Checks Deposited and Security Interest. Member hereby agrees that it will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC (“Reg CC”). Member agrees that the image of the check that is transmitted to Nusenda (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as in effect in New Mexico. Member further agrees that it will not remotely deposit any check(s) or other item(s) that: (a) are payable to any person or entity other than Member, (b) are drawn, or otherwise issued, by Member or any affiliate of Member on any account of Member or of such affiliate, (c) are prohibited by Nusenda’s then current procedures pertaining to the Service (the “Procedures”) or are in violation of any law, rule or regulation, (d) Member knows or suspects, or should know or suspect, is fraudulent or otherwise not authorized by the owner of the account on which the Check is drawn, (e) have not been previously endorsed by a Nusenda and are either “substitute checks” (as defined in Reg CC or other applicable federal law or regulation) or “image replacement documents” that purport to be substitute checks, without Nusenda’s prior written consent, (f) are drawn on financial institutions that are located outside of the United States or Territories of the United States, (g) is a Remotely Created Check, as that term is defined in Reg CC, (h) any single item or combination of items totaling $10,000 or more per business day, or (i) which are not acceptable to Nusenda for deposit into a deposit account as provided in the Deposit Agreement, which is incorporated herein by reference and made a part hereof (Checks described in clauses (a) through (h) each a “Prohibited Check” and, collectively, “Prohibited Checks”). If Member deposits a Prohibited Check, Member agrees to indemnify and reimburse Nusenda for, and hold Nusenda harmless from and against, any and all losses, costs and expenses (including reasonable attorneys fees) Nusenda may incur associated with any warranty, indemnity or other claim related thereto. Furthermore, if, after first having obtained Nusenda’s written consent to do so, Member provides Nusenda with an electronic representation of a substitute check for deposit into an Account instead of an original Check, Member agrees to indemnify and reimburse Nusenda for, and hold Nusenda harmless from and against, any and all losses, costs and expenses (including reas...
Checks Deposited and Security Interest. You hereby agree that you will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC (“Reg CC”). You agree that the Image of the check that is transmitted to us (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code then in effect in the state of Indiana. You further agree that you will not remotely deposit any Check or other item that: (i) are payable to any person or entity other than you, (ii) are drawn, or otherwise issued, by you on any of your accounts maintained at other financial institutions; (iii) are prohibited by us or are in violation of any Applicable Rules; (iv) you know or suspect, or should know or suspect, is fraudulent or otherwise not authorized by the owner of the account on which the Check is drawn; (v) have been previously endorsed by a bank and are either “substitute checks” (as defined in Reg CC or other applicable federal law or regulation) or “image replacement documents” that purport to be substitute checks; (vi) are drawn on financial institutions that are located outside of the United States or territories of the United States or are payable in currency other than U.S. dollars; (vii) are not acceptable to us for deposit into a deposit Account as provided in the Account Agreements and Disclosures; (viii) were previously returned to you unpaid for any reason;
Checks Deposited and Security Interest. Member hereby agrees that it will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC ("Reg CC"). Member agrees that the image of the check that is transmitted to AMHFCU (each such check and other item a "Check" and, if more than one, "Checks") shall be deemed an "item" ("Item") within the meaning of Article 4 of the Uniform Commercial Code (1990 Official Text). Member further agrees that it will not remotely deposit any check(s) or other item(s) that:
(a) are payable to any person or entity other than Member,
(b) are drawn, or otherwise issued, by Member or any affiliate of Member on any account of Member or of such affiliate,
(c) are prohibited by AMHFCU's then current procedures pertaining to the Service (the "Procedures") or are in violation of any law, rule or regulation,
(d) Member knows or suspects, or should know or suspect, is fraudulent or otherwise not authorized by the owner of the account on which the Check is drawn,
(e) have not been previously endorsed by AMHFCU and are either "substitute checks" (as defined in Reg CC or other applicable federal law or regulation) or "image replacement documents" that purport to be substitute checks, without AMHFCU's prior written consent,
(f) are drawn on financial institutions that are located outside of the United States or Territories of the United States,
(g) is a Remotely Created Check, as that term is defined in Reg CC, or
(h) which are not acceptable to AMHFCU for deposit into a deposit account as provided in the Deposit Agreement, which is incorporated herein by reference and made a part hereof (Checks described in clauses (a) through (h) each a "Prohibited Check" and, collectively, "Prohibited Checks"). If Member deposits a Prohibited Check, Member agrees to indemnify and reimburse AMHFCU for, and hold AMHFCU harmless from and against, any and all losses, costs and expenses (including reasonable attorneys fees) AMHFCU may incur associated with any warranty, indemnity or other claim related thereto. Furthermore, if, after first having obtained AMHFCU's written consent to do so, Member provides AMHFCU with an electronic representation of a substitute check for deposit into an Account instead of an original Check, Member agrees to indemnify and reimburse AMHFCU for, and hold AMHFCU harmless from and against, any and all losses, costs and expenses (including reasonable attorneys fees) AMHFCU incurs because any such substitute check resulting from such electro...
Checks Deposited and Security Interest. You hereby agree that you will only scan and deposit a check(s) as that term is defined in Consumer Financial Protection Bureau Regulation CC (“Reg CC”). You agree that the Image of the check that is transmitted to Bank (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code (1990 Official Text). You further agree that you will not use the Mobile Deposit Service to deposit any Checks or other items that: (a) are payable to any person or entity other than you, (b) are drawn, or otherwise issued, by you on any account of you maintained at another financial institution,
Checks Deposited and Security Interest. Member hereby agrees that it will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC (“Reg CC”). Member agrees that the image of the check that is transmitted to evolve FCU (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as in effect in <State>. Member further agrees that it will not remotely deposit any check(s) or other item(s) that: (a) are payable to any person or entity other than Member,
Checks Deposited and Security Interest. When using the Mobile Deposit Service, you hereby agree that you will only scan and deposit a check as that term is defined in Federal Reserve Board Regulation CC (each a “Check” and, if more than one, “Checks”). You cannot deposit money orders using the Mobile Deposit Service. You agree that you will not use the Mobile Deposit Service to deposit any Checks that:
1. are payable to any person or entity other than the Deposit Account owner or joint owners of the Deposit Account, 2. are prohibited by our then current Procedures pertaining to the Mobile Deposit Service or are in violation of any law, rule or regulation,
Checks Deposited and Security Interest. When using the Mobile Deposit Service, you hereby agree that you will only scan and deposit a check as that term is defined in Federal Reserve Board Regulation CC. You agree that when an image of the check transmitted to us (each “Check” and, if more than one, “Checks”) is converted to an image replacement document for subsequent presentment and collection, it shall thereafter be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code. When used in this Agreement the term “Check” also refers to the Image and is considered an “item” as used in Articles 3 and 4 of the Uniform Commercial Code. You cannot deposit money orders, U.S. Savings Bonds, or charge card convenience checks using the Mobile Deposit Service. You agree that you will not use the Mobile Deposit Service to deposit any Checks that:
1. are payable to any person or entity other than the Deposit Account owner, 2. are prohibited by our then current procedures pertaining to the Mobile Deposit Service or are in violation of any law, rule or regulation,
3. evidence alteration or that you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the Checks are drawn,
4. have been previously endorsed by a bank (or other institution) and are either “substitute checks” (as defined in Regulation CC or other applicable federal law or regulation) or “image replacement documents” that purport to be substitute checks, without our prior written consent, 5. are drawn on financial institutions that are located outside of the United States or territories of the United States.
6. are not payable in U.S. Dollars,
7. are not acceptable to us for deposit into a Deposit Account as provided in the Account Documentation
8. are payable jointly, unless deposited into an account in the name of all payees 9. are remotely created checks, as defined in Regulation CC, 10. are dated more than six (6) months prior to the date of deposit,
Checks Deposited and Security Interest. When using the Mobile Deposit Service, you hereby agree that you will only scan and deposit a check as that term is defined in Federal Reserve Board Regulation CC (each a “Check” and, if more than one, “Checks”). You cannot deposit money orders using the Mobile Deposit Service. You agree that you will not use the Mobile Deposit Service to deposit any Checks that:
1. are payable to any person or entity other than the Deposit Account owner or joint owners of the Deposit Account,
2. are prohibited by our then current Procedures pertaining to the Mobile Deposit Service or are in violation of any law, rule or regulation,
3. evidence alteration or that you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the Checks are drawn,
4. have been previously endorsed by a bank (or other institution) and are either “substitute checks” (as defined in Regulation CC or other applicable federal law or regulation) or “image replacement documents” that purport to be substitute checks, without our prior written consent, 5. are drawn on financial institutions that are located outside of the United States or territories of the United States, 6. are not payable in US Dollars, and
Checks Deposited and Security Interest. Member hereby agrees that it will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC (“Reg CC”). Member agrees that the image of the check that is transmitted to UCCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code (1990 Official Text). Member further agrees that it will not Mobile Remotely deposit any check or other items that: (a) are payable to any person or entity other than Member, (b) are drawn, or otherwise issued, by Member or any affiliate of Member on any account of Member or of such affiliate, (c) are prohibited by UCCU’s then current procedures pertaining to the Mobile Remote Deposit Service or are in violation of any law, rule or regulation, (d) Member knows or suspects, or should know or suspect, is fraudulent or otherwise not authorized by the owner of the account on which the Check is drawn, (e) have not been previously endorsed by a UCCU and are either “substitute checks” (as defined in Reg CC or other applicable federal law or regulation) or “image replacement documents” that purport to be substitute checks, without UCCU’s prior written consent,
Checks Deposited and Security Interest. Member hereby agrees that they will only deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC (“Reg. CC”). Member agrees that the image of the check that is transmitted to Ent (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 3 of the Uniform Commercial Code. Member further agrees that they will not remotely deposit any check(s) or other item(s) that: (a) are payable to any person or entity other than Member, (b) are drawn, or otherwise issued, by Member or any affiliate of Member on any account of Member or of such affiliate, (c) are prohibited by Ent’s then current procedures pertaining to the Services (the “Procedures”) or are in violation of any law, rule or regulation, (d) Member knows or suspects, or should know or suspect, is fraudulent or otherwise not authorized by the owner of the account on which the Check is drawn,
