Foreign Checks definition

Foreign Checks. Any item that is not issued in U.S. funds (dollars) on a US financial institution. • Stale-Dated Checks: Checks that are dated more than 6 months prior to the date of deposit. • Post-Dated Checks: Checks that contain a date in the future. • Checks that are not directly payable to you (third party checks). • Checks made payable to a custodial and/or account governed by the Uniform Transfers to Minors Act. • Checks that are payable to a trust, a trustee, or other fiduciary. • Checks to be deposited to an IRA. • Items that are money orders, postal orders, savings bonds, traveler's checks, government warrants, or demand drafts. • Checks that require a special endorsement or warranty (e.g., insurance and escrow checks). • Checks that are not image-readable by HSFCU’s standard software and equipment.
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Foreign Checks. Any item that is not issued in U.S. funds (dollars) on a US financial institution. • Stale-Dated Checks: Checks that are dated more than 6 months prior to the date of deposit. • Post-Dated Checks: Checks that contain a date in the future. • Checks that are not directly payable to you (third party checks). • Checks made payable to a custodial and/or account governed by the Uniform Transfers to Minors Act. • Checks that are payable to a trust, a trustee, or other fiduciary. • Checks to be deposited to an XXX. • Items that are money orders, postal orders, savings bonds, traveler's checks, government warrants, or demand drafts. • Checks that require a special endorsement or warranty (e.g., insurance and escrow checks). • Checks that are not image-readable by Hawaii State FCU’s standard software and equipment.
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Examples of Foreign Checks in a sentence

  • Foreign Checks or Drafts Checks drawn on financial institutions located outside the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

  • Foreign Checks Checks drawn on financial institutions located outside the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

  • All ATMs that we own or operate are identified accordingly.7. Foreign Checks.

  • Foreign Checks and Other Deposits A foreign check is accepted on a collection basis, and availability generally depends on the country of origin.

  • Foreign Checks are exempt from the policies outlined in the Disclosure.

  • Foreign Checks: Checks drawn on financial institutions located outside the US (foreign checks) cannot be processed the same as checks drawn on US financial institutions.

  • Foreign Checks: Checks drawn on financial institution located outside the United States are not subject to these policies.

  • Foreign Checks - Checks drawn on financial institutions located outside of the U.S. (foreign checks) cannot be processed the same as checks drawn on U.S. financial institutions.

  • Foreign Checks Checks drawn on financial institutions located outside of the United States cannot be processed.

  • Jeepney companies have varied specifications with regard to the capacity, dimensions, weight, body area, and seat and fuel system of jeepney vehicle.

Related to Foreign Checks

  • Foreign Cash Equivalents means certificates of deposit or bankers acceptances of any bank organized under the laws of Canada, Japan or any country that is a member of the European Economic Community whose short-term commercial paper rating from S&P is at least A-1 or the equivalent thereof or from Xxxxx'x is at least P-1 or the equivalent thereof, in each case with maturities of not more than twelve months from the date of acquisition.

  • Foreign country means a country, including a political subdivision thereof, other than the United States, that authorizes the issuance of support orders and:

  • foreign company means any company or body corporate incorporated outside India which—

  • Foreign support order means a support order of a foreign tribunal.

  • Foreign with respect to an entity, means an entity governed as to its internal affairs by the law of a jurisdiction other than this state.

  • foreign vessel means any vessel other than a coastal vessel.

  • Foreign Subsidiary means any Subsidiary that is not a Domestic Subsidiary.

  • Excluded Accounts means (a) deposit accounts specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Person’s employees and (b) deposit accounts with deposits at any time in an aggregate amount not in excess of $2,000,000 for all such accounts.

  • foreign matter means anything that is not part of the cotton plant.

  • First Tier Foreign Subsidiary mean a Foreign Subsidiary all or any portion of whose Stock is owned directly by the Borrower or a Domestic Subsidiary that is a Guarantor.