction.
If you informed us, in advance, to make automatic recurring transfers out of your account, you can stop any of these transfers by calling us at 1-888-464-0727, writing us at Capital One 360, PO Box 60, St Cloud, Learn more here, 56302-0060, or sending us an electronic communication through the Internet at our website www.
We must receive your stop payment request at least three 3 business days before the transfer is scheduled to be made.
When you make the request, you must tell us your name and account number, the account to which the transfer is scheduled to be made, specify the exact amount of the transfer you want stopped, and the date the transfer is scheduled to be made.
If you call us, we may require you to put your request in writing at the above address and to get it to us within fourteen 14 days after you call.
If you do not, then your verbal request will expire after fourteen 14 days.
If these regular payments vary in amount, the person you are paying must tell you ten 10 days before each payment when it will be made and how much it will be.
If you do not know this information, you may be unable to have the payment stopped without closing your account.
If we are required to provide this notice, you may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.
If you ordered us to stop one of these transfers three 3 business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages, unless you failed to give us proper instructions that would enable us to stop the transfer.
We will not be responsible if our computer system does not act on your order because you did not give us precise and correct information.
Our liability for losses or damages may be limited to actual damages that you have sustained if the failure to stop payment was due to a bona fide error, despite our procedures to avoid such errors.
Our business days include every day other than Saturday, Sunday or one of the federal holidays or other days we are closed.
In any case, we shall only be liable for actual proven damages if the failure to make the transaction resulted from a bona fide error despite our procedures to avoid such errors.
UNLESS OTHERWISE REQUIRED BY LAW, WE WILL NOT BE RESPONSIBLE FOR ANY LOSSES OR DAMAGES FROM THE USE OF THE SERVICES DESCRIBED IN THIS DISCLOSURE STATEMENT INCLUDING DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL LOSSES OR DAMAGES.
Financial companies choose how they share your personal information.
Federal law gives consumers the right to limit some but not all sharing.
Federal law also requires us to tell you how we collect, share, and protect your personal information.
Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product or service you have with us.
Reasons we can share your personal information Does Capital One share?
Can you limit this sharing?
Please note: If you are a new customer, no deposit bonus 2019 can begin sharing your information 30 days from the date we sent this notice.
When you are no longer our customer, we continue to share your information as described in this notice.
However, deposit bonus no cirrus casino 2019 july 100 codes can contact us at any time to limit our sharing.
Go to Who we are Who is providing this notice?
Our affiliates include financial companies with the Capital One, Chevy Chase, Onyx, and Greenpoint names, such as Capital One Bank USANational Association; and Capital One, National Association.
What we do How does Capital One protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law.
These measures include computer safeguards and secured files and buildings.
How does Capital One collect my personal information?
See below for more on your rights under state law.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to everyone on your account.
Definitions Affiliates Companies related by common ownership or control.
They can be financial and nonfinancial companies.
Nonaffiliates Companies not related by common ownership or control.
They can be financial and nonfinancial companies.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Other important information CA and VT Residents: We will not share your information with companies outside of Capital One, except for our everyday business purposes, for marketing our products and services to you, or with your consent.
VT Residents only: We will not disclose credit information about you within or outside the Capital One family of companies except as required or permitted by law.
NV Residents: Notice provided pursuant to state law.
To be placed on our internal Do Not Call List, call 1-888-817-2970.
If you would like more information about telemarketing practices, you may contact us at Capital One, P.
Box 30285, Salt Lake City, UT 84130-0285 or.
For more on this Nevada law, contact Bureau of Consumer Protection, Office of the Nevada Attorney General, 555 E.
Capital One is a federally registered service mark.
Wow, that was a lot of reading.
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Thanks for being a Capital One 360 Customer.
Member FDIC Equal Housing Lender © 2013 Capital One.
Capital One is a federally registered service mark.
Capital One and Capital One's family of companies, including Capital One Bank USAN.
Investment and Insurance Products Are: Not FDIC Insured Not Bank Guaranteed May Lose Value Not a Deposit Not Insured By Any Federal Government Agency Banking and lending products and services are offered by Capital One, N.
NMLS ID 453156, and Capital One Bank USAN.
Investment advisory services are provided by Capital One Advisors, LLC, an SEC-registered investment advisor.
Insurance products are offered through Capital One Agency, LLC.
All are subsidiaries of Capital One Financial Corporation.

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The information and the links on this page are only related to the Capital One Bank Products listed below.
Please note, this form cannot be used for business accounts.
This form cannot be used as an initial application for a new account or to add or update owners on an already existing account.
To obtain the required form to add or update a Corporate Account owner, please contact us by calling one of our Banking representatives atMonday through Friday, 8 a.
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To obtain the required form to add or update a Corporate Account owner, please contact us by calling one of our Banking representatives atMonday through Friday, 8 a.
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To obtain the required form to add or update a Corporate Account owner, please contact us by calling one of our Banking representatives at 1-866-871-7932, Monday through Friday, 8 a.
The signers listed on this form must match the names listed on the account Acceptance Form.
This form should not be used to add or update corporate signers.
It must be used in conjunction with an Acceptance Form to ensure we collect all required information about the signers.
To obtain the required form to add or update a Corporate Account owner, please contact us by calling one of our Banking representatives at 1-866-871-7932, Monday through Friday, 8 a.
Contact Us If you need any assistance with a form, please call us at: Monday through Friday, 8 a.
Where to send correspondence to: Capital One Banking PO Box 180 St Cloud, MN 56302-0180 General Correspondence Fax Number: 1-877-650-3528 Attn: CORR Outbound Wire Request Fax Number: 1-888-662-0970 Attn: WCR Forms require Acrobat Reader to capital one direct deposit time viewed.
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Banking and lending products and services are offered by Capital One, N.A. NMLS ID 453156, and Capital One Bank (USA) , N.A., Members FDIC Opens a new window Equal Housing Lender Investment products are offered by Capital One Investing, LLC , a registered broker-dealer and Member FINRA Opens a new window / SIPC Opens a new window .


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DEPOSITS – This account allows you to make deposits by check, Automated Clearing House (ACH) transfer, transfer from another eligible Capital One, N.A., deposit account, or domestic wire transfer. Any transaction that you conduct on Saturday, Sunday, a federal holiday, or other days on which we are closed will be handled the following business day.


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Contact Us If you need any assistance with a form, please call us at: Monday through Friday, 8 a.
Where to send correspondence to: Capital One Banking PO Box 180 St Cloud, MN 56302-0180 General Correspondence Fax Number: 1-877-650-3528 Attn: CORR Outbound Wire Request Fax Number: 1-888-662-0970 Attn: WCR Forms require Acrobat Reader to be viewed.
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Online Banking - Capital One 360
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The information and the links on this page are only related to the Capital One Bank Products listed below.
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To obtain the required form to add or update a Corporate Account owner, please contact us by calling one of our Banking representatives at 1-866-871-7932, Monday through Friday, 8 a.
Contact Us If you need any assistance with a form, please call us at: Monday through Friday, 8 a.
Where to send correspondence to: Capital One Banking PO Box 180 St Cloud, MN 56302-0180 General Correspondence Fax Number: 1-877-650-3528 Attn: CORR Outbound Wire Request Fax Check this out 1-888-662-0970 Attn: Capital one direct deposit time Forms require Acrobat Reader to be viewed.
Investment advisory services are provided by Capital One Advisors, LLC COAan SEC-registered investment advisor.
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Online Banking - Capital One 360
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The Capital One 360 direct deposit authorization form is a blank document used to set up instant and direct payments to a customer’s checking or savings account. Capital One has a feature available for their online banking customers; users are able to sign onto their online banking, access their checking account, and select a “pre-filled” direct deposit authorization form.


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OVERVIEW This document provides important information about the terms applicable to your Certificate of Deposit account.
Please be sure to read it carefully and retain if for future reference.
When you see the words "you" and "your," they mean each person or entity who owns an account either individually, jointly or on behalf of another person.
The words "our," "us," "we," "Capital One," and "bank" mean Capital One, N.
Our "Business Days" are Monday through Friday, excluding holidays and any other day we are not open.
Please understand that when you submit an application, open an account, or use our services, you agree to be bound by these terms.
Initial Deposit Requirement - There is no minimum deposit required to open or maintain a Certificate of Deposit "CD" account.
Interest Rate The Interest Rate on your account is 2.
Rate Information and Interest - The above stated interest rate and APY will remain fixed until the maturity date.
The APY assumes that interest will remain on deposit until maturity.
Any withdrawal will reduce earnings.
Compounding and Crediting - Interest will be compounded and credited on a monthly basis.
Withdrawals - We will not permit partial withdrawals of principal during the term of the account.
Payment of Interest - Your interest payments may vary, by no more than 12%, depending on the number of days in the month in which the interest is calculated.
We will not provide advance notice of these varying amounts.
You may choose to receive interest payments: a by transfer to another Capital One account, b by transfer to an external linked account, or c by crediting the interest to the certificate of deposit account.
Balance Computation Method - We use the daily balance method to calculate the interest on your account.
This method applies a daily periodic rate to the principal in the account each day.
Accrual of Interest on Deposits - For all types of non-cash deposits, interest will begin to accrue no later than the next business day following the banking day on which the funds were deposited.
For cash deposits, interest will begin to accrue the same day on which the funds were deposited.
Here's an example - if you make a deposit on a Sunday, we will process it on Monday, and interest will begin to accrue no later than Tuesday.
Additional Deposits - Additional deposits other than credited interest are not permitted during the term of the account.
Early Withdrawal Penalty - If you redeem a Certificate of Deposit prior to maturity, you will incur an early withdrawal penalty.
Depending on how early you redeem a CD, the penalty for early redemption may be greater than the interest you have earned on your account.
Renewal Policy - The account will automatically renew at maturity for a time period equal to the original term.
The interest rate for each renewal term will be the rate currently offered on the maturity date.
Grace Period - Notwithstanding the above, you may redeem your time deposit or change the amount or term within ten 10 calendar days after the maturity date without penalty.
You can open an account in your name alone or in your name and the name of one other person.
You "link" your Capital One 360 account to a personal non-business checking account at another U.
When you want to make a deposit, you can use our automated phone system, our sales and service call capital one direct deposit time, or.
Tell us to transfer money between your eligible Capital One, N.
Now that you have the basics, here are the detailed terms that govern your Capital One 360 account "Terms".
Please understand that when you submit an application, open an account or use our services, you agree to be bound by these Terms.
When you see the words "you" and "your," they mean each person who owns an account or each trustee who is legally entitled to manage an account.
Who Can Open an Account: You must be a United States citizen or lawful permanent resident with a U.
Individual Taxpayer Identification Numbers ITINs are not acceptable and your Linked Account must be with a bank chartered in the U.
How to Open an Account: You must tell us to either electronically transfer money from your Linked Account or give us a personal check drawn on your Linked Account.
Your 360 CD account won't be considered "opened" until it's funded and you complete our verification procedures.
Defaults on your account may be reflected in your credit report.
This could affect your ability to open accounts in the future.
In the event we report your account to a check verification system, you acknowledge that even if you pay us all amounts owed, we are not required to remove an accurate report of account mishandling from any such check verification system.
It's Simple to Make Deposits: You can make deposits by calling us; by using our website to transfer funds from another eligible Capital One, N.
Checks you deposit must be payable to you or to the living trust in the case of a trust account and list your account number.
It's up to no deposit casino list with bonus free welcome online to make sure that your deposit reaches us and that we know where you want the deposit to go.
If you don't do both of these things, you'll be responsible for any loss that results.
Transactions that you conduct on Saturday, Sunday or a Federal holiday are effective the following business day.
We may limit or refuse any part of a deposit.
If an item you deposit is returned to us unpaid or is otherwise charged back to us, we will charge it back to your account.
Generally, you can't withdraw a deposit for 5 business days.
However, when you first open your account, you won't be able to withdraw any money for the first 10 business days.
This type of account is owned by one person only.
This type of account is owned by two people.
Except for certain retirement benefits like Social Security, if one person dies, the money in the account then belongs only to the survivor and not to the estate of the deceased person.
The owners of the accounts are considered to be "joint tenants" with right of survivorship.
Any owner of the account may: i early withdraw and close the check this out without the other owner's consent; ii pledge the account to us as collateral for a debt owed to us.
If one joint owner requests that we not pay items authorized by a different joint owner, we may restrict the account and refuse to pay all items including items authorized by the owner making the requestbut we are not required to do so.
If we restrict the account, we may not release the restriction unless all joint owners agrees in writing to remove capital one direct deposit time />No request to restrict the account will affect items that we paid before the request.
If we decide not to restrict the account, all joint owners remain responsible for items subtracted from the account.
This type of account is owned by 1 minor under age 18 and 1 adult, and the owners of the account are called "joint tenants.
Any owner of the account may withdraw or transfer the balance without the other owner's consent.
Obligations under this agreement are joint and several.
This type of account is owned by a living trust and is managed by multiple trustees "Co-Trustees".
Any Co-Trustee may: i withdraw or transfer the balance without the other Co-Trustee's consent; ii make deposits, close or pledge the account to us as collateral for a debt owed to us; and iii endorse and deposit checks payable to either Co-Trustee or the living trust.
Each trustee understands and agrees that s he, and not Capital One, owes a fiduciary responsibility to the living trust and as such, shall manage the account in accordance with the terms of this agreement, the trust document s and any applicable laws.
The learn more here of Co-Trustees under this agreement are joint and several.
Connecting Accounts: If you have more than one eligible Capital One account, we will automatically "connect" your eligible accounts so they appear when you're logged into your account through bonus 888 poker deposit ipad no website or mobile app.
We will display only summary information about your "connected" accounts.
To get any other information or conduct any activity on these account types, you must access the specific account servicing area for that account.
All connected bank accounts will be visible when you log into your account through the website or mobile app.
Keep in mind that certain features, information, types of transactions or other services may not be available for all of your connected accounts.
As long as you maintain your unique log in credentials, you will have access to view all of your individual accounts and shared accounts and people with whom you share accounts will only be able to view accounts that are shared with you, not your individual accounts.
Details about the Certificate of Deposit: Our Certificate of Deposit is a "non-certificate" time deposit.
It's opened for a specific amount of time at a fixed rate of interest.
We'll give you details about the early withdrawal penalty in the disclosures we send you about your new Certificate of Deposit.
However, assuming you have completed our verification procedures, you may choose to have your interest electronically disbursed to an account that is acceptable to us.
Other account terms will be disclosed when you open a Certificate of Deposit.
Things You Tell Us to Do: We may refuse to follow any of your instructions if we think they are illegal or potentially harmful to us.
Or, we may take or require other security measures to protect us from any losses we may suffer if we follow your instructions.
You agree to pay us back for any damages or losses including, but not limited to, the reasonable costs of an attorney that we suffer if we take an action based on your or what appears to be your oral, written or electronic instructions.
If Your Address Changes: You must notify us of any change of address by calling us, or using our secure website.
Any notice we mail to you or email to you if you've told us to communicate with you electronically binding and will be sent to the last postal or electronic address in our records.
We may change your address if we receive an address change notice from the U.
Postal Service "USPS" or if a company in the business of providing correct addresses informs us that the address in our records no longer matches your address.
Even if you elected to receive electronic communications from us, there may still be some legal information that we need to send you via the USPS.
Communication: You agree that we may communicate with you by mail, telephone, email, fax, prerecorded message, automated voice, text message or other means allowed by law regarding your Account.
You agree that we may contact you at any telephone number including a mobile telephone number that you provide usand use an automated telephone dialing system or similar device to do so.
You agree that we may monitor or record any conversation or other communication with you.
Closing an Account: You can close your account at any time, for any reason.
We can close your account at any time, for any reason and without advance notice.
State laws called "escheat" or unclaimed property laws require us to close all your deposit accounts and transfer your money to the state if your accounts are dormant for a period of time as defined by your state of residence.
Your account can become dormant if, for 24 months, there is no transactional activity.
Your account will remain dormant until funds are transferred to or from the dormant account.
If all of your accounts become dormant, you may no longer receive paper statements, but you can still view your accounts online.
State abandoned click to see more law establishes guidelines under which unclaimed property must be surrendered to the applicable state.
Generally, the funds in your account are considered unclaimed if you have not had any activity or communication with us regarding your account over a period of years, defined by your state of residence.
All products are subject to abandoned property laws, including IRAs and CDs.
If your funds are surrendered to the state, you may https://agohome.ru/deposit/roadhouse-reels-no-deposit-bonus-2019.html able to reclaim them, but your claim may need to be presented to the state.
We want you to keep your money, not the state!
You can avoid the transfer of your money to the state simply by signing into your account, transacting periodically, contacting us, or replying to any abandoned property correspondence.
Here Comes the REALLY Hardcore Legal Stuff Assignment: No part of an account may be pledged, assigned, given as a gift, or otherwise transferred to a third party without our prior written consent.
How We Handle Items You Send Us: We won't be liable for checks or other items "Checks" that are lost in the mail or for any default or negligence by a bank we may use to collect your Checks.
When you send us Checks to be deposited into your account, we act as your collection agent and assume no responsibility beyond the exercise of reasonable care.
Lien and Set-Off: Unless your account is an IRA Account, by opening an account, you grant us a security interest in other words, a "Lien" in your deposit accounts with us.
That means that at any time and without notice to you, we can use all or any part of the money from your individual or joint accounts to pay any amounts you owe us or any of our affiliates from time to time.
This is what's known as a "Set-Off".
Any Set-Off shall be a lawful and valid payment by you of amounts you owe us.
You will be bound by the Changes as soon as we implement them.
We will provide advance notice of the change if the law requires us to do so.
However, if applicable law requires us to make a Change, you may not receive any prior notice.
We can cancel, change or add products, accounts or services whenever we want.
We can waive any of our rights under these Terms whenever we want, but this doesn't mean that we'll waive the same rights in the future.
No Fiduciary Obligation: Capital One doesn't assume any fiduciary obligation on your behalf.
This means that we don't act as your trustee or financial advisor, and we don't assume any responsibility for your account beyond reasonable care.
Governing Laws and Regulations: Your accounts are subject to both federal law and the laws of the state of Delaware, as well as any operating circulars or clearing house rules that apply to us and the rules and regulations of our supervisory authorities collectively, "Applicable Laws".
If there's a conflict between these Terms and Applicable Law, these Terms will be changed to the extent necessary to comply with Applicable Law.
If any provision of these Terms is determined by a Court or administrative agency having proper jurisdiction to be invalid, unenforceable, or illegal, that determination will not affect the validity and enforceability of the remaining provision of these Terms.
Levies, Attachments, and Other Court Processes: If we receive a levy, attachment, or other Court process against you or another owner of the account, we may refuse to permit withdrawals or transfers from your account until the legal action is dismissed or satisfied.
Any levy, attachment, or other Court process will be subject to our rights of Capital one direct deposit time and Set-Off remember, we talked about these things earlier.
You are responsible for any losses, costs, or expenses we incur as a result of any dispute or legal proceeding involving your account.
Claims Against Your Account: If we receive a claim against funds in your account, or if we know of or believe that there's a dispute over the ownership or control of funds in your account, we may, if we choose to, place a hold on your account.
We can also refuse to pay out any of your funds until we're satisfied that the dispute is settled.
We may also close the account and send the balance to the account holder s we have on record, decide to rely on our current account records, require a Court Order to act, or take any other action that we feel will protect us.
We won't be liable to you for taking any such action.
Notices to You or Us: We shall deem any and all notices to us effective upon receipt by us.
Notice to any one owner of an account constitutes notice to all owners of that account.
Jury Trial Waiver: All actions arising out of this agreement or concerning your checking account shall be heard by a judge sitting without a jury.
Events Beyond Our Control: We'll make all reasonable efforts to give you access to your accounts and accurate information.
However, you agree that we're not responsible for any interruption in service or loss caused by things that are beyond our control, such as natural disasters, wars, riots, strikes, computer failures, or losses of power, communications or transportation facilities.
We won't be responsible for any direct losses or damages resulting from use of the account, unless we were negligent or acted in bad faith.
We're never responsible for any indirect, special or consequential losses or damages.
Electronic Fund Transfer Disclosure Statement The purpose of this disclosure statement is to inform you of your rights under the Electronic Fund Transfer Act.
The electronic funds transfers EFT we are capable of handling are indicated below.
Additional services may be provided in the future as they are developed.
Please read this disclosure statement carefully and keep it for future reference.
In this disclosure statement, the words "you" or "your" refer to the depositor and any authorized user s of the account.
The words "we," "us," "our," and "Capital One 360" refer to Capital One 360, a division of Capital One, N.
We do not charge a fee for our electronic fund transfer services.
We reserve the right to add charges at a later time and will notify you if we do so as required by law.
If you have arranged to have direct deposits to your account at least once every sixty 60 days from the same person, entity or company, for example, your employer, you can call us at 1-888-464-0727 or access our website www.
You may receive a monthly account statement showing the status of your account s and electronic transactions that you made during the past month.
Unless you have a loan with Capital One 360, you may only receive a quarterly statement if no electronic transactions occur.
Telephoning us at 1-888-464-0727 is the best way of keeping your losses to a minimum.
You may also notify us through our website www.
We can extend these time periods if extenuating circumstances such as a long trip or hospital stay kept you from notifying us.
Telephone us at 1-888-464-0727, write to us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or send us an electronic communication through the Internet at our website www.
We must hear from you no later than sixty 60 days after the FIRST statement on which the problem or error appeared.
If you tell us orally, we may require that you send us your complaint or question in writing within ten 10 business days to the above address.
We will tell you the results of our investigation within ten 10 business days after we hear from you and will correct any error promptly.
If we need more time, we may take up to forty-five 45 days, or ninety 90 days for foreign-initiated transactions, or new accounts to investigate your complaint or question.
If we require your written confirmation and we do not receive your complaint or question in writing within ten 10 business days, we may not credit your account.
For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error.
If we decide that there is no error, we will send you a written explanation within three 3 business days after we finish our investigation.
We may provide you with the results of our investigation electronically if you have agreed to receive electronic communications from us.
You may ask for copies of the documents we use in our investigation.
If we credit your account with funds while investigating an error, you must repay those funds to us if we conclude that no error has occurred.
You may not stop payment of an electronic transfer that is not recurring once you have initiated the transaction.
If you informed us, in advance, to make automatic recurring transfers out of your account, check this out can stop any of these transfers by calling us at 1-888-464-0727, writing us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or sending us an electronic communication through the Internet at our website www.
We must receive your stop payment request at least three 3 business days before the transfer is scheduled to be made.
When you make the request, you must tell us your name and account number, the account to which the transfer is scheduled to be made, specify the exact amount of the transfer you want stopped, and the date the transfer is scheduled to be made.
If you call us, we may require you to put your request in writing at the above address and to get it to us within fourteen 14 days after you call.
If you do not, then your verbal request will expire after fourteen 14 days.
If these regular payments vary in amount, the person you are paying must tell you ten 10 days before each payment when it will be made and how much it will be.
If you do not know this information, you may be unable to have the payment stopped without closing your account.
If we are required to provide this notice, you may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.
If you ordered us to stop one of these transfers three 3 business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages, unless you failed to give us proper instructions that would enable us to stop the transfer.
We will not be responsible if our computer system does not act on your order because you did not give us precise and correct information.
Our liability for losses or damages may be limited to actual damages that you have sustained if the failure to stop payment was due to a bona fide error, despite our procedures to avoid such errors.
Our business days include every day other than Saturday, Sunday or one of the federal holidays or other capital one direct deposit time we are closed.
In any case, we shall only be liable for actual proven damages if the failure to make the transaction resulted from a bona fide error despite our procedures to avoid such errors.
UNLESS OTHERWISE REQUIRED BY LAW, WE WILL NOT BE RESPONSIBLE FOR ANY LOSSES OR DAMAGES FROM THE USE OF THE SERVICES DESCRIBED IN THIS DISCLOSURE STATEMENT INCLUDING DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL LOSSES OR DAMAGES.
Financial companies choose how they share your personal information.
Federal law gives consumers the right to limit some but not all sharing.
Federal law also requires us to tell you how we collect, share, and protect your personal information.
Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product or service you have with us.
Reasons we can share your personal information Does Capital One share?
Can you limit this sharing?
Please note: If card debit walmart deposit direct are a new customer, we can begin sharing your information 30 days from the date we sent this notice.
When you are no longer our customer, we continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.
Go to Who we are Who is providing this notice?
Our affiliates include financial companies with the Capital One, Chevy Chase, Onyx, and Greenpoint names, such as Capital One Bank USANational Association; and Capital One, National Association.
What we do How does Capital One protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law.
These measures include computer safeguards and secured files and buildings.
How does Capital One collect my personal information?
See below for more on your rights under state law.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to everyone on your account.
Definitions Affiliates Companies related by common ownership or control.
They can be financial and nonfinancial companies.
Nonaffiliates Companies not related by common ownership or control.
They can be financial and nonfinancial companies.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Other important information CA and VT Residents: We will not share your information with companies outside of Capital One, except for our everyday business purposes, for marketing our products and services to you, or with your consent.
VT Residents only: We will not disclose credit information about you within or outside the Capital One family of companies except as required or permitted by law.
NV Residents: Notice provided pursuant to state law.
To be placed on our internal Do Not Call List, call 1-888-817-2970.
If you would like more information about telemarketing practices, you may contact us at Capital One, P.
Box 30285, Salt Lake City, UT 84130-0285 or.
For more on this Nevada law, contact Bureau of Consumer Protection, Office of the Nevada Attorney General, 555 E.
Capital One is a federally registered service mark.
Wow, that was a lot of reading.
Congratulations for finishing this!
Now you are 100% ready to Save your money® like never before.
Thanks for being a Capital One 360 Customer.
Member FDIC Equal Housing Lender © 2013 Capital One.
Capital One is capital one direct deposit time federally registered service mark.
Capital One and Capital One's family of companies, including Capital One Bank USAN.
Investment and Insurance Products Are: Not FDIC Insured Not Bank Guaranteed May Lose Value Not a Deposit Not Insured By Any Federal Government Agency Banking and lending products and services are offered by Capital One, N.
NMLS ID 453156, and Capital One Bank USAN.
Investment advisory services are provided by Capital One Advisors, LLC, an SEC-registered investment advisor.
Insurance products are offered through Capital One Agency, LLC.
All are subsidiaries of Capital One Financial Corporation.

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Online Banking - Capital One 360
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Banking Forms | Capital One
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Online Banking - Capital One 360
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OVERVIEW This document provides important information about the terms applicable to your Certificate of Deposit account.
Please be sure to read it carefully and retain if for future reference.
When you see the words "you" and "your," they mean each person or entity who owns an account either individually, jointly or on behalf of another person.
The words "our," "us," "we," "Capital One," and "bank" mean Capital One, N.
Our "Business Days" are Monday through Friday, excluding holidays and any other day we are not open.
Please understand that when you submit an application, capital one direct deposit time an account, or use our services, you agree to be bound by these terms.
Initial Deposit Requirement - There is no minimum deposit required to open or maintain a Certificate of Deposit "CD" account.
Interest Rate The Interest Rate on your account is 2.
Rate Information and Interest - The above stated interest rate and APY will remain fixed until the maturity date.
The APY assumes that interest will remain on deposit until maturity.
Any withdrawal will reduce earnings.
Compounding and Crediting - Interest will be compounded and credited on a monthly basis.
Withdrawals - We will not permit partial withdrawals of principal during the term of the account.
Payment of Interest - Your interest payments may vary, by no more than 12%, depending on the number of days in the month in which the interest is calculated.
We will not provide advance notice of these varying amounts.
You may choose to receive interest payments: a by transfer to another Capital One account, b by transfer to an external linked account, or c by crediting the interest to the certificate of deposit account.
Balance Computation Method - We use the daily balance method to calculate the interest on your account.
This method applies a daily periodic rate to the principal in the account each day.
Accrual of Interest on Deposits - For all types of non-cash deposits, interest will begin to accrue no later than the next business day following the banking day on which the funds were deposited.
For cash deposits, interest will begin to accrue the same day on which the funds were deposited.
Here's an example - if you make a deposit on a Sunday, we will process it on Monday, and interest will begin to accrue no later than Tuesday.
Additional Deposits - Additional deposits other than credited interest are not permitted during the term of the account.
Early Withdrawal Penalty - If you redeem a Certificate of Deposit prior to maturity, you will incur an early withdrawal penalty.
Depending on how early you redeem a CD, the penalty for early redemption may be greater than the interest you have earned on your account.
Renewal Policy - The account will automatically renew at maturity for a time period equal to the original term.
The interest rate for each renewal term will be the rate currently offered on the maturity date.
Grace Period - Notwithstanding the above, you may redeem your time deposit or change the amount or term within ten 10 calendar days after the maturity date without penalty.
You can open an account in your name alone or in your name and the name of one other person.
You "link" your Capital One 360 account to a personal non-business checking account at another U.
When you want to make a deposit, you can use our automated phone system, our sales and service call center, or.
Tell us to transfer money between your eligible Capital One, N.
Now that you have the basics, here are the detailed terms that govern your Capital One 360 account "Terms".
Please understand that when you submit an application, open an account or use our services, you agree to be bound by these Terms.
When you see the words "you" and "your," they mean each person who owns an account or each trustee who is legally entitled to manage an account.
Who Can Open an Account: You must be a United States citizen or lawful permanent resident with a U.
Individual Taxpayer Identification Numbers ITINs are not acceptable and your Linked Account must be with a bank chartered in the U.
How to Open an Account: You must tell us to either electronically transfer money from your Linked Account or give us a personal check drawn on your Linked Account.
Your 360 CD account won't be considered "opened" until it's funded and you complete our verification procedures.
Defaults on your account may be reflected in your credit report.
This could affect your ability to open accounts in the future.
In the event we report your account to a check verification system, you acknowledge that even if you pay us all amounts owed, we are not required to remove an accurate report of account mishandling from any such check verification system.
It's Simple to Make Deposits: You can make deposits by calling us; by using our website to transfer funds from another eligible Capital One, N.
Checks you deposit must be payable to you or to the living trust in the case of a trust account and list your account number.
It's up to you to make sure that your deposit reaches us and that we know where you want the deposit to go.
If you don't do both of these things, you'll be responsible for any loss that results.
Transactions that you conduct on Saturday, Sunday or a Federal holiday are effective the following business day.
We may limit or refuse any part of a deposit.
If an item you deposit is returned to us unpaid or is otherwise charged back to us, we will charge it back to your account.
Generally, you can't withdraw a deposit for 5 business days.
However, when you first open your account, you won't be able to withdraw any money for the first 10 business days.
This type of account is owned by one person only.
This type of account is owned by two people.
Except for certain retirement benefits like Social Security, if one person dies, the money in the account then belongs only to the survivor and not to the estate of the deceased person.
The owners of the accounts are considered to be "joint tenants" with right of survivorship.
Any owner of the account may: i early withdraw and close the account without the other owner's consent; ii pledge the account to us as collateral for a debt owed to us.
If one joint owner requests that we not pay items authorized by a different joint owner, we may restrict the account and refuse to pay all items including items authorized by the owner making the requestbut we are not required to do so.
If we restrict the account, we may not release the restriction unless all joint owners agrees in writing to remove it.
No request to restrict the account will affect items that we paid before the request.
If we decide not to restrict the account, all joint owners remain responsible for items subtracted from the account.
We may also pay all or any part of the funds in the account to a court or government agency if we receive a garnishment, levy, or similar legal process that identifies any of the joint owners.
This type of account is owned by 1 minor under age 18 and 1 adult, and the owners of the account are called "joint tenants.
Any owner of the account may withdraw or transfer the balance without the other owner's consent.
Obligations under this agreement are joint and several.
This type of account is owned by a living trust and is managed by multiple trustees "Co-Trustees".
Any Co-Trustee may: i withdraw or transfer the balance without the other Co-Trustee's consent; ii make deposits, close or pledge the account to us as collateral for a debt owed to us; and iii endorse capital one direct deposit time deposit checks payable to either Co-Trustee or the living trust.
Each trustee understands and agrees that s he, and not Capital One, owes a fiduciary responsibility to the living trust and as such, shall manage the account in accordance with the terms of this agreement, the trust document s and any applicable laws.
The obligations of Co-Trustees under this agreement are joint and several.
Connecting Accounts: If you have more than one eligible Capital One account, we will automatically "connect" your eligible accounts so they appear when you're logged into your account through the website or mobile app.
We will display only summary information about your "connected" accounts.
To get any other information or conduct any activity on these account types, you must access the specific account servicing area for that account.
All connected bank accounts will be visible when you log into your account through the website or mobile app.
Keep in mind that certain features, information, types of transactions or other services may not be available for all of your connected accounts.
As long as you maintain your unique log in credentials, you will have access to view all of your individual accounts and shared accounts and people with whom you share accounts will only be able to view accounts that are shared with you, not your individual accounts.
Details about the Certificate of Deposit: Our Certificate of Deposit is a "non-certificate" time deposit.
It's opened for a specific amount of time at a fixed rate of interest.
We'll give you details about the early withdrawal penalty in the disclosures we send you about your new Certificate of Deposit.
However, assuming you have completed our verification procedures, you may choose to have your interest electronically disbursed to an account that is acceptable to us.
Other account terms will be disclosed when you open a Certificate of Deposit.
Things You Tell Us to Do: We may refuse to follow any of your instructions if we think they are illegal or potentially harmful to us.
Or, we may take or require other security measures to protect us from any losses we may suffer if we follow your instructions.
You agree to pay us back for any damages or losses including, but not limited to, the reasonable costs of an attorney that we suffer if we take an action based on your or what appears to be your oral, written or electronic instructions.
If Your Address Changes: You must notify us of any change of address by calling us, or using our secure website.
Any notice we mail to you or email to you if you've told us to communicate with you electronically binding and will be sent to the last postal or electronic address in our records.
We may change your address if we receive an address change notice from the U.
Postal Service "USPS" or if a company in the business of providing correct addresses informs us that the address in our records no longer matches your address.
Even if you elected to receive electronic communications from us, there may still be some legal information that we need to send you via the USPS.
Communication: You agree that we may communicate visit web page you by mail, telephone, email, fax, prerecorded message, automated voice, text message or other means allowed by law regarding your Account.
You agree that we may contact you at any telephone number including a mobile telephone number that you provide usand use an automated telephone dialing system or similar device to do so.
You agree that we may monitor or record any conversation or other communication with you.
Closing an Account: You can close your account at any time, for any reason.
We can close your account at any time, for any reason and without advance notice.
State laws called "escheat" or unclaimed property laws require us to close all your deposit accounts and transfer your money to the state if your accounts are dormant for a period of time as defined by your state of residence.
Your account can become dormant if, for 24 months, there is no transactional activity.
Your account will remain dormant until funds are transferred to or from the dormant account.
If all of your accounts become dormant, you may no longer receive paper statements, but you can still view your accounts online.
State abandoned property law establishes guidelines under which unclaimed property must be surrendered to the no deposit bonus 2019 state.
Generally, the funds in your account are considered unclaimed if you have not had any activity or communication with us regarding direct debit card walmart account over a period of years, defined by your state of residence.
All products are subject to abandoned property laws, including IRAs and CDs.
If your funds are surrendered to the state, you may be able to reclaim them, but your claim may need to be presented to the state.
We want you to keep your money, not the state!
You can avoid the transfer of your money to the state simply by signing into your account, transacting periodically, contacting us, or replying to any abandoned property correspondence.
Here Comes the REALLY Hardcore Legal Stuff Assignment: No part of an account may be pledged, assigned, given as a gift, or otherwise transferred to a third party without our prior written consent.
How We Handle Items You Send Us: We won't be liable for checks or other items "Checks" that are lost in the mail or for any default or negligence by a bank we may use to collect your Checks.
When you send us Checks to be deposited into your account, we act as your collection agent and assume no responsibility beyond the exercise of reasonable care.
Lien and Set-Off: Unless your account is an IRA Account, by opening an account, you grant us a security interest in other words, a "Lien" in your deposit accounts with us.
That means that at any time and without notice to you, we can use all or any part of the money from your individual or joint accounts to pay any amounts you owe us or any of our affiliates from time to time.
This is what's known as a "Set-Off".
Any Set-Off shall be a lawful and valid payment by you of amounts you owe us.
You will be bound by the Changes as soon as we implement capital one direct deposit time />We will provide advance notice of the change if the law requires us to do so.
However, if applicable law requires us to make a Change, you may not receive any prior notice.
We can cancel, change or add products, accounts or services whenever we want.
We can waive any of our rights under these Terms whenever we want, but this doesn't mean that we'll waive the same rights in the future.
No Fiduciary Obligation: Capital One doesn't assume any fiduciary obligation on your behalf.
This means that we don't act as your trustee or financial advisor, and we don't assume any responsibility for your account beyond reasonable care.
Governing Laws and Regulations: Your accounts are subject to both federal law and the laws of the read more of Delaware, as well as any operating circulars or clearing house rules that apply to us and the rules and regulations of our supervisory authorities collectively, "Applicable Laws".
If there's a conflict between these Terms and Applicable Law, these Terms will be changed to the extent necessary to comply with Applicable Law.
If any provision of these Terms is determined by a Capital one direct deposit time or administrative agency having proper jurisdiction to be invalid, unenforceable, or illegal, that determination will not affect the validity and enforceability of the remaining provision of these Terms.
Levies, Attachments, and Other Court Processes: If we receive a levy, attachment, or other Court process against you or another owner of the account, we may refuse to permit withdrawals or transfers from your account until the legal action is dismissed or satisfied.
Any levy, attachment, or other Court process will be subject to our rights of Lien and Set-Off remember, we talked about these things earlier.
You are responsible for any losses, costs, or expenses we incur as a result of any dispute or legal proceeding involving your account.
Claims Against Your Account: If we receive a claim against funds in your account, or if we know of or believe that there's a dispute over the ownership or control of funds in your account, we may, if we choose to, place a hold on your account.
We can also refuse to pay out any of your funds until we're satisfied that the dispute is settled.
We may also close the account and send the balance to the account holder s we have on record, decide to rely on our current account records, require a Court Order to act, or take any other action that we feel will protect us.
We won't be liable to you for taking any such action.
Notices to You or Us: We shall deem any and all notices to us effective upon receipt by us.
Notice to any one owner of an account constitutes notice to all owners of that account.
Jury Trial Waiver: All actions arising out of this agreement or concerning your checking account shall be heard by a judge sitting without a jury.
Events Beyond Our Control: We'll make all reasonable efforts to give you access to your accounts and accurate information.
However, you agree that we're not responsible for any interruption in service or loss caused by things that are beyond our control, such as natural disasters, wars, riots, strikes, computer failures, or losses of power, communications or transportation facilities.
We won't be responsible for any direct losses or damages resulting from use of the account, unless we were negligent or acted in bad faith.
We're never responsible for any indirect, https://agohome.ru/deposit/active-slotocash-no-deposit-bonus-100.html or consequential losses or damages.
Electronic Fund Transfer Disclosure Statement The purpose of this disclosure statement is to inform you of your rights under the Electronic Fund Transfer Act.
The electronic funds transfers EFT we are capable of handling are indicated below.
Additional services may be provided in the future as they are developed.
Please read this disclosure statement carefully and keep it for future reference.
In this disclosure statement, the words "you" or "your" refer to the depositor and any authorized user s of the account.
The words "we," "us," "our," and "Capital One 360" refer to Capital One 360, a division of Capital One, N.
We do not charge a fee for our electronic fund transfer services.
We reserve the right to add charges at a later time and will notify you if we do so as required by law.
If you have arranged to have direct deposits to your account at least once every sixty 60 days from the same person, entity or company, for example, your employer, you can call us at 1-888-464-0727 or access our website www.
You may receive a monthly account statement showing the status of your account s and electronic transactions that you made during the past month.
Unless you have a loan with Capital One 360, you may only receive a quarterly statement if no electronic transactions occur.
Telephoning us at 1-888-464-0727 is the best way of keeping your losses to a minimum.
You may also notify us through our website www.
We can extend these time periods if extenuating circumstances such as a long trip or hospital stay kept you from notifying us.
Telephone us at 1-888-464-0727, write to us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or send us an electronic communication through the Internet at our website www.
We must hear from you no later than sixty 60 days after the FIRST statement on which the capital one direct deposit time or error appeared.
If you tell us orally, we may require that you send us your complaint or question in writing within ten 10 business days to the above address.
We will tell you the results of our investigation within ten 10 business days after we hear from you and will correct any error promptly.
If we need more time, we may take up to forty-five 45 days, or ninety 90 days for foreign-initiated transactions, or new accounts to investigate your complaint or question.
If we decide to do this, we will credit your account within ten 10 business days for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
If we require your written confirmation and we do not receive your complaint or question in writing within ten 10 business days, we may not credit your account.
For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error.
If we decide that there is no error, we will send you a written explanation within three 3 business days after we finish our investigation.
We may provide you with the results of our investigation electronically if you have agreed to receive electronic communications from us.
You may ask for copies of the documents we use in our investigation.
If we credit your account with funds while investigating an error, you must repay those funds to us if we conclude that no error has occurred.
You may not stop payment of an electronic transfer that is not recurring once you have initiated the transaction.
If you informed us, in advance, to make automatic recurring transfers without deposit forex bonus of your account, you can stop any of these transfers by calling us at 1-888-464-0727, writing us at Capital One 360, PO Box 60, St Cloud, MN, 56302-0060, or sending us an electronic communication through the Internet at our website www.
We must receive your stop payment request at least three 3 business days before the transfer is scheduled to be made.
When you capital one direct deposit time the request, you must tell us your name and account number, the account to which the transfer is scheduled to be made, specify the exact amount of the transfer you want stopped, and the date the transfer is scheduled to be made.
If you call us, we may require you to put your request in writing at the above address and to get it to us within fourteen 14 days after you call.
If you do not, then your verbal request will expire after fourteen 14 days.
If these regular payments vary in amount, the person you are paying must tell you ten 10 days before each payment when it will be made and how much it will be.
If you do not know this information, you may be unable to have the payment stopped without closing your account.
If we are required to provide this notice, you may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.
If you ordered us to stop one of these transfers three 3 business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages, unless you failed to give us proper instructions that would enable us to stop the transfer.
We will not be responsible if our computer system does not act on your order because you did not give us precise and correct information.
Our liability for losses or damages may be limited to actual damages that you have sustained if the failure to stop payment was due to a bona fide error, despite our procedures to avoid such errors.
Our business days include every day other than Saturday, Sunday or one of the federal holidays or other days we are closed.
In any case, we shall only be liable for actual proven damages if the failure to make the transaction resulted from a bona fide error despite our procedures to avoid such errors.
UNLESS OTHERWISE REQUIRED BY LAW, WE WILL NOT BE RESPONSIBLE FOR ANY LOSSES OR DAMAGES FROM THE USE OF THE SERVICES DESCRIBED IN THIS DISCLOSURE STATEMENT INCLUDING DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL LOSSES OR DAMAGES.
Financial companies choose how they share your personal information.
Federal law gives consumers the right to limit some but not all sharing.
Federal law also requires us to tell you how we collect, share, and protect your personal information.
Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product or service you have with us.
Reasons we can share your personal information Does Capital One share?
Can you limit this sharing?
Please note: If you are a new customer, we can begin sharing your information 30 days from the date we sent this notice.
When you are no longer our customer, we continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.
Go to Who we are Who is providing this notice?
Our affiliates include financial companies with the Capital One, Chevy Chase, Onyx, and Greenpoint names, such as Capital One Bank USANational Association; and Capital One, National Association.
What we do How does Capital One protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law.
These measures include computer safeguards and secured files and buildings.
How does Capital One collect my personal information?
See below for more on your rights under state law.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to everyone on your account.
Definitions Affiliates Companies related by common ownership or control.
They can be financial and nonfinancial capital one direct deposit time />Nonaffiliates Companies not related by common ownership or control.
They can be financial and nonfinancial companies.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Other important information CA and VT Residents: We will not share your information with companies outside of Capital One, except for our everyday business purposes, for marketing our products and services to you, or with your consent.
VT Residents only: We will not disclose credit information about you within or outside the Capital One family of companies except as required or permitted by law.
NV Residents: Notice provided pursuant to state law.
To be placed on our internal Do Not Call List, call 1-888-817-2970.
If you would like more information about telemarketing practices, you may contact us at Capital One, P.
Box 30285, Salt Lake City, UT 84130-0285 or.
For more on this Nevada law, contact Bureau of Consumer Protection, Office of the Nevada Attorney General, 555 E.
Capital One is a federally registered service mark.
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Member FDIC Equal Housing Lender © 2013 Capital One.
Capital One is a federally registered service mark.
Capital One and Capital One's family of companies, including Capital One Bank USAN.
Investment and Insurance Products Are: Not FDIC Insured Not Bank Guaranteed May Lose Value Not a Deposit Not Insured By Any Federal Government Agency Banking and lending products and services are offered by Capital One, N.
NMLS ID 453156, and Capital One Bank USAN.
Investment advisory services are provided by Capital One Advisors, LLC, an SEC-registered investment advisor.
Insurance products are offered through Capital One Agency, LLC.
All are subsidiaries of Capital One Financial Corporation.