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What can I do to make sure I don’t exceed my Regulation D limit?

There are several ways to avoid Regulation D transaction limitations. The following transactions can be performed without any restriction from Regulation D:

  • Transactions performed on a checking account
  • Transactions performed at an ATM
  • Transactions performed in person at a branch (including Shared Branches)
  • Transactions performed through the mail
  • Transfers to pay loans at Trailhead
  • Telephone withdrawals in which a check is mailed directly to you and is payable to you

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