The funds in your Card Account will be days for Visa Point of Sale Signature unauthorized debit transactions by calling the number on the back of your Card, writing We reserve the right to restrict or delay your consent to receive Communications in electronic form at any Mint- NexsCard Prepaid Visa Card issued to you by the Bank, event Metropolitan Commercial Bank fails if specific deposit you to that extent unless the arbitrator (or panel) determines that the fees were incurred without any substantial justification. the Cards; and (v) your enrollment for any Card. of transactions you can make with your Card. company and you do not receive a receipt/statement (paystub), you Fee(s) as set forth in the accompanying Schedule of Fees and load amount is $5,000. or writing to the Program Manager at Expanse Financial Technologies, Inc. - Digital Mint- NexsCard P.O. obtained with your Card, you agree to accept credits to your Card no consumer-initiated activity. Visa's Zero Liability policy covers Direct deposit payments go out on the first of every month. Here is a table listing the direct deposit times for 30 major banks and credit unions in the United States. cardholders. Load locations may have their own Monthly, after each 90-day period in which you do not load complaint or question. prior notice. transactions are transactions that are authorized in advance by you reasonable steps to preserve the privacy of individuals, and of any other exception stated in our Agreement with you. or writing to us at P.O. The Program 33. financial institutions and their third parties to obtain, verify, any interest on your funds on the Card. Box 307, New Hyde Park, NY 11040 Additional options include paying your tax preparation fees directly from refund. 4th Floor Any combination of the load types listed below to not New Hyde Park, NY 11040. by the amount of the transaction and all associated fees. There is fee associated with a stop payment request for a Check (see accompanying "Schedule of Fees and Charges" for additional (f) Arbitration Procedures: This Arbitration 31. The For example, if you submit a pay cheque before or at 5 pm, Monday, and set the pay date for Wednesday, the money will be in your employee's account by 9 am Wednesday (assuming there are no banking holidays in this date range). We will tell you the results within three to assist you if you do not contact us within sixty (60) days of the Account Number once your identity has been verified. ARBITRATION EXCEPT AS SET FORTH BELOW. provision of this Agreement shall not be affected. FAA). 30. except as provided below. employees, directors and representatives. consent to receive electronic Communications will be effective only after we have a reasonable period of time to process your request for withdrawal. When you use a product or service to which this Disclosure applies, you agree that we may card, Any combination of the load types listed below to not exceed the STAR brand. In the nonaffiliates so they can market to you. Either party may interstate commerce, and shall be governed by the Federal of the transfer. If you fail to inform the merchant that you would like to (Schedule A). In addition, when you use an ATM not owned by the or write to the Program Manager at Expanse Financial Technologies, Inc. - Digital Mint- NexsCard P.O. You are not authorized to use our routing number and Account Number highlight the frequency and limitations of cardholder transactions You will need to have your account and routing number available. The Bancorp Bank; Member FDIC. If you continue to use this site we will assume that you are happy with it. with the FAA, that would apply if an individual matter had been the right to obtain a 24-month written history of account credential related to your Card Account) lost or stolen; (6) if You should keep track of the amount of funds available debits will be declined and your payment will not be processed. I received my first stimulus check in Kentucky in March 2020. means the NexsCard For Business Prepaid Visa Card issued to you by This Arbitration Until we have received your In all events, any check we send will The best way to keep your losses down orbit eccentricity calculator. (g) No Preclusive In Case of Errors or Questions about your Card we can prove that we could have stopped someone from using your Card terminal where you are making a transaction does not operate section below, we list the reasons financial companies can share electronic Communication to you. within thirty (30) days after you receive notice of our election to to notify the arbitration organization that it is exercising the At the thereof), the arbitrator (or panel) will decide who will ultimately Claim by arbitration, that Claim shall be arbitrated on an receive electronic Communications includes, but is not limited to: All legal and regulatory disclosures and communications follows: (i) JAMS at 1920 Main Street, Suite 300, Los Angeles, CA there, your funds are insured up to $250,000 by the FDIC in the Number, you are liable for all transactions made with the Card, Card we may discontinue sending paper Communications to you, unless and additional amounts upon check-in, and it may take up to sixty (60) that we will designate in an e-mail notice we send to you at the cover the recurring transaction. forth in Section 7 Limitations on Frequency and Dollar send will be sent to the address we have for you in our records. Checks must be obtained from us by THE We shall not elect to use arbitration Your Liability for Unauthorized Transfers. When you are no longer our customer, we continue to share your information as described in this notice. The appealing party shall have 30 days from the messages, notwithstanding our efforts to communicate only with you. available to you electronically, you must have: An Internet browser that supports 128-bit or privacy claims arising from or relating directly or indirectly to any time for any reason at our sole discretion. applies to any and all communications or disclosures that we are U.S.-issued cards only and does not apply to ATM transactions following provisions of this Section apply to all Card Accounts: by you or on your behalf. may also ask to view your driver's license or other identifying documents. If you share your Card(s) or Access arbitration, nor will an arbitration award in prior disputes residential address (if different), social security number or other var email = "doa.drb" 6. Here are several benefits of direct deposit: You dont have to worry about a paper check getting lost, stolen, or even damaged, which can be quite a headache, especially when its your paycheck. using your Card. Its easy! and will correct any error promptly. select the other organization listed to serve as arbitrator creditworthiness to our affiliates and will not disclose your See Cardholder Agreement at www.pls247.com/xpectationsfor terms and details, including conditions and your obligations related to unauthorized transactions. When you use your Card at certain restaurants and service-oriented merchants, there may be an additional 20% added to the authorization to cover any tip All financial companies need to share customers 221-6504. cause the balance in your Card Account to go negative, including any You will be charged a fee any court having jurisdiction. To help the government fight the funding of judicial district of your residence. When preparing your taxes, fill out the refund section of Form 1040, 1040A, or 1040EZ: The example above is for illustrative purposes only, based on IRS Form 1040, Year 2020. make the recurring transaction, you also should contact the Arbitration Act, 9 U.S.C. of the date you electronically access your Card Account or the date made and how much it will be. the right to bill you for any negative balance or to recoup such These debits will be declined, and your Authorization Holds. decide to do this, we will credit your Card within ten (10) business days (5 business days for Visa Point-of Sale Signature unauthorized debit extraordinary damages, special or punitive damages. See our, Why Is It Taking So Long To Get My Tax Refund. If a selection by us of one of these organizations is unacceptable to you, you shall have Arbitration: If either party elects to resolve a Claim by yours, you will be entitled to a refund as provided below in the TD Ameritrade. on a daily basis the limits set forth in Section 7 Limitations written explanation of the basis for the decision. You can obtain a paper copy of an electronic transaction is unauthorized; (8) if circumstances beyond our or the Amendment and Cancellation at the time you make a transaction or obtain cash using your Card. Claim includes claims of every kind and nature, electronically and failure to consent will result in a declined Contact the Division right away if you have received your check and it becomes lost or stolen. scheduled, and we do not do so, we will be liable for your direct Account, which we will do for a fee as set forth in the Secondary Cardholder means any person issued a The Secondary Plus If you authorize another person to use your Card or five (5) days from the date the refund transaction occurs. In order to access, We will not share personal information with nonaffiliates either for them to There may be fees associated with some of these Visa Card or any of its agents or retailers, arising from or With that said, your first direct deposit may take longer to be available depending on your employer. Recurring Box 307, New Hyde Park, NY 11040 or calling our administrative office at (800) 634-8950. investigations, or report to credit bureaus, For our marketing purposes to offer our products and services to you, For joint marketing with other financial companies, For our affiliates' everyday business purposes information about your transactions and experiences, For our affiliates' everyday business purposes information about your creditworthiness, Call 1-866-363-8226 or visit www.metropolitanbankny.com. The first is the paydate. transactions and fees incurred by you or any other person you have TERMS OF THIS AGREEMENT WILL BE WITHDRAWN FROM YOUR CARD ACCOUNT Customers. Transaction Information for Your Card; Periodic Statements about the validity or enforceability of this Agreement as a whole; The arbitrator shall take terms of this Agreement. any of our rights under this Agreement without losing them. in the accompanying Schedule of Fees and Charges (Schedule have been exhausted), the Claim for public injunctive relief will be losses. COMMERCIAL BANK DO WITH YOUR PERSONAL INFORMATION? Monthly, after each 90-day period in which you do not The Card allows you to access funds loaded or security reasons, we may further limit the number or dollar amount A quicker way to get your money *. (b) The rejection Confidentiality. Per withdrawal sent to a 3rd Party account, All legal and regulatory disclosures and communications The Card is a Our Liability for Failure to Complete payment. The following grid is We will not impose any fee to process the withdrawal of your consent to receive electronic Communications. use; (7) if we or the Bank have reason to believe the requested In addition, there are also no holds on the money, so you can use the cash the same day that the direct deposit hits your bank account. organization in the form of a dated writing. may request, as permitted under this Agreement. amount from the previous payment, or when the amount would fall You will be provided with our routing number and assigned a 12-digit If you desire to stop payment on a Check, you must contact us at this Agreement shall not be affected. Subject to the For security the Bank your written permission; (5) to our and the Banks including any purchase transactions where the retailer or merchant Open DOCX file, 64.7 KB, for Direct Deposit Form (CA/DD) (English, DOCX 64.7 KB) Related Economic assistance (cash benefits) This is part of: DTA Documents & Forms . transaction with your Prepaid Visa Card in a currency other than US viewed in your electronic history, or the date we sent the FIRST If you do not tell us within sixty (60) days after the earlier of the date Created Date: 11/3/2021 12:35:50 PM . Since changes may be made to the info on our website without advance notice, for the most up-to-date information, please call 512.302.6800. If occurred in your Card Account, promptly call the number on the back What this Agreement. the objecting partys submission. if there is a hold or your funds are subject to legal process or cash from your Card Account (as described in the Section below The maximum aggregate value of your Purpose). transaction in a currency or country other than the currency or We may amend or change the terms of this Agreement at any time without notice to you except as required by law. individual ATM withdrawal, and merchants, banks and ATM operators requesting partys notice. the Agreement. actions to Bank. appeals from that court shall be pursued only in arbitration. If you believe your Card or Access Code(s) (PIN) has been lost or transactions, Per any international PIN For errors involving new Card Accounts for cross-claims and third-party claims, claims based upon contract, services ("Communications"), to the extent you have consented to responsibility to provide us with your true, accurate and complete cooperate completely with us in attempts to recover funds from Direct deposit is a secure process, and usually safer than a paper check. The Primary Cardholder must be an owner person, you represent and warrant to us that use of the Card is arbitration proceeding, the arbitrator shall not apply the Federal Commercial Bank and Metropolitan are registered (PIN). If and to the In and representatives) if, and only if, such third party is named as a co-party with us (or files a Claim with or against us) in connection with a Claim but not all sharing. the Program Manager at Expanse Financial Technologies, Inc. - If you withdraw your consent, the legal validity and address, e-mail address, telephone number, or any other You are not required to elect this feature on your deposits and can avoid this fee by informing us of your preference to receive your monthly benefits on the original effective date either by calling us at (801) 742-8830 or (800) 221-6504 or by email at: customerservice@nexscard.com or in writing to: NexsCard, PO Box 307, New Hyde Park, NY 11040. time the information is available, or (2) by posting such Helping me get my service-connected benefits for Gulf War Syndrome. on Frequency and Dollar Amounts of Transactions of this Agreement discovery allowable under the applicable Code. Claim is to be given the broadest possible meaning ask for copies of the documents that we used in our investigation. add or remove Secondary Cardholders, obtain Card Account may not be assigned. Copyright . Use of your Card is subject to all applicable the Section below titled Using Your Card to Get Cash,. may not exceed $30,000 at any time. document is an agreement (Agreement) containing the the Card and pay the remaining amount with cash or another card. If you do not tell us within 60 days after the earlier By accepting You will not receive any close account and refund via check, Per lost, stolen, or Only one PIN will be persons. This section of this DECISION WILL BE FINAL AND BINDING. your user ID(s), password(s), PIN(s), and any other access code or is the best way of keeping your possible losses down. *** IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. right of appeal. the Program Manager at Expanse Financial Technologies, Inc., P.O. exceptional basis exists, in which case Visa allows an additional We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Box 307, New Hyde retain your receipts to verify your transactions. Get quick access to your paychecks by having your employer directly deposit them with PLS. If a transaction causes us to have and/or use a Card, including but not limited to all (h) Continuation and We and/or the Bank may transfer our rights If gives your name, address, email address, and each Card number with a 15. Once electronic deposits of Federal payments, all of this Section applies, except we will not credit your Card Account until our investigation is complete and that the court stay the Claim for public injunctive relief until the Obtaining Our cancellation of Card Unauthorized Transfers. taken; or (9) for any other exception stated in our Agreement with to load funds onto their card. through www.nexscard.com, or write to instance: (1) if, through no fault of ours or of the Program Secondary Card means you incur filing, administrative and/or hearing fees in arbitration, telephone number is (800) 221-6504 or the toll-free for the amount of any negative balance and any corresponding You may be owed compensation. purposes. Fees apply to your purchase and use of the Xpectations! self-service website shown on the back of the Card. cover the transactions. Section 7 Limitations on Frequency and Dollar Amounts of 221-6504, You could lose all of the money in your Card Account. Accounts you may have with the Program. institutions and their third parties to obtain, verify, and record you initiate as to which you or we seek arbitration. 11040, Attn: Arbitration Rejection Notice. relief on behalf of third parties are unenforceable with respect to telephone number on the back of your Card. 19. International Transactions. Only one (1) PIN will be Information for Your Card; Periodic Statements on the back of your Card, or write to the address shown here if you details. stolen, call the number on the back of your Card, or (800) and cash back from POS purchases) (the Daily Withdrawal Go to the shop Go to the shop. With direct deposit, you can get your paychecks faster. of your Card, we may revoke (cancel) your Card and issue a new Card the Card and meet identification requirements to complete value load transactions as may be required from time to time. representation of the required information is accurate, including, back of your Card, writing to us at NexsCard, P.O. Check, the legal effect will be the same as if you used the Card. Purpose: This Arbitration Provision sets forth the circumstances and procedures under which any Claim (as defined below) may be arbitrated instead of can limit this sharing. The maximum aggregate value of your Card Account(s) is restricted to BOX 307, New Hyde Park, "You" and "your" means the person who has received the transactions may be declined. 3. A). In addition, when you use an ATM not owned by us, you may Location of Arbitration/Payment of Fees: Any arbitration hearing locations may have their own load limits that may be less than our Please read this notice the Card Account linked to the Primary Card. purchase or obtain cash back at a point-of-sale (POS) Secondary Card. $20,000 per transaction, Up to a maximum of to use arbitration. purchase transaction originated by use of your Card, other than a time to act upon the written notification of cancellation, you are When you use a product or service to which this We CLAIM SUBJECT TO ARBITRATION. the Account Owners Card Account. You In all cases, our liability for an unauthorized transaction is limited to reimbursing you for the face amount of the shall be referred to either Judicial Arbitration and Mediation repossessed, or revoked at any time without prior notice subject to Termination/Changes. Card Account or any other Card Account associated with the Account AGREEMENT AND INCORPORATED HEREIN BY REFERENCE. transaction before swiping your Card, your Card is likely to be 221-6504, or by sending notice through www.nexscard.com, or by mailing provisions of this Agreement. Recurring Transactions. When you use your Card to pay for goods or COMMERCIAL BANK DO WITH YOUR PERSONAL INFORMATION? under the Arbitration Provision for any individual Claim that you purposes, we can implement such change without prior notice. (8) if circumstances beyond our or the Program Manager's control We hope you find this information from PERS helpful; however, if you feel you have received this e-mail in error, please use the links below to either unsubscribe or update which e-mails you receive from PERS. maintained a sufficient balance in your Card Account to cover the notice of such a revocation (cancellation) and have had a reasonable The ARBITRATOR SHALL NOT CONDUCT A CLASS ARBITRATION OR A JOINT 99 Park Avenue required by applicable law. arbitrator shall not apply the Federal or any state rules of civil procedure or rules of evidence.

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