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
In addition, if the account is classified as a United States Financial Institution (USFI) and HTS does not receive a valid IRS Form W-9, HTS is required to treat the USFI as foreign, subject to 30% FATCA withholding and produce a 1042-S tax statement for the period of time the USFI is not properly documented.
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.
Payor Financial Institution: The United States Financial Institution ordered in a Check to make payment to the payee(s) named on the Check.
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.
The trust agreement shall be entered into between the beneficiary, the grantor and a trustee that must be a Qualified United States Financial Institution.
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 (i) an entity that
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) 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.
United States Financial Institution means a branch located outside the United States of a United States securities clearing organization, bank or other financial institution that holds customers’ securities in the ordinary course of its trade or business that agrees to comply with the requirements of Section 165(j)(3)(A), (B) or (C) or the United States Internal Revenue Code of 1986 and the regulations thereunder. _______________________ * Delete if inappropriate [This certificate excepts and does not relate to __________ principal amount of Securities credited to you for our account and to which we are not now able to make the certification set forth above. We understand that definitive Securities cannot be delivered until we are able to so certify with respect to such principal amount of Securities.]* Dated: ___________, 20__ [To be dated on or after ___________, 20__ (the date determined as provided in the Indenture)] [Name of Person Entitled to Receive Bearer Security] ________________________________________ (Authorized Signatory) Name Title _______________________ * Delete if inappropriate XXXXXXX X-0 [Form of Certificate of Status as a Qualifying Foreign Branch of a United States Financial Institution] Certificate THE BEAR XXXXXXX COMPANIES INC. [Insert title or sufficient description of Securities to be delivered] Reference is hereby made to the Indenture dated as of November 14, 2006 (the “Indenture”), between The Bear Xxxxxxx Companies Inc. and The Bank of New York, as trustee, relating to the offering of the above-captioned Securities (the “Securities”). Unless herein defined, terms used herein have the same meaning as given to them in the Indenture. The Securities are intended to be obligations “targeted to foreign markets” for purposes of the United States Internal Revenue Code of 1986 and the regulations thereunder. Accordingly, the undersigned represents that it is a branch located outside the United States of a United States securities clearing organization, bank or other financial institution that holds customers’ securities in the ordinary course of its trade or business and agrees that it will comply with the requirements of Section 165(j)(3)(A), (B) or (C) of the Internal Revenue Code of 1986 and the regulations thereunder and is not purchasing for offer to resell or for resale inside the United States. We undertake to advise you by tested telex followed by written confirmation if the statement in the immediately preceding sentence is not correct on the date of delivery o...