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 Mayville State Bank is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank or any other financial institution.

Appears in 4 contracts

Samples: Electronic Services Agreement and Disclosure Statement, Electronic Services Agreement and Disclosure Statement, Electronic Services Agreement and Disclosure Statement

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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 Mayville State Bank Linn Area Credit Union is converted to an 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. • 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 the bank's Credit Union’s current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank Linn Area Credit Union or any other financial institution.

Appears in 2 contracts

Samples: Mobile Deposit User Agreement, Mobile 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"). When the image of the check transmitted to Mayville State Bank of Pontiac is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank of Pontiac or any other financial institution. • Savings Bonds • Checks that are incomplete, such as missing a signature.

Appears in 1 contract

Samples: Mobile 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"). When the image of the check transmitted to Mayville Home State Bank is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville Home State Bank NA or any other financial institution.

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"). When the image of the check transmitted to Mayville State Heritage Bank of the Ozarks is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Heritage Bank of the Ozarks or any other financial institution.

Appears in 1 contract

Samples: 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"). When the image of the check transmitted to Mayville State Bank Corda Credit Union is converted to an 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. • 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 the bank's Credit Union’s current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank Corda Credit Union or any other financial institution.

Appears in 1 contract

Samples: Mobile 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"). When the image of the check transmitted to Mayville State Bank Carroll County Trust Company is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank Carroll County Trust Company or any other financial institution.

Appears in 1 contract

Samples: Banking Agreement

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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 Mayville Home State Bank is converted to an 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 CodeCommercialCode. 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 checkis drawn. • Checks payable jointly, unless deposited into an account in the name of all payeesallpayees. • 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 depositofdeposit. • Checks or items prohibited by the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreementthisagreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville Home State Bank NA or any other financial institution.

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"). When the image of the check transmitted to Mayville State Bank Highway Crossroads Credit Union is converted to an 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. • 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 the bank's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank Highway Crossroads Credit Union or any other financial institution.

Appears in 1 contract

Samples: Mobile 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"). When the image of the check is transmitted to Mayville State Bank WV Central Federal Credit Union it is converted to an 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. • 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 3 months prior to the date of deposit. • Checks or items prohibited by the bankcredit union's current procedures relating to the services or which are otherwise not acceptable under the terms of your account. • Checks with any endorsement on the back other than that specified in this agreement. • Checks that have previously been submitted through Mobile Deposit 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 Mayville State Bank WV Central Federal Credit Union or any other financial institution.

Appears in 1 contract

Samples: Mobile Deposit User Agreement

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