Common use of Deposit Prohibitions Clause in Contracts

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: • Any substitute check, the original of which has already been pre- sented for deposit via the Service; • Any image of a check that has already been deposited either as an original or as a substitute check; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; • Any check made payable (individually or jointly) to someone who is not an owner on your account; • Any post-dated or stale-dated check; • Money orders, traveler’s checks, or gift checks; • Starter checks or counter checks; • State warrants or other instruments that are not checks; • Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the ac- count on which the check is drawn; and • Checks or items that a drawn on or otherwise issued by the U.S. Treasury department. If you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all lia- bility, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other deposit accounts with Credit Union in its sole dis- cretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you as- sume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union's printing of any substitute check from those images.

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: • Any substitute checkcheck that is originally payable to someone other than you (the owner of the account); • Any check that is originally made payable to more than one party; • Any Substitute Check, the original of which has already been pre- sented presented for deposit via the Service; • Any image of a check that has already been deposited either as an original or as a substitute check; • Any original check, the substitute check an image of which has already been presented pre- sented for deposit via Mobile Depositthe Remote Deposit Capture Service or any similar service; • Any check made payable (individually or jointly) to someone who is not an owner on your account; • Any post-dated or stale-dated check; • Money orders, traveler’s checks, or gift checks; • Starter checks or counter checks; • State warrants or other instruments that are not checks; • Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspectsuspect bears a forged drawer’s signature, are is altered, or is otherwise fraudulent or otherwise unauthorized; • Any check that is not authorized by payable in U.S. currency; • Any check that is dated more than 6 months before the owner date of the ac- count on which deposit, or that is dated after the date of deposit; • Any check that is drawnpayable through (but not payable at) a U.S. financial institution; and • Checks or items that a Any check drawn on your own account with the Credit Union; • Any check that is marked as “non-negotiable;” • Any check that has previously been deposited and returned; • Any check that bears a qualified or otherwise issued by conditional endorsement (note that checks may be deposited with the U.S. Treasury department. If restrictive endorse- ment “for deposit only); In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnifyindem- nify, and hold Credit Union and its agents harmless from and against all lia- bilityliability, damage and loss arising out of any claims, suits, or demands de- mands brought by third parties with respect to any such substitute check Substitute Check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other deposit accounts with Credit Union in its sole dis- cretiondiscre- tion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you as- sume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union's printing of any substitute check from those images.

Deposit Prohibitions. You agree shall not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: • Any substitute check, the original of which has already been pre- sented presented for deposit via the Service; • Any image of a check that has already been deposited either as an original or as a substitute check; • Any original check, the substitute check of which has already been presented for deposit via Mobile Deposit; • Any check made payable (individually or jointly) to someone who is not an owner on your account; • Any post-dated or stale-dated check; • Money orders, traveler’s checks, or gift checks; • Starter checks or counter checks; • State warrants or other instruments that are not checks; • Checks containing an alteration on the front of the Any check or item, or which you know or suspect, or should know or suspectsuspect bears a forged drawer’s signature, are is altered, or is otherwise fraudulent or otherwise unauthorized; • Any check not authorized by the owner of the ac- count on which the payable in U.S. Currency; • Any check is drawnmarked as non-negotiable; and • Checks or items Any check that a drawn on or otherwise issued by the U.S. Treasury departmenthas previously been returned to you. If you, you or any third party, makesparty transmits, or attempts to maketransmit, a deposit in violation of this Subsection subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all lia- bilityliability, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check or original checkitem. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other deposit accounts with Credit Union in its sole dis- cretiondiscretion. You further acknowledge that you (and not the Credit Union is Union) are responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service service and you as- sume assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union's printing of any substitute check from those images.

Deposit Prohibitions. You agree not to deposit, or attempt to deposit, or allow others, either directly or indirectly, to deposit, or attempt to deposit, by any means: • Any substitute checkcheck that is originally payable to someone other than you (the owner of the account); • Any check that is originally made payable to more than one party; • Any Substitute Check, the original of which has already been pre- sented for deposit via the Service; • Any image of a check that has already been deposited either as an original or as a substitute check; • Any original check, the substitute check an image of which has already been presented for deposit via Mobile Depositthe Remote Deposit Capture Service or any similar service; • Any check made payable (individually or jointly) to someone who is not an owner on your account; • Any post-dated or stale-dated check; • Money orders, traveler’s checks, or gift checks; • Starter checks or counter checks; • State warrants or other instruments that are not checks; • Checks containing an alteration on the front of the check or item, or which you know or suspect, or should know or suspectsuspect bears a forged drawer’s signature, are fraudulent is altered, or is otherwise fraud- ulent or unauthorized; • Any check that is not authorized by payable in U.S. currency; • Any check that is dated more than 6 months before the owner date of the ac- count on which deposit, or that is dated after the date of deposit; • Any check that is drawnpayable through (but not payable at) a U.S. xxxxx- cial institution; and • Checks or items that a Any check drawn on your own account with the Credit Union; • Any check that is marked as “non-negotiable;” • Any check that has previously been deposited and returned; • Any check that bears a qualified or otherwise issued by conditional endorsement (note that checks may be deposited with the U.S. Treasury department. If restrictive endorsement “for deposit only); In the event that you, or any third party, makes, or attempts to make, a deposit in violation of this Subsection you agree to defend, indemnify, and hold Credit Union and its agents harmless from and against all lia- bility, damage and loss arising out of any claims, suits, or demands brought by third parties with respect to any such substitute check Substitute Check or original check. You agree that the aggregate amount of any items which are deposited more than once will be debited from your account, and to the extent funds in your account are insufficient to cover such amount, any balance shall be debited by Credit Union from any other deposit accounts ac- counts with Credit Union in its sole dis- cretiondiscretion. You further acknowledge that you and not the Credit Union is responsible for the processing and handling of any original items which are imaged and deposited utilizing the Service and you as- sume assume all liability to the drawer of any item imaged using the service or liability arising from the Credit Union's printing of any substitute check from those images.