Common use of Eligible Items Clause in Contracts

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in Pennsylvania. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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 dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by Belco Community Credit Union’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Belco Community Credit Union account. j. Money orders

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union MSDFCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in Pennsylvania. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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. . Merck Sharp & Dohme Federal Credit Union Page 1 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 dated more than 6 months prior to the date of depositthat are “stale dated,” “expired”. Or “post dated.” i. Checks or items prohibited by Belco Community Credit Union’s current procedures relating to the Services that are “non-negotiable” (whether stamped in print or which are otherwise not acceptable under the terms of your Belco Community Credit Union accountas a watermark). j. Money ordersOrders or Savings Bonds

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union Citizens Bank shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in PennsylvaniaNew Mexico. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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 dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by Belco Community Credit UnionCitizens Bank’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Belco Community Credit Union Citizens Bank account. j. Money orders

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union DAKOTA WEST CREDIT UNION shall be deemed an a “itemcheck” within the meaning of Article 4 of the Uniform Commercial Code as adopted in PennsylvaniaNorth Dakota. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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. e. Checks or items that are remotely created checks, as defined in Reg CC. g. f. Checks or items not payable in United States currency. h. g. Checks or items dated more than 6 months prior to the date of deposit. i. . Checks or items prohibited by Belco Community Credit UnionDAKOTA WEST CREDIT UNION’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Belco Community Credit Union DAKOTA WEST CREDIT UNION account. j. Money orders

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union LCSB shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in PennsylvaniaNew Mexico. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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 dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by Belco Community Credit UnionLCSB’s current procedures relating to the Services Service or which are otherwise not acceptable under the terms of your Belco Community Credit Union LCSB account. j. Money orders

Eligible Items. You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to Belco Community Credit Union ISPFCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in PennsylvaniaIllinois. You agree that you will not use the Services 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 drawn or otherwise issued by you or any other person on any of your accounts or any account on which you are an authorized signer or joint account holder. c. Checks or items containing obvious alteration to any of the fields 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 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 dated more than 6 months prior to the date of deposit. i. Checks or items prohibited by Belco Community Credit UnionISPFCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Belco Community Credit Union ISPFCU account. j. Money orders