Part 229 Sample Clauses

Part 229. You agree that you will not scan and attempt to deposit any of the following:
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Part 229. You will not attempt to deposit: (1) any check that has been altered; (2) checks that have previously been presented for payment or deposit at another financial institution or with us; (3) checks not payable in U.S. currency; (4) checks from financial institutions located outside the United States; (5) substitute checks, as defined in 12 CFR Part 229 (see Article VIII of this Agreement;) or (6) travelers’ checks, money orders, savings bonds, postal money orders and other non-negotiable instruments.

Related to Part 229

  • CFR Part 27 The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age).

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