Common use of Requirements for Delivery of Funds for Shares and Deposits Clause in Contracts

Requirements for Delivery of Funds for Shares and Deposits. ‌ Cash, checks, or other items may be presented for deposit at any BECU financial center, designated ATMs, or other location that we specify from time to time, or via digital or electronic method that we make available. To the extent permitted by law, we reserve the right to reject any items or any funds presented for deposit, including without limitation any items that require special handling or processing, any items that exceed any maximum for deposits or share issuance set by BECU, or any items for which there is any suspicion of fraud.

Appears in 12 contracts

Samples: Trust Account Opening Request, Trust Account Opening Request, Trust Account Opening Request

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Requirements for Delivery of Funds for Shares and Deposits. Cash, checks, or other items may be presented for deposit at any BECU financial center, any designated ATMsATM, or other location that we specify from time to time, or via digital or electronic method that we make available. To the extent permitted by law, we reserve the right to reject any items or any funds presented for depositpresented, including without limitation any items that require special handling or processing, any items that exceed any maximum for deposits or share issuance set by BECU, or any items for which there is any suspicion of fraud. Funds may be delivered for deposit by electronic funds transfer (“EFT”), or wire transfer as described in the Account Agreements.

Appears in 6 contracts

Samples: Account Agreement, Trust Account Opening Request, Trust Account Opening Request

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