Common use of Part 229 Clause in Contracts

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.

Appears in 2 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement

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Part 229. You will not attempt to deposit: (1i) any check Check that has been altered; (2ii) checks Checks that have previously been presented for payment or deposit at another financial institution or with us; (3iii) checks Checks not payable in U.S. currency; (4iv) checks 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.U.S.;

Appears in 1 contract

Samples: Deposit Account Agreement

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

Appears in 1 contract

Samples: Deposit Account Agreement

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

Appears in 1 contract

Samples: Deposit Account Agreement

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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.U.S.;

Appears in 1 contract

Samples: Deposit Account Agreement

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