Mobile Deposit Service. This service is designated to allow you to make deposits to your checking, statement savings, or money market Accounts from home or other remote locations by scanning checks using your mobile device via the Xxxxxx Bank & Trust App and delivering the images and associated deposit information to CB&T or the designated processor. In order to utilize the Mobile Deposit Service, you must maintain all accounts in good standing. Customers must adhere to the terms and conditions to continue use. The bank reserves the right to revoke your access to the Mobile Deposit Service any time misuse is determined. 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: “Substitute Checks” as defined by federal law or Image Replacement Documents (as that term is defined by the Check Clearing for the 21st Century Act, also known as Check 21) that purport to be substitute checks and have not been previously endorsed by a bank. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. Any check or item payable jointly, unless deposited into an Account in the name of all payees. Checks previously deposited and returned (For example, Non-sufficient Funds or NSF) 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 to two or more persons (where one person is not an account holder of the bank) Checks that are not in their original form with a signature, such as a substitute check or image replacement document Checks drawn on a financial institution located outside the United States. 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 service 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 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 CB&T or any other financial institution. Items that are in violation of any federal or state law, rule or regulation. Any check payable on sight or payable through draft, as defined in Reg. CC. Savings Bonds Withdrawal slips Traveler’s Checks If you deposit such items, you agree to reimburse us for any losses, costs, attorney’s fees and expenses we may incur associated with warranty, or indemnity claims.
Appears in 2 contracts
Samples: Disclosure Agreement, Disclosure Agreement
Mobile Deposit Service. This service is designated to allow you to make deposits to your checking, statement savings, or money market Accounts from home or other remote locations by scanning checks using your mobile device via the Xxxxxx Bank & Trust App and delivering the images and associated deposit information to CB&T or the designated processor. In order to utilize the Mobile Deposit Service, you must maintain all accounts in good standing. Customers must adhere to the terms and conditions to continue use. The bank reserves the right to revoke your access to the Mobile Deposit Service any time misuse is determined. 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: • “Substitute Checks” as defined by federal law or Image Replacement Documents (as that term is defined by the Check Clearing for the 21st Century Act, also known as Check 21) that purport to be substitute checks and have not been previously endorsed by a bank. • Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. • Any check or item payable jointly, unless deposited into an Account in the name of all payees. • Checks previously deposited and returned (For example, Non-sufficient Funds or NSF) • 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 to two or more persons (where one person is not an account holder of the bank) • Checks that are not in their original form with a signature, such as a substitute check or image replacement document • Checks drawn on a financial institution located outside the United States. • 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 service 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 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 CB&T or any other financial institution. • Items that are in violation of any federal or state law, rule or regulation. • Any check payable on sight or payable through draft, as defined in Reg. CC. • Savings Bonds • Withdrawal slips • Traveler’s Checks If you deposit such items, you agree to reimburse us for any losses, costs, attorney’s fees and expenses we may incur associated with warranty, or indemnity claims.
Appears in 1 contract
Samples: Disclosure Agreement
Mobile Deposit Service. This service is designated to allow you to make deposits to your checking, statement savings, or money market Accounts from home or other remote locations by scanning checks using your mobile device via the Xxxxxx Bank & Trust App and delivering the images and associated deposit information to CB&T or the designated processor. In order to utilize the Mobile Deposit Service, you must maintain all accounts in good standing. Customers must adhere to the terms and conditions to continue use. The bank reserves the right to revoke your access to the Mobile Deposit Service any time misuse is determined. check is transmitted to CB&T, it is converted to an image for subsequent presentment and collection, it shall thereafter be deemed an “item” within the deeme 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: “Substitute Checks” as defined by federal law or Image Replacement Documents (as that term is defined by the Check Clearing for the 21st Century Act, also known as Check 21) that purport to be substitute checks and have not been previously endorsed by a bank. Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. Any check or item payable jointly, unless deposited into an Account in the name of all payees. Checks previously deposited and returned (For example, Non-sufficient Funds or NSF) 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 to two or more persons (where one person is not an account holder of the bank) Checks that are not in their original form with a signature, such as a substitute check or image replacement document Checks drawn on a financial institution located outside the United States. 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 service 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 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 CB&T or any other financial institution. Items that are in violation of any federal or state law, rule or regulation. Any check payable on sight or payable through draft, as defined in Reg. CC. Savings Bonds Withdrawal slips Traveler’s Checks If you deposit such items, you agree to reimburse us for any losses, costs, attorney’s fees and expenses we may incur associated with warranty, or indemnity claims.
Appears in 1 contract
Samples: Disclosure Agreement
Mobile Deposit Service. This service is designated to allow you to make deposits to your checking, statement savings, or money market Accounts from home or other remote locations by scanning checks using your mobile device via the Xxxxxx Bank & Trust App and delivering the images and associated deposit information to CB&T Xxxxxx Bank & Trust or the designated processor. In order to utilize the Mobile Deposit Service, you must maintain all accounts in good standing. Customers must adhere to the terms and conditions to continue use. The bank reserves the right to revoke your access to the Mobile Deposit Service any time misuse is determined. 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: • “Substitute Checks” as defined by federal law or Image Replacement Documents (as that term is defined by the Check Clearing for the 21st Century Act, also known as Check 21) that purport to be substitute checks and have not been previously endorsed by a bank. • Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into. • Any check or item payable jointly, unless deposited into an Account in the name of all payees. • Checks previously deposited and returned (For example, Non-sufficient Funds or NSF) • 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 to two or more persons (where one person is not an account holder of the bank) • Checks that are not in their original form with a signature, such as a substitute check or image replacement document • Checks drawn on a financial institution located outside the United States. • 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 service 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 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 CB&T Xxxxxx Bank & Trust or any other financial institution. • Items that are in violation of any federal or state law, rule or regulation. • Any check payable on sight or payable through draft, as defined in Reg. CC. • Savings Bonds • Withdrawal slips • Traveler’s Checks If you deposit such items, you agree to reimburse us for any losses, costs, attorney’s fees and expenses we may incur associated with warranty, or indemnity claims.
Appears in 1 contract