We have a saving account customer who is in the military and currently overseas. He is going over the Reg D transaction limitations and after reviewing his account, he is using what's called an EagleCash card (instead of his ATM card that we issued to him) to get cash from a kiosk and make other purchases.

The electronic debit description for the cash withdrawals are listed as "US TREAS - EAGLE CASH KIOSK". Should these really be included in the Reg D count?

He also has a USAA chk & sav account set up with the military as his electronic debits also include internet transfers to these account types.

EagleCash cards

I would say don't count the ATM items, but electronic transfers would count.

Can anyone direct me where I could find more information regarding Eagle Cash and if the withdrawals would count as one of the 6 for Reg D purposes on a savings account?

Are you referring to the military's smart card program?

Yes.

If they are funding the smart card through withdrawals from the savings account, are these accomplished through ACH transactions? If so, they would count. Sorry, I know about the cards, but am not familiar with their funding processes.