Foreign Checks definition

Foreign Checks. Any item that is not issued in U.S. funds (dollars) on a US financial institution. • Stale-Dated Checks: Checks that are dated more than 6 months prior to the date of deposit. • Post-Dated Checks: Checks that contain a date in the future. • Checks that are not directly payable to you (third party checks). • Checks made payable to a custodial and/or account governed by the Uniform Transfers to Minors Act. • Checks that are payable to a trust, a trustee, or other fiduciary. • Checks to be deposited to an IRA. • Items that are money orders, postal orders, savings bonds, traveler's checks, government warrants, or demand drafts. • Checks that require a special endorsement or warranty (e.g., insurance and escrow checks). • Checks that are not image-readable by HSFCU’s standard software and equipment.
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Foreign Checks. Any item that is not issued in U.S. funds (dollars) on a US financial institution. • Stale-Dated Checks: Checks that are dated more than 6 months prior to the date of deposit. • Post-Dated Checks: Checks that contain a date in the future. • Checks that are not directly payable to you (third party checks). • Checks made payable to a custodial and/or account governed by the Uniform Transfers to Minors Act. • Checks that are payable to a trust, a trustee, or other fiduciary. • Checks to be deposited to an XXX. • Items that are money orders, postal orders, savings bonds, traveler's checks, government warrants, or demand drafts. • Checks that require a special endorsement or warranty (e.g., insurance and escrow checks). • Checks that are not image-readable by Hawaii State FCU’s standard software and equipment.
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Examples of Foreign Checks in a sentence

  • If you are a new member, the following special rules will apply during the first 90 days your account is open: Foreign Checks: Checks drawn on financial institutions located outside the US (foreign checks) cannot be processed the same as checks drawn on US financial institutions.

  • Generally, availability of funds from Foreign Checks will be delayed until such time as the item is actually collected by us.

  • Foreign Checks – Checks drawn on financial institutions located outside the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

  • Foreign Checks and Collection Items Checks drawn on financial institutions located outside of the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

  • Deposits of checks drawn on an office of a foreign bank located outside of The United States of America ("Foreign Checks") are not covered by this disclosure.

  • Foreign Checks are not subject to the rules set forth in this disclosure.

  • Foreign Checks are exempt from the policies outlined in this Agreement.

  • If you are a new member, the following special rules will apply during the first 30 days your account is open: Deposits at Shared Branch Service Centers, ATMs and Foreign Checks.

  • However, an additional Foreign Checks: Item drawn on any entity not located in the United States (Foreign Checks) cannot be processed in the same fashions as checks drawn on U.

  • Foreign Checks: Checks drawn on financial institutions located outside the U.S. (foreign checks) cannot be processed in the same way as checks drawn on U.S. financial institutions.

Related to Foreign Checks

  • Foreign Cash Equivalents means certificates of deposit or bankers acceptances of any bank organized under the laws of Canada, Japan or any country that is a member of the European Economic Community whose short-term commercial paper rating from S&P is at least A-1 or the equivalent thereof or from Xxxxx'x is at least P-1 or the equivalent thereof, in each case with maturities of not more than twelve months from the date of acquisition.

  • foreign ship means a ship which—

  • Foreign country means a country, including a political subdivision thereof, other than the United States, that authorizes the issuance of support orders and:

  • Securities Accounts (i) shall mean all “securities accounts” as defined in Article 8 of the UCC and (ii) shall include, without limitation, all of the accounts listed on Schedule 4.4(A) under the heading “Securities Accounts” (as such schedule may be amended or supplemented from time to time).

  • Foreign Custodian means a bank or other financial institution (other than a Foreign Depository) located outside the U.S. which is utilized by the Custodian, in connection with the purchase, sale or custody of Securities or cash hereunder and is identified to the Fund from time to time by the Custodian.

  • Pledged Items means, as of any date, any and all securities and instruments delivered by the Pledgor to be held by the Collateral Agent under this Collateral Agreement as Collateral, whether Eligible Collateral or Ineligible Collateral.

  • Foreign government means any jurisdiction other than the one embraced within the United States, its territories, and its possessions.

  • Foreign Air Carrier ’ means a person, not a citizen of the United States, undertaking by any means, directly or indirectly, to provide foreign air transportation.

  • foreign company means any company or body corporate incorporated outside India which—

  • Foreign support order means a support order of a foreign tribunal.

  • Foreign with respect to an entity, means governed as to its internal affairs by the law of a jurisdiction other than this state.

  • foreign vessel means any vessel other than a coastal vessel.

  • Foreign Investment means any investment made by a person resident outside India on a repatriable basis in capital instruments of an Indian company or to the capital of an LLP;

  • Foreign Sub-Custodian means a foreign banking institution serving as an Eligible Foreign Custodian.

  • Commodities Accounts (i) shall mean all “commodity accounts” as defined in Article 9 of the UCC and (ii) shall include, without limitation, all of the accounts listed on Schedule 4.4 under the heading “Commodities Accounts” (as such schedule may be amended or supplemented from time to time).

  • Foreign Issuer means “foreign issuer” as that term is defined in Rule 902(e) of Regulation S;

  • Foreign Subsidiary means any Subsidiary that is not a Domestic Subsidiary.

  • Credit Card Processor means any servicing or processing agent or any factor or financial intermediary who facilitates, services, processes or manages the credit authorization, billing transfer and/or payment procedures with respect to any Loan Party’s sales transactions involving credit card or debit card purchases by customers using credit cards or debit cards issued by any Credit Card Issuer.

  • Excluded Accounts means any deposit account or securities account used exclusively as (a) payroll and other employee wage and benefit accounts, (b) tax accounts, including sales tax accounts, (c) escrow, fiduciary or trust accounts, (d) zero balance accounts and (e) the funds or other property held in or maintained in any such account identified in clauses (a) through (d).

  • Direct Foreign Subsidiary means a Subsidiary other than a Domestic Subsidiary a majority of whose Voting Securities, or a majority of whose Subsidiary Securities, are owned by the Borrower or a Domestic Subsidiary.

  • Trade Accounts Payable of any Person means trade accounts payable of such Person with a maturity of not greater than 90 days incurred in the ordinary course of such Person's business.

  • foreign matter means anything that is not part of the cotton plant.

  • Foreign Credit Party means a Credit Party which is not a Domestic Credit Party.

  • Excluded Deposit Accounts means, collectively, (i) payroll and payroll taxes accounts, workers’ compensation accounts and other employee wage and benefit payment accounts and xxxxx cash accounts, (ii) trust accounts and (iii) deposit accounts other than Collection Accounts and Collateral Deposit Accounts (as each such term is defined in the Revolving Credit Agreement), so long as the aggregate amount on deposit in all such deposit accounts does not exceed $2,500,000 in the aggregate at any time.

  • First Tier Foreign Subsidiary means a Foreign Subsidiary, the Equity Interests of which are directly owned by the Borrower or a Domestic Subsidiary that is not a Subsidiary of a Foreign Subsidiary.

  • Issuing foreign country means the foreign country in which a tribunal issues a support order or a judgment determining parentage of a child.