Limitations on Frequency and Dollar Amount. I understand and agree that I cannot exceed the limitations on frequency and dollar amounts of remote deposits that are set forth by the Credit Union. UNACCEPTABLE DEPOSITS I understand and agree that I am not permitted to deposit the following items using the Service: • Checks payable to any person other than the person(s) who own the Account that the check is being deposited into. • Checks containing an alteration on the front of the check or item, or which I know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the Account on which the check is drawn. • Checks payable jointly, unless deposited into an Account in the name of all payees. • Checks previously converted to a substitute check, as defined in Reg. CC. • Checks drawn on a financial institution located outside the United States. • Checks that are remotely created checks, as defined in Reg. CC. • Checks not payable in United States currency. • Checks dated more than six (6) months prior to the date of deposit. • Checks or items prohibited by the Credit Union’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union Account. • Checks payable on sight or payable through Drafts, as defined in Reg. CC, such as money orders and teller checks. • Checks with any endorsement on the back other than that specified in this User Agreement. • Checks that have previously been submitted through the Service or through a remote deposit capture service offered at any other financial institution. • Checks or items that are drawn or otherwise issued by the U.S. Treasury Department. CONFIDENTIALITY I acknowledge and agree that confidential data relating to your Mobile Deposit Services, marketing, strategies, business operations and business systems (collectively, 'Confidential Information') may come into my possession in connection with this User Agreement. I understand and agree that I am prohibited from disclosing, and agree to maintain the confidentiality of, your Confidential Information.
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Samples: www.self-helpfcu.org, www.self-helpfcu.org
Limitations on Frequency and Dollar Amount. I understand and agree that I cannot exceed the limitations on frequency and dollar amounts of remote deposits that are set forth by the Credit Unionyou. UNACCEPTABLE DEPOSITS Unacceptable Deposits. I understand and agree that I am not permitted to deposit the following items using the ServiceServices: • Cash • Savings Bonds • Traveler’s Checks payable to any person other than • Checks with written vs. numeric discrepancies. • Is not drawn on the person(s) who own member’s account or joint account at the Account that same financial institution in which the check deposit or payment is being deposited intomade to. • Checks containing an Any item that is stamped with a “non-negotiable” watermark. • Any item that contains evidence of alteration to the information on the front of the check or item, or which I know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the Account on which the check is drawncheck. • Checks payable jointly, unless deposited into an Account in the name of all payees. • Checks previously converted to a substitute check, as defined in Reg. CC. • Checks drawn on Any item issued by a financial institution located outside the United Statesin a foreign country. • Checks Any item that are remotely created is incomplete and/or missing endorsement or signature. • Any item that is “stale dated” (check over 6 months old) or “post-dated” (date in the future). • Credit card convenience checks, as defined in Reg. CC. • Checks not payable in United States currency. • Checks dated more than six (6) months prior to the date of deposit. • Checks credit line, or items prohibited by the Credit Union’s current procedures relating to the Services or which are otherwise not acceptable under the terms of your Credit Union Account. • Checks payable on sight or payable through Drafts, as defined in Reg. CC, such as money orders and teller home equity line checks. • Checks with Starter checks or non-preprinted checks. • Any third party check; i.e., any endorsement item that is made payable to another party and then endorsed to you by that party. • Any item that has been previously negotiated or deposited into any account. • Is not a collection item or previously returned item. • Is not an insurance draft requiring special handling. • Jointly payable income tax refund checks will be accepted only if both parties have endorsed the check and are joint owners on the back other than that specified account. Changes in this User Agreement. • Checks that have previously been submitted through the Service or through a remote deposit capture service offered at any other financial institution. • Checks or items that are drawn or otherwise issued by the U.S. Treasury Department. CONFIDENTIALITY I acknowledge and agree that confidential data relating to your Mobile Deposit Services, marketing, strategies, business operations and business systems (collectively, 'Confidential Information') may come into my possession in connection with this User AgreementFinancial Circumstances. I understand and agree that I must inform you immediately in the event a material change in my financial circumstances as or in any of the information provided in my Application including any supporting financial information. If I am prohibited from disclosingusing the Service to deposit items into an account in the name of a Business to which I am a party, this includes, but is not limited to, notification of the following: (a) changes in transaction volumes at my business; (b) any change in a representation or statement made or furnished to you by me or on my behalf in my Application; (c) a material change occurs in my ownership or organizational structure (acknowledging that any change in ownership will be deemed material when ownership is closely held); (d) I liquidate or dissolve, or enter into any consolidation merger, partnership, or joint venture; (e) I sell any assets except in the ordinary course of my business as now conducted, or sell, lease, assign or transfer any substantial part of my business or fixed assets or any property or other assets necessary for the continuance of my business as now conducted including, without limitation, the selling of any property or other assets accompanied by the leasing back of the same; (f) I cease doing business, become insolvent, a receiver is appointed for all or any part of my property, I make an assignment for the benefit of creditors, or any proceeding is commenced either by me or against me under any bankruptcy or insolvency laws or any other law or laws relating to debtors; (g) any guaranty of my indebtedness to you, whether related or unrelated to the Account or the Services, ceases to be in full force and effect or is declared to be null and void; or the validity or enforceability thereof is contested in a judicial proceeding; or any guarantor denies that it has any further liability under such guaranty; or any guarantor defaults in any provision of any guaranty, or any financial information provided by any guarantor is false or misleading); (h) I or any guarantor dies; if I am a sole proprietorship, the owner dies; if I am a partnership, any general or managing partner dies; if I am a corporation, any principal officer or 10.00% or greater shareholder dies; if I am a limited liability company, any managing member dies; if I am any other form of business entity (any person(s) directly or indirectly controlling ten percent (10.00%) or more of the ownership interests of such entity dies; (i) any creditor tries to take any of my property on or in which you have a lien orsecurity interest, including a garnishment of any of my accounts with you; (j) a judgment or judgments is entered against me or any guarantor(s) in the aggregate amount of $250 or more that is not satisfied within thirty (30) days or stayed pending appeal; (k) an involuntary lien or liens is attached to any of my assets or property and not satisfied within thirty (30) days or stayed pending appeal; (l) an adverse change occurs in my financial condition or applicable credit histories; and (m) I am in default under any agreement for borrowed money or any other material contract. I agree to maintain provide you any financial records you reasonably request to determine my financial status during the confidentiality of, your Confidential Informationterm of this Disclosure and Agreement.
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Samples: Capture Services Disclosure and Agreement, Capture Services Disclosure and Agreement
