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"). When the image of the check transmitted to us 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. 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  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 that are remotely created checks, as defined in Reg. CC.  Checks not payable in United States currency.  Checks dated more than 6 months prior to the date of deposit.  Checks or items prohibited by our current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s).  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 remote deposit capture service offered at any other financial institution.

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us The Farmers National Bank of Emlenton is converted to an Image Replacement Document image 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. 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  into. • 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  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 that are remotely created checks, as defined in Reg. CC.  • Checks not payable in United States currency.  • Checks dated more than 6 months prior to the date of deposit.  • Checks or items prohibited by our the bank's current procedures relating to the Services services or which are otherwise not acceptable under the terms of your Credit Union account(s)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 remote deposit capture service offered at any other financial institution. • Checks that have previously been deposited or negotiated in any way via any method at The Farmers National Bank of Emlenton or any other financial institution.

Eligible Items. You agree to scan and deposit only "checks" as that the term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us TTCU 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. You agree that you will to 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 who owns the account that in which the check is being deposited into deposited.  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 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 that are remotely created checks, as defined in Reg. CC.  Checks not payable in United States currency.  Checks dated more than 6 months prior to the date of deposit.  Checks or items prohibited by our TTCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s)account.  Checks payable on sight or payable through Drafts, as defined in Reg. CC.  Checks with any endorsement on the back other than that what is specified in this agreement.  Checks that have previously been submitted through the Service Services or through a remote deposit capture service offered at any other financial institution.  Checks or items that are drawn or otherwise issued by the U.S. Treasury Department.  Checks that are prohibited by TTCU’s current Membership and Account Agreement with you.  Checks that are in violation of any federal or state law, rule, or regulation.

Eligible Items. You agree to scan and deposit only "“checks" ” as that term is defined in Federal Reserve Regulation CC ("Reg. “Reg CC"”). When the image of the check transmitted to us FNB 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. 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  • 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 that are remotely created checks, as defined in Reg. CC.  • Checks not payable in United States currency.  • Checks dated more than 6 months prior to the date of deposit.  Checks or items prohibited by our current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s).  • Checks payable on sight or payable through Draftsdrafts, 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 remote deposit capture service offered at any other financial institution.

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us L'Oreal USA FCU 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. 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  • 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 that are remotely created checks, as defined in Reg. CC.  • Checks not payable in United States currency.  • Checks dated more than 6 months 60 days prior to the date of deposit.  Checks or items prohibited by our current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s).  • 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 remote deposit capture service offered at any other financial institution.. • Checks or items that are drawn or otherwise issued by the U.S. Treasury Department

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us Credit Union 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. If you have any questions, please contact Crane CU Member Service at 800‐692-3274. 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  • 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 that are remotely created checks, as defined in Reg. CC.  • Checks not payable in United States currency.  • Checks dated more than 6 months prior to the date of deposit.  • Checks or items prohibited by our Credit Union’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s)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 remote deposit capture service offered at any other financial institution. • Checks that are in violation of any federal or state law, rule, or regulation.

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us HLSB 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. 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   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 that are remotely created checks, as defined in Reg. CC.   Checks not payable in United States currency.   Checks dated more than 6 months prior to the date of deposit.   Checks or items prohibited by our HLSB’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s)HLSB account.   Checks payable on sight or payable through Draftsdrafts, 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 remote deposit capture service offered at any other financial institution..  Checks or items that are drawn or otherwise issued by the US Treasury Department

Eligible Items. You agree to scan and deposit only "“checks" ” as that term is defined in Federal Reserve Regulation CC ("“Reg. CC"”). When the image of the check transmitted to us the Credit Union 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. 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  (i.e. third 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  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. CCCC (i.e. a legal copy of a check).  • Checks drawn on a financial institution located outside the United States.  Checks that are remotely created checks, as defined in Reg. CC.  Checks States and/or not payable in United States U.S. currency.  • U.S. Savings bonds or Travelers’ checks. • Checks dated more than 6 months prior to the date of deposit.  • Checks payable on sight or payable through drafts, as defined in Reg. CC. • Checks that have previously been submitted through Mobile Deposit or through a remote deposit capture service offered at another financial institution. • Checks that are in violation of any federal or state law, rule or regulation. • Checks or items prohibited by our the Credit Union’s current procedures relating to the Services Mobile Deposit or which are otherwise not acceptable under the terms of your Credit Union account(s)membership account agreement.  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 remote deposit capture service offered at any other financial institutionAgreement.

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us Credit Union 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. If you have any questions, please contact Crane FCU Member Service at 800‐692-3274. 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  • 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 that are remotely created checks, as defined in Reg. CC.  • Checks not payable in United States currency.  • Checks dated more than 6 months prior to the date of deposit.  • Checks or items prohibited by our Credit Union’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s)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 remote deposit capture service offered at any other financial institution. • Checks that are in violation of any federal or state law, rule, or regulation.

Eligible Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us The Bank of Tescott 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. 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  into.  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  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 that are remotely created checks, as defined in Reg. CC.   Checks not payable in United States currency.   Checks dated more than 6 months prior to the date of deposit.  Checks or items prohibited by our current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union account(s).   Checks payable on sight or payable through Draftsdrafts, 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 remote deposit capture service offered at any other financial institution.

Eligible Items. You agree to scan photograph and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check transmitted to us is converted to an Image Replacement Document 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 Addendum, the term "check" also refers to the electronic image of the check and is considered an "item" as used in Articles 3 and 4 of the Uniform Commercial Code. You agree that you will not scan photograph 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 you (No multi-party checks).  Checks payable jointly, unless deposited into  an account in the name of all payees.  Checks that are prohibited by the Bank or in violation of any law, rule or regulation.  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 payeesdrawn.   Checks previously converted to a substitute check, as defined in Reg. CCCC or other applicable law or regulation or "image replacement documents" that purport to be substitute checks.   Checks drawn on a financial institution located outside the United States.   Checks that are remotely created checks, as defined in Reg. CC.   Checks not payable in United States currency.   Checks dated more than 6 months prior to the date of deposit.   Checks or items prohibited by our current procedures relating to the Services Remote Deposit or which are otherwise not acceptable under the terms of your Credit Union account(s)account with us.  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 agreementAddendum.   Checks that have previously been submitted through the Service Remote Deposit or through a remote deposit capture service offered at any other financial institution..  Checks that have been dishonored or returned to you unpaid for any reason.  Checks or items that are drawn or otherwise issued by the U.S. Treasury Department