United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government.
United States Financial Institution means has the meaning given that term in section 510.310 of title 31, Code of Federal Regulations, as in effect on the date of the enactment of this section.
United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. Mobile deposit limits. We reserve the right to establish and assign limits for the Mobile Banking Services (including limits on the dollar amount of your deposit, the number and frequency of your deposits, and the number of checks within a deposit) and to modify such limits from time to time in our sole discretion. You agree to comply with all such limits. We may allow these limits to be exceeded in its sole discretion.
Examples of United States Financial Institution in a sentence
United States Financial Institution: (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government.
Check: A draft that is payable on demand, drawn on or payable through or at an office of a United States Financial Institution, whether negotiable or not, and payable or endorsed to Customer, and includes Original Checks and Substitute Checks.
Payor Financial Institution: The United States Financial Institution ordered in a Check to make payment to the payee(s) named on the Check.
More Definitions of United States Financial Institution
United States Financial Institution means (i) a bank chartered by any state government located in the United States or under the National Bank Act any person;
United States Financial Institution. ’ means a
United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Mobile Deposit Service, or a State or local government. “We/us/our/Bank” means 1st Capital Bank and any agent, independent contractor, Service Provider, sub-contractor, licensor, designee, or assignee that 1st Capital Bank may involve in the provision of the Service. “You/your/customer” refers to the person or business entity accepting this Agreement.
United States Financial Institution means (a) any person, located in the United States and lawfully engaged in the business of banking; (b) a Federal Reserve Bank; (c) a Federal Home Loan Bank; and (d)to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. Nizari Progressive Federal Credit Union Schedule “B” Merchant Remote Deposit Capture Service Agreement Additional Terms This Schedule “B” to the Nizari Progressive Federal Credit Union Merchant Remote Deposit Capture Service Agreement (“Agreement”) is incorporated into and made a part of the Agreement. The Merchant Remote Deposit Capture Service is offered to qualified members only and is subject to the following additional terms: Qualifying Criteria • Users must be at least 18 years old to use the Services. • Merchant Membership Accounts must be open for a minimum of six months. • Member individual accounts and Merchant Accounts must be in good standing. • No negative Account history, including excessive or repeated return items. • Negative credit history will be cause for denial or termination of the Services. • We may also consider additional factors in connection with your application for the Services. Cutoff Time Our cutoff time is: 4:00 PM (CT) Checks received Monday through Friday on business days we are open and before our cutoff time will be processed on the same business day unless equipment failures, maintenance, or other conditions beyond our reasonable control prevent processing. In such case, Checks will be processed on our next business day, as will Checks received after the cutoff time. Availability Schedule Next day. Exceptions may apply. Telephone Numbers for Confirming When a Deposit Will be Available for Withdrawal (000) 000-0000 or (000) 000 0000 Endorsement Requirements for Checks deposited through the Mobile app Check endorsements must include the following information. Remote deposits without proper endorsements will be rejected: • Signature(s) of all required payees. For example, if a check is made payable to payees “A” or “B,” either “A” or “B” may endorse the check without the other’s endorsement. But if the check is made payable to payees “A” and “B,” both payees are required to endorse. All Check payees must be owners on the Account into which the Check will be deposited. • Write the words “FOR NIZARI PFCU MOBILE DEPOSIT ONLY” above your signature • Member Number • Account Number to receive deposit Example: FOR NIZARI PFCU MOBILE DEPOSIT ONLY /s/ (signature)...
United States Financial Institution means (i) an entity that
United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the
United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. SCHEDULE B Legacy Bank Remote Deposit Deadlines, Holiday Schedule, Fees Deposit Deadline: The Remote Deposit deadline, (“Cut-off Time”) is 3:00 PM each business day, (Monday through Friday, excluding holidays), at Legacy Bank. Deposits made after the “Cut-Off Time” on any business day or non-business days, (Saturday’s, Sunday’s and legal holidays) will be considered made on the next business day.