Xxxxxxxx Items. You hereby agree that you will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC, 12 C.F.R. Part 229 (“Reg CC”). You agree that the Image of the check that is transmitted to us (each such check and other item a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of Article 4 of the Uniform Commercial Code, as adopted by the Commonwealth of Massachusetts. You also acknowledge and agree that deposits that you make using the Mobile Deposit Services are not “Electronic Funds Transfers” as that term is defined in Regulation E, 12 C.F.R. Part 1005.
Xxxxxxxx Items. You agree that you will only scan and deposit a Check as that term is defined in Federal Reserve Regulation CC. You agree that the image of the Check that is transmitted to the Credit Union shall be deemed an “Item” as that term is used in 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: • Checks payable to any person or entity other than the person or entity that owns the account that the check is being deposited into • Checks payable jointly, unless deposited into an account in the name of all payees • Checks containing any alteration of which you know or should have known or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn • Checks that have been previously deposited through this Service or through a remote deposit capture service offered at any other financial institution whether as an original item, substitute check or image replacement document • Checks that are remotely created checks, as defined in Regulation CC • Checks that are stale dated, dated more than six (6) months prior to the date of deposit • Checks that are postdated, display a future date. • Insurance checks • Checks written off an account at a financial institution located outside the United States • Checks not payable in United States currency • Checks with any endorsement on the back other than that specified in this agreement • Checks or items that are drawn or otherwise issued by the U.S. Treasury Department • Checks that are in violation of any federal or state law, rule, or regulation • Checks that are a credit card advance or other loan advance instruments • Checks requiring verification or additional information • Checks that are otherwise not acceptable under the terms of your Account Agreement • Money orders are not eligible for deposit through the Service Any check that you attempt to deposit using our Mobile Deposit Capture Service is subject to verification by the Credit Union and final settlement. We may reject an item for deposit for any reason and will not be liable to you. In such a case, you will need to negotiate the Item by other means, such as visiting one of our branches, night depository, or by mail.
Xxxxxxxx Items. The Contractor is entitled to apply to the City for consideration of a special Rate review, or the City may initiate such a review should one or more of the following occur. The list below shall not be deemed to limit costs from being recovered in a special Rate review triggered by one or more of the following eligible items:
Xxxxxxxx Items. The Contractor may apply to the Agency for consideration of a special review of Contractor’s Compensation, and the Agency may initiate such a review, if one or more of the following occur and cause an increase in or decrease to Contractor’s Compensation by two percent (2%) or more for the then-current Rate Year:
Xxxxxxxx Items. You agree to scan and deposit only "checks" as that term is defined in Federal Reserve Regulation CC ("Reg. CC"). When the image of the check is transmitted to Litchfield National Bank it is converted to an image for 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: Checks to any person or entity other than the person or entity that owns the account that the check is being deposited. Checks previously deposited and returned (For example, Non-sufficient Funds). 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 Litchfield National Bank or any other financial institution. Items that are in violation of any federal or state law, rule or regulation. Savings Bonds Withdrawal slips Traveler’s Checks
Xxxxxxxx Items. You agree to capture check images and deposit only checks as the term is defined in the Federal Reserve Regulation CC. You agree that the image of the check transmitted to the Credit Union (each such check image a “Check” and, if more than one, “Checks”) shall be deemed an “item” within the meaning of the Uniform Commercial Code. You can only deposit Checks using Remote Deposit Capture, however there are some items that may not be deposited through Remote Deposit Capture. Checks that you cannot deposit through Remote Deposit Capture Checks payable to any person or entity other than you. Checks payable to a business; remote deposit capture is for deposits made into personal accounts. Checks payable to club accounts. Checks containing any alteration of which you know or should have known or believe to be fraudulent or not authorized by the owner of the account on which the check is drawn. Any Checks that are not in original form with a signature, such as substitute checks or remotely created checks. Checks that are stale dated, dated more than six (6) months prior to the date of deposit. Checks that are postdated, display a future date. Insurance checks. Checks written off an account at a financial institution located outside the United States. Checks not payable in United States currency. Checks that are otherwise not acceptable under the terms of your Account Agreement. Any check that you attempt to deposit using Remote Deposit Capture is subject to verification by HCCU and final settlement. We may reject an item for deposit for any reason and will not be liable to you. In such a case, you will need to deposit the item using other means, such as visiting one of our branches, night depository, or by mail.
Xxxxxxxx Items. The Contractor may apply to the City for consideration of a special review of Contractor’s Compensation, and the City may initiate such a review, if one or more of the following events occur:
