Check Endorsement. Federal regulations provide that the top 1-1/2 inches on the back of a check (when read vertically from the trailing edge) are designated for your endorsement as payee. If you endorse a check in the area outside of the endorsement area, mark or otherwise obscure the other area, or make an endorsement which is illegible or incomplete, you agree to hold us harmless from any loss, delay, liability, claim, or damage which occurs as a result. Check Images/Safekeeping If we do not return your paid checks to you, images of the checks may be sent or made available to you with your periodic statement. Your original checks may be destroyed shortly after we process the checks, but we will maintain a record of the checks for a reasonable time period. You can obtain copies of your checks by sending us a written request with the following information: your name, account number, check number, the amount of the check, and (if known) the date the check was paid. There may be a research charge for obtaining copies of certain checks; if applicable, we will charge your account a fee for each copy (including the front and back of the check). If you have access to our online banking system, you may also be able to view copies of your checks there. We will not be responsible for any indirect, special or consequential damages under any circumstances for our inability to provide copies of checks. Our liability, if any, will not exceed the face amount of the check in question, and you must provide us with reasonable proof of any loss. Check Processing Cutoff Hour If we receive an item for payment on a weekend or a holiday, we may treat it as if we had received it on the next Business Day. Our processing cutoff hour with respect to any knowledge, notice, stop payment or postdated check order, or legal process received by us involving a check is one hour after the opening of the Business Day following the Business Day on which we receive the check. The cutoff hour with respect to setoffs exercised by us is midnight of the Business Day following the Business Day we receive a check, or such later time by which we must return the check. The cutoff hour determines our obligation under state law to pay or return certain checks that have been received (but not finally paid) by us on the previous Business Day. Check Signature Verification We have automated collection and payment procedures that rely primarily on information encoded on each check or item in magnetic ink for paying or process...
Check Endorsement. Client irrevocably makes, constitutes, and appoints Bank as Client’s true and lawful attorney-in-fact to endorse Client’s name on all such Checks with Bank’s standard endorsement for Lockbox Items, as it reads from time to time, and this endorsement will be the binding endorsement of the payee of the Check. Bank will apply the endorsement to the Checks indicating that the Items are to be credited to Client’s Account.
Check Endorsement. An item processed through Remote Deposit may be rejected by the Credit Union if it does not contain your personal endorsement, the date of deposit, the specific account number to which the deposit is to be credited, and the phrase “via remote deposit.” You agree to legibly endorse any item transmitted through the Services.
Check Endorsement. Ensure that the check cashing program related to the SSMs at all times is established and operating such that each Check deposited into an SSM will be automatically endorsed: "Void ACE Cash Express Void".
Check Endorsement. Federal regulations provide that the top 1-1/2 inches on the back of a check (when read vertically from the trailing edge) is designated for your endorsement as payee. If you endorse a check in the area outside of the endorsement area, xxxx or otherwise obscure the area, or make an endorsement which is illegible or incomplete, you agree to hold us harmless from any loss, delay, liability, claim, or damage which occurs as a result.
Check Endorsement. The Distributor of Hylife is not allowed to use the trade name of Hylife or any trademarks of Hylife in his/her personal business account or current account.
Check Endorsement. All checks received by BIBTC for processing must be endorsed by you and may not be endorsed “without recourse.” All checks you deposit with BIBTC must be endorsed in the “payee zone,” as defined below on the back of the check and no double endorsements will be allowed. (There will be no previous endorsers.) The “payee zone” is a one and a half (1 ½) inch area beginning one and a half (1 ½) inch from the trailing edge of the check and extending to the trailing edge of the check. The trailing edge of the check is the left side of the check when you look at it from the front. All checks that do not comply with the requirements established herein will be rejected by BIBTC and will be returned to you by email or by mail sent to your last known address within the next five (5) Business Days after the check is received by us for deposit. You agree to indemnify us against and save us harmless from any loss, damage, expense and cost (including reasonable attorneys’ fees) which we may be responsible for because the endorsement and/or back of a check you deposit fails to comply with any of the requirements of this section.
Check Endorsement. You must properly endorse your check before capturing the image for Mobile Deposit. To properly endorse your check, you must include your signature, the words “for Mobile Deposit only at Educational Systems FCU” and your Educational Systems FCU account number on the back of the check. If your check is not properly endorsed, your deposit may be rejected or placed on extended hold and, at the Credit Union’s discretion, you may be required to provide the original check for deposit. You should securely store any original checks you deposit for five (5) business days in order to provide back-up support if there are imaging or other issues with the check. After this time and after you have verified that your deposit has posted, we recommend that you shred the original check or destroy it by another secure method to prevent accidental or unauthorized attempts to re-deposit the payment.
Check Endorsement. You shall endorse the back of your check and write the words “for mobile deposit only at ARB”.
Check Endorsement. We are legally entitled to a valid and unqualified endorsement from you, and you give us the irrevocable right to place such an endorsement on the check. You agree to reimburse us for our losses caused by your failure to endorse a check exactly as drawn or you deposit a check that contains multiple endorsements, or a missing or improper endorsement. Because improper endorsement may result in a chargeback of a check or delay in processing, it is important that you endorse checks correctly. All checks you cash or deposit into your Account must be endorsed in the first 1.5 inches of the trailing edge on the back of the check. The trailing edge is the left side of the check when you look at it from the front. If your endorsement obscures our Bank’s endorsement, you are liable for checks that are returned late or unpaid. Check Truncation and Cleared Checks: We provide imaged copies of the checks you write with your Account statement. We will retain a copy of the item for such time as might be required by law; otherwise, we have no obligation to retain the copy. You agree that our statements provide sufficient information to determine the identification and authenticity of any transaction, including, without limit, whether any are forged, altered or unauthorized, if the statement includes the item number, amount, and the date the item posted to your Account. Electronic Imaging of Checks: We may, at our discretion, create electronic images of checks drawn on or deposited by you to your Account and provide such Image Replacement Documents (“IRDs”) for all purposes in lieu of an original check. We may also, at our discretion, accept, act upon, and provide copies of IRDs received from other depository institutions, in lieu of an original check. In addition, electronic images may be converted to a Substitute Check. Refer to the Substitute Check section for additional information. We may destroy any original check, which is electronically imaged.
