Keeping and Destroying Checks After Imaging Sample Clauses

Keeping and Destroying Checks After Imaging. Upon your receipt of a confirmation from us that we received an image that you transmitted, you agree to retain the check for at least thirty (30) days, you agree to destroy the check, mark it “ELECTRONICALLY DEPOSITED” across its face, or otherwise render it incapable of further transmission, deposit, or presentment. During the time the retained check is available, you agree to promptly provide it to us upon request.
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Keeping and Destroying Checks After Imaging. Upon your receipt of a confirmation from us that we received an image you transmitted, you agree to retain the check for no more than 30 calendar days from the date of the image transmission. After 30 days, you must destroy the check, xxxx it "VOID", or otherwise render it incapable of further transmission, deposit, or presentment. During the time you retain the check, you must (1) promptly provide it to us upon request, (2) keep it secure against loss, theft, misplacement or accidental redeposit or transfer, and (3) not intentionally or accidentally redeposit or transfer the item. You agree to indemnify us, hold us harmless, and defend us against any damages, claims or losses suffered or alleged by any person arising from the check (or a substitute check therefore) being deposited, negotiated, purchased or transferred after your remote deposit. Intentional, knowing or reckless use of the check after remote deposit may constitute fraud and/or criminal offense.
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Keeping and Destroying Checks After Imaging. Upon receipt of a confirmation from the Bank that the Bank received an Image you transmitted, you agree to retain the Mobile Deposit check for no fewer than 14 calendar days and no more than 30 calendar days from the date of the Image transmission to the Bank. After 30 days, you must destroy the Mobile Deposit check, mark it “VOID”, or otherwise render it incapable of further transmission, deposit, or presentment. During the time you retain the check, you agrees to (1) promptly provide the check to the Bank upon request, (2) keep the check secure against loss, theft, misplacement, and (3) not intentionally or accidentally redeposit, transfer, or present the check to the Bank or any other financial institution.
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Keeping and Destroying Checks After Imaging. Upon your receipt of a confirmation from us that we received an image you transmitted, you agree to retain the check for at least 30 calendar days from the date of the image transmission. After 30 days, you agree to destroy the check, xxxx it “VOID”, or otherwise render it incapable of further transmission, deposit, or presentment. During the time the retained check is available, you agree to promptly provide it to us upon request. You also agree to securely store the item until it is destroyed. Availability of Funds: In general, if an image of an item you transmit through mRDC is received and accepted before 3:00 p.m. CST on a business day that we are open, we consider that day to be the day of your deposit, subject to the other terms and conditions herein. Otherwise, we will consider that the deposit was made on the next business day we are open. Funds deposited using mRDC will generally be made available the next business day after the day of deposit. We may delay the availability of your funds at our discretion if we deem it appropriate in accordance with our policies and procedures. Deposit Limits: We have elected to establish limits on the dollar amount of deposits. If you attempt to initiate a deposit in excess of these limits, the system will suspend and reject your deposit. If we permit you to make a deposit in excess of these limits, the deposit will still be subject to this Agreement, and we will not be obligated to allow such a deposit at other times. We will inform you of the deposit limits applicable to Mobile Deposits is a daily limit of $10,000 total or individual check for $10,000. The manner in which the items are cleared, presented for payment, and collected shall be in our sole discretion and subject to the agreements and disclosures governing your deposit account.
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Related to Keeping and Destroying Checks After Imaging

  • Happen After We Receive Your Letter When we receive your letter, we must do two things:

  • Important Information About Procedures for Opening a New Account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial organizations to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

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  • What Will Happen After We Receive Your Letter When we receive your letter, we must do two things:

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  • Insurance and Fingerprint Requirements Information Insurance If applicable and your staff will be on TIPS member premises for delivery, training or installation etc. and/or with an automobile, you must carry automobile insurance as required by law. You may be asked to provide proof of insurance. Fingerprint It is possible that a vendor may be subject to Chapter 22 of the Texas Education Code. The Texas Education Code, Chapter 22, Section 22.0834. Statutory language may be found at: xxxx://xxx.xxxxxxxx.xxxxx.xxxxx.xx.xx/ If the vendor has staff that meet both of these criterion: (1) will have continuing duties related to the contracted services; and (2) has or will have direct contact with students Then you have ”covered” employees for purposes of completing the attached form. TIPS recommends all vendors consult their legal counsel for guidance in compliance with this law. If you have questions on how to comply, see below. If you have questions on compliance with this code section, contact the Texas Department of Public Safety Non-Criminal Justice Unit, Access and Dissemination Bureau, FAST-FACT at XXXX@xxxxx.xxxxx.xx.xx and you should send an email identifying you as a contractor to a Texas Independent School District or ESC Region 8 and TIPS. Texas DPS phone number is (000) 000-0000. See form in the next attribute to complete entitled: Texas Education Code Chapter 22 Contractor Certification for Contractor Employees

  • Medical and Dental Appointments An employee may attend a medical consultation, receive dental treatment or be absent because of sickness for less than one-half day without reduction of sick leave credits and/or pay.

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