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What happens if I make more than 6 Regulation D transfers during a calendar month?

April 26, 2017calendar happens month regulation transfers

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What happens if I make more than 6 Regulation D transfers during a calendar month?

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If your transactions exceed six per month (as outlined above), Regulation D requires us to terminate access devices on your account until the next calendar month. After the limit of six Regulation D classified transactions per month are reached, additional Regulation D transfers from your account will not be completed.