Our Right to Refuse Deposits. We may, at our discretion, refuse to accept funds for deposit to your Account for any reason. We will, to the extent practical, try to facilitate your transaction by the best means available, including sending the item for collection or forwarding the item to the appropriate processing area. Your Account will not be credited until collection or processing is completed.
Our Right to Refuse Deposits. We may refuse a deposit, or part of a deposit, at any time. We also may refuse a deposit after initially accepting it. We can reverse any amount we have added to your balance for a deposited check and send the check on a collection basis even after we have taken physical possession of the check. We will not be liable to you for refusing a deposit, even if it causes us to decline any transactions you have already made. If we refuse a deposit, we may take a check on a “collection basis,” which means we will not add funds to your balance until we have actually been paid for the check.
Our Right to Refuse Deposits. We may refuse a deposit, or part of a deposit, at any time. We may also refuse a deposit after initially accepting it. We will not be liable to you for refusing a deposit and you will be responsible for the cost of returning the deposit to you.
Our Right to Refuse Deposits. Wehavethe right to refuseadeposit or anyItem includedwith thedeposit. Wemay review a deposit and determinethe need tosend the Itemforcollection if wedeem necessary. If so, wewill change the deposit amount and remove the amount fromyour Available Balance on yourAccount until wereceive the fundsfrom the paying institution. We are not liable toyou for refusing a deposit, even if it causes us to decline anytransactionsyou have alreadymade.
Our Right to Refuse Deposits. We may refuse to accept a deposit or any part of a deposit at any time, even after initially accepting it. We will not be liable to you for refusing a deposit, even if it causes us to decline any transactions you have already made. If we refuse a deposit, we may accept a Check on a “collection basis,” which means that we will not credit your Account with the funds until we receive payment from the payor’s financial institution. If we accept a Check on a “collection basis,” we will impose a fee in connection with sending and receiving that Item for collection, whether or not the Item is paid. The institution upon which the Item is drawn may also charge a fee in connection with the collection. See the Fee Schedule for fees that may apply to Clean Check Collections services.
Our Right to Refuse Deposits. We may refuse a deposit, or part of a deposit, at any time. We also may refuse a deposit after initially accepting it. We can reverse any amount we have credited to your account for a deposited check and send the check on a collection basis even after we have taken physical possession of the check. We will not be liable to you for refusing a deposit, even if it causes us to decline any transactions you have already made. If we refuse a deposit, we may take a check on a “collection basis,” which means we will not credit funds to your account until we have actually been paid for the check. If we receive an electronic deposit to your account, the only notice you will receive from us is on your next periodic statement. You may login to online banking, mobile banking, use account alerts or call us to confirm that we have received a deposit. If the bank that sent an electronic deposit to your account tells us it was a mistake, or was intended for another member or account, we may deduct the amount from your account without investigating. A remotely created check is created by the payee and not signed by the account holder. It states that the account holder authorized the check. If you deposit a remotely created check, you guarantee it was authorized by the account holder for payment in the amount it shows. Generally, for checking and savings accounts, you may withdraw funds the next business day after the business day you deposit them. But in some cases, you may not. Please refer to the Funds Availability Policy in this Agreement for details. You understand and agree that if funds from a deposit become available and you can withdraw them, that does not mean the check or other item you have deposited is “good,” has “cleared,” or has been paid by the paying bank. It is possible that the item will be returned unpaid after we have made the funds available to you and you have withdrawn them. We are not required to accept for deposit checks that are drawn on a non-U.S. bank or payable in a foreign currency (each, a “non-U.S. item”). We may accept non-U.S. items on a collection basis without your specific instruction to do so. We can reverse any credit made to your account and send the check on a collection basis even after we have taken physical possession of the check. Our Funds Availability Policy does not apply to any non-U.S. item, whether we accept it for deposit or on a collection basis, and we reserve the right to place longer holds on non-U.S. items. The actua...
Our Right to Refuse Deposits. You certify that your deposited funds are lawfully obtained and reported in accordance with all tax laws applicable to you. Nevertheless, we may refuse a deposit, or part of a deposit, to your account at any time. We also mayrefuse a deposit after initially accepting it. If we refuse a deposit, we may take the checkon a “collectionbasis,” whichmeans we will not add funds to your account until we have actually been paid for the check. We will not be liable to you for refusing a deposit, even if it causes outstanding items to be returned. We can reverse any amount we have added to your account for a depositedcheckandsendthe check on a collection basis even after we have taken physical possessionof the check.
Our Right to Refuse Deposits. Subject to applicable law, we may at any time (1) refuse to accept a deposit, (2) limit the amount that may be deposited into your account, or (3) return or hold all or any part of a deposit for any reason. We have the right to charge back or otherwise deduct from your account any deposited checks that are returned even if this causes your account to be overdrawn. If a check deposited into your account is returned for any reason by the bank on which the check is drawn (the check is dishonored), we may, in our sole discretion, re-present the check for payment. If we choose to do this, you agree to waive your right to receive immediate notice of dishonor.
