Eligible Checks and Items. You agree to scan and deposit only “checks” as that term is defined in Federal Reserve Regulation CC (“Reg CC”) and only those checks that are permissible under this Agreement or such other items as we, in our sole discretion, elect to include under the Service. You authorize us to process any image that you send us or convert any image 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 applicable Uniform Commercial Code. You agree that you will not scan and deposit any of the following types of checks or other items which shall be considered ineligible items: • Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into (commonly called two party 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 account on which the check is drawn. • Checks payable jointly, unless deposited into an account in the name of all payees. • Checks previously converted to a substitute check, as defined in Reg. CC. • Checks drawn on a financial institution located outside the United States. • Checks not payable in United States currency. • Checks dated more than 6 months prior to the date of deposit. • Checks or items prohibited by GCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your GCU account. • Checks payable on sight or payable through drafts, as defined in Reg. CC. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through the Service or through a mobile deposit capture service offered at any other financial institution. • Checks that have previously been deposited at by other methods at GCU or any other financial institution. • Checks or items on which a stop payment order has been issued or for which there are insufficient funds. • Insurance drafts. • Credit card cash advance checks. • Money Orders. • Checks made payable to cash.
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in the Federal Reserve Regulation CC ("Reg CC") and only those checks that are permissible under this Agreement or such other items as we, in our sole discretion, elect to include under the Service. You agree that the image of the check transmitted to us shall be deemed an "item" within the meaning of Article 4 of the applicable Uniform Commercial Code. You agree that you will not use the Service to scan and deposit any checks or other items as described below:
Eligible Checks and Items. In using Mobile Check Deposit, you agree to scan and remotely deposit into a deposit account only checks, as that term is defined in Federal Reserve Board Regulation CC (“Reg CC”). When the image of the check transmitted to CNB is converted to an Image Replacement Document for subsequent presentment and collection, it shall thereafter be deemed an "item" within the meaning of Article 4 of the Uniform Commercial Code as adopted in Oklahoma. You agree that you will NOT use Mobile Check Deposit to electronically present to CNB for deposit any of the following items:
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”).
a. Checks or items payable to any person or entity other than you.
b. Checks payable to you and another party, unless deposited into a Mobile Deposit Account in the name of all payees.
c. Checks or items containing alteration to any of the fields on the front of the check or item (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn.
d. Checks or items previously converted to a substitute check, as defined in Reg CC.
e. Checks or items drawn on a financial institution located outside the United States.
f. Checks or items that are remotely created checks, as defined in Reg CC.
g. Checks or items not payable in United States currency.
h. Checks or items issued by the U.S. Treasury or any other U.S. federal agency.
i. Money orders, savings bonds or traveler’s checks.
j. Checks dated more than six (6) months prior to the date of deposit.
k. Checks payable on sight or payable through drafts, as defined in Reg CC.
l. Checks with any endorsement on the back other than that specified in this Addendum. m. Insurance drafts, tax refund checks, Comdata checks n. HELOC Access & Credit Card Advance Checks
o. Health Savings Account Deposits Nothing in this Addendum should be construed as requiring Xxxxxx Bank & Trust to accept any check or item for deposit, even if Xxxxxx Bank & Trust has accepted that type of check or item previously. Nor shall Xxxxxx Bank & Trust be required to identify or reject any checks or items that fail to meet the requirements of this Addendum.
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree the image of the check transmitted to us shall be deemed an “item” within the meaning of Article 4 of the applicable Uniform Commercial Code. You agree that you will not use the Service to scan and deposit any checks or other items as shown below:
a. Checks or items payable to any person or entity other than you, or to you and another party.
b. Checks or items containing alteration to any of the fields on the front of the check or item (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn.
c. Checks or items previously converted to a substitute check, as defined in Reg CC.
d. Checks or items drawn on a financial institution located outside the United States.
e. Checks or items that are remotely created checks, as defined in Reg CC.
f. Checks or items not payable in United States currency.
g. Checks or items issued by a US federal agency.
h. Money orders, savings bonds or traveler’s checks.
i. Cashier’s checks. Nothing in this agreement should be construed as requiring Citizens Bank to accept any check or item for deposit, even if Citizens has accepted that type of check or item previously. Nor shall Citizens be required to identify or reject any checks or items you may scan and deposit that fail to meet the requirements of this agreement.
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to us shall be deemed an “Item” within the meaning of Article 4-207 of the applicable Uniform Commercial Code as adopted in the State of Illinois. You agree that you WILL NOT use the Service to scan and deposit any checks or other Items as shown below:
a. Checks or Items payable to any person or entity other than you.
b. Checks or Items payable to you and another party or parties (i.e. a joint check).
c. Checks or Items containing alteration to any of the fields on the front of the check or Item (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or Item is drawn.
d. Checks or Items previously converted to a substitute check, as defined in Reg CC.
e. Checks or Items drawn on a financial institution located outside the United States.
f. Checks or Items that are remotely created checks, as defined in Reg CC.
g. Checks or Items not payable in United States currency.
h. Money orders, savings bonds or traveler’s checks.
i. Checks or Items that are not eligible to be scanned or transmitted under applicable laws or regulations. Nothing in this Agreement should be construed as requiring the Bank to accept any check or Item for deposit, even if the Bank has accepted that type of check or Item previously. Nor shall the Bank be required to identify or reject any checks or Items that you may scan and deposit that fail to meet the requirements of this Agreement.
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to us shall be deemed an “item” within the meaning of Article 4 of the applicable Uniform Commercial Code. You agree that you will not use the Service to scan and deposit any checks as shown below:
a. Checks payable to any person or entity other than you, unless a joint account holder.
b. Checks payable jointly, unless deposited into an account in the name of all payees.
c. Checks containing alteration to any of the fields on the front of the check (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check is drawn.
d. Checks not in original form with a signature, such as substitute checks or remotely created checks.
e. Checks drawn on a financial institution located outside the United States or not payable in United States currency.
f. United States Treasury checks including tax refund checks.
g. New York State tax refund checks.
h. Insurance checks.
i. Savings bonds or traveler’s checks.
j. Credit Card or Cash Advance checks.
k. Stale dated checks (those dated more than 6 months prior to deposit date) or future dated checks.
Eligible Checks and Items. You agree to transmit images of “checks,” as that term is defined in Federal Reserve Regulation CC (“Reg. CC”), and only images of those checks that are permissible under this Addendum or such other items as we, in our sole discretion, elect to include under the Service. You agree that the image of the check transmitted to us will be deemed an “item” within the meaning of Article 4 of the applicable Uniform Commercial Code. You agree that you will not use the Service to deposit images of any checks or other items as listed below: Endorsements and Procedures. Before transmission, you agree to restrictively endorse any check or item transmitted through the Service as Payee’s Endorsement (payee should sign) “For CNB Mobile Deposit Only.” You agree to follow any and all other procedures and instructions for use of the Service as we may establish from time to time. You agree to supply any information in your possession that we request regarding a check or item deposited or attempted to be deposited through the Service. Funds Availability. Federal Reserve Board Regulation CC (availability of funds) does not apply when you transmit the electronic images of items to us. Our policy is to make funds from your deposits available to you on the first business day after the day we receive your deposit; however, we reserve the right to reject any item transmitted through the Service, at our discretion, without liability. If you make a deposit on a non-business day, we will consider that the deposit was made on the next business day. The bank’s daily cutoff time is 6 p.m. All deposits made after the daily cut-off time are considered to be made on the next business day. In the event that CNB establishes later daily cut-off times for checks and items deposited via the Service, we reserve the right to change the daily cut-off time at any time as permitted by law. You agree and acknowledge that items must be received and accepted by CNB before the applicable daily cut-off time and must not be incomplete, illegible or erroneous, and comply with the terms of this Addendum to be eligible for next-business-day crediting. Receipt of Items; Crediting or Rejection of Items. We reserve the right to reject any item transmitted through the Service, at our discretion, without liability. We are not responsible for items we do not receive in accordance with this Addendum or for images that are dropped or damaged during transmission. An item will be deemed received when you receive a confi...
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”).
a. Checks or items payable to any person or entity other than you.
b. Checks payable to you and another party, unless deposited into a Mobile Deposit Account in the name of all payees.
c. Checks or items containing alteration to any of the fields on the front of the check or item (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn.
d. Checks or items previously converted to a substitute check, as defined in Reg CC.
e. Checks or items drawn on a financial institution located outside the United States.
f. Checks or items that are remotely created checks, as defined in Reg CC.
g. Checks or items not payable in United States currency.
h. Checks or items issued by the U.S. Treasury or any other U.S. federal agency.
i. Money orders, savings bonds or traveler’s checks.
j. Checks dated more than six months prior to the date of deposit.
k. Checks payable on sight or payable through drafts, as defined in Reg CC. Nothing in this Addendum should be construed as requiring Essex Bank to accept any check or item for deposit, even if Essex Bank has accepted that type of check or item previously. Essex Bank shall also not be required to identify or reject any checks or items that fail to meet the requirements of this Addendum.
Eligible Checks and Items. You agree to scan and transmit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to us shall be deemed an “Item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in Illinois. You agree that you will not use the Service to scan and deposit any checks or other items as shown below: • Checks or items payable to any person or entity other than you, or to you and another party. • Checks or items containing alteration to any of the fields on the front of the check or item (including the MICR line), or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn. • Checks or items previously converted to a substitute check, as defined in Reg CC. • Checks or items drawn on a financial institution located outside the United States. • Checks or items that are remotely created checks, as defined in Reg CC. • Checks or items not payable in United States currency. • Money orders, savings bonds or traveler’s checks. Nothing in this Agreement should be construed as requiring First Bank to accept any check or item for deposit, even if First Bank has accepted that type of check or item previously. Nor shall First Bank be required to identify or reject any checks or items that you may scan and deposit that fail to meet the requirements of this Agreement.
