Eligible Items. You agree to 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 Sanger Bank shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in Texas. You agree that you will not use the Services to 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 Sanger Bank current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank account.
Appears in 2 contracts
Samples: Mobile Deposit Capture User Agreement, Mobile Deposit Capture User Agreement
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 Sanger Bank USAA shall be deemed an “"item” " within the meaning of Article 4 of the Uniform Commercial Code as adopted in Texas. 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 CCRegCC.
e. Checks or items drawn on a financial institution located outside the United StatesUnitedStates.
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 Sanger Bank USAA’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank USAA account.. Online: xxxx.xxx Phone: 000-000-XXXX (0000) 000-000-0000 Mobile: #8722
Appears in 2 contracts
Samples: Remote Deposit Capture User Agreement, Remote Deposit Capture User Agreement
Eligible Items. You agree to 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 Sanger QNB Bank shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasPennsylvania. You agree that you will not use the Services Product 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. h. Checks or items prohibited by Sanger Bank QNB Bank’s current procedures relating to the Services Product or which are otherwise not acceptable under the terms of your Sanger QNB Bank account.
Appears in 1 contract
Samples: Mobile Check Deposit User Agreement
Eligible Items. You agree to 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 Sanger Bank JAXFCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasFlorida. You agree that you will not use the Services to 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 Sanger Bank JAXFCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank JAXFCU account.
Appears in 1 contract
Samples: Mobile Check Deposit Agreement
Eligible Items. You agree to 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 Sanger Bank QNB BANK shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasPennsylvania. 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. 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. h. Checks or items prohibited by Sanger Bank QNB BANK’s current procedures relating to the Services Service or which are otherwise not acceptable under the terms of your Sanger Bank QNB BANK account.
Appears in 1 contract
Samples: Mobile Check Deposit User Agreement
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 Sanger Bank NMGEFCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in Texas. 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 Sanger Bank NMGEFCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank NMGEFCU account.
Appears in 1 contract
Eligible Items. You agree to 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 Sanger Bank SECURITY STATE BANK shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasIowa. You agree that you will not use the Services to 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 Sanger Bank SECURITY STATE BANK’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank SECURITY STATE BANK account.
Appears in 1 contract
Eligible Items. You agree to 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 Sanger Bank CPFCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasMichigan. You agree that you will not use the Services to 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 Sanger Bank CPFCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank CPFCU account.
Appears in 1 contract
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 Sanger the Bank shall be deemed an “"item” " within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasIllinois. 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 Sanger Bank the Bank’s current procedures relating to the Services Service or which are otherwise not acceptable under the terms of your Sanger Tempo Bank account.
Appears in 1 contract
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 Sanger Bank SFCU shall be deemed an “"item” " within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasCode. 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 Sanger Bank SFCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank SFCU account.
j. Checks previously deposited at SFCU.
Appears in 1 contract
Samples: Terms and Conditions for Remote Deposit Capture Services
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 Sanger Bank SFCU shall be deemed an “"item” " within the meaning of Article 4 of the Uniform Commercial Code as adopted in Texas. 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 Sanger Bank SFCU's current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank SFCU account.
Appears in 1 contract
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 Sanger Bank HFCU shall be deemed an “"item” " within the meaning of Article 4 of the Uniform Commercial Code as adopted in Texas. You also 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 by Reg CC.
e. Checks or items drawn on a financial institution located outside of the United States.
f. Checks or items that are remotely created checks, as defined in by Reg CC.
g. Checks or items that are not payable in United States currency.
h. Checks or items that are dated more than 6 six (6) months prior to the date of deposit.
i. Checks or items prohibited by Sanger Bank HFCU's current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank HFCU account.
Appears in 1 contract
Eligible Items. You agree to 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 Sanger First City Bank shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasOhio. You agree that you will not use the Services to 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. h. Checks or items prohibited by Sanger First City Bank current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger First City Bank account.
Appears in 1 contract
Samples: Mobile Deposit User Agreement
Eligible Items. You agree to 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 Sanger Citizens Bank of Ada shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasOklahoma. You agree that you will not use the Services to 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. . 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 Sanger Citizens Bank of Ada’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Citizens Bank of Ada account.
Appears in 1 contract
Eligible Items. You agree to 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 Sanger Bank TRUE CCU shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasMichigan. You agree that you will not use the Services to 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 Sanger Bank TRUE CCU’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank TRUE CCU account.
Appears in 1 contract
Eligible Items. You agree to 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 Sanger Bank HSB shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasNorth Dakota. You agree that you will not use the Services to 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. h. Checks or items prohibited by Sanger Bank HSB’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank HSB account.
Appears in 1 contract
Samples: Mobile Deposit User Agreement
Eligible Items. You agree to 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 Sanger Bank RadiFi shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code as adopted in TexasFlorida. You agree that you will not use the Services to 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 Sanger Bank RadiFi's current procedures relating to the Services or which are otherwise not acceptable under the terms of your Sanger Bank RadiFi account.
Appears in 1 contract
Samples: Mobile Check Deposit Agreement