Cash Transactions. All cash transactions are final. If you need cash in the amount of $3,000.00 or more from us, we may require a 48-hour notice. We are required by the Bank Secrecy Act to file certain reports and follow specific Member identification procedures in cases of large currency transactions. Non-Cash Payments We reserve the right to refuse any non-cash item presented to us for payment. If accepted, we will credit all non-cash items received for credit to any account, subject to final payment. Checks Received/Endorsement We may endorse checks for the account owner(s) that are received for credit to your account. If you have more than one owner on your account, we may accept checks endorsed by any of the owners, for the other(s). Deposits All deposits are subject to verification.
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Samples: www.ahfcu.org, www.ahfcu.org, www.ahfcu.org
