Deposit Services. 14.1.1 Deposit service implies opening of a deposit account upon the client’s (hereinafter the “depositor”) application and accrual of interest on the funds standing to the credit of such deposit account.
Deposit Services. If after examination of the Check, we determine that you have processed and transmitted the Check in accordance with the Service Procedures and the Check meets the requirements of this CID Addendum, we will then process the Check for deposit to the designated Account. We will send confirmation messages to you of deposits received. If you do not receive our notice of receipt within one hour of transmission, you agree to contact your Bank Representative immediately. You agree to retain the originals of all imaged Checks for forty-five (45) days after the date of validation thereof by us and at the end of said 45-day period; you will shred the originals of all such imaged Checks. You agree to safeguard the originals of such imaged Checks until such time as they have been shredded. You agree that we will have no liability or responsibility for any failure to detect duplicate Checks, fraudulent Checks or any errors in Checks or for verifying any dates or data, and that we shall disregard any restrictive notation of any kind.
Deposit Services. We will process for deposit the Checks you submit to us, subject to our rights with respect to Rejected Checks and Ineligible Checks and your compliance with the terms of this Agreement. No deposit is complete until we have notified you of our acceptance of your Check. Receipt of this confirmation does not mean that the transmission was error free, complete, or will be considered a deposit and credited to your Account. Upon your receipt of confirmation from Synovus through the Mobile Deposits Service that we have received an image of the Check you transmitted, you agree to safeguard the originals of such imaged Checks for at least thirty (30) days and thereafter to destroy the original of the deposited Check. During the time the original Check is held by you it shall be subject to review by us at any time. After destruction of the original Check, the image will be the only evidence of the Check. You agree to cooperate with Synovus in the investigation of any unusual transactions, poor quality images, resolution of claims, including you providing, upon our request and at no cost to us, the original Check and copies of any documentation relating to your Checks and deposit transactions.
Deposit Services. CCCC Finance will provide deposit services to CCCG Group. The deposit interest rates shall be determined through negotiation on an arm’s length basis between the parties in accordance with market principles for their own interests and in compliance with interest rate requirements of the PBOC on such type of deposits. The cap and floor deposit rates shall be in accordance with requirements of the PBOC on deposits of the same term and same category and shall not be higher than the interest rates applicable to deposit services of the same term and same category provided by major domestic commercial banks.
Deposit Services. The interest rates applicable to CNAHC Group’s deposits with CNAF shall (i) be in compliance with the requirements on interests prescribed by PBOC for such type of deposits; (ii) be not higher than the interest rates charged by state-owned commercial banks to the CNAHC Group for the same type of services under the same conditions; and
Deposit Services. The interest rates applicable to the ACC Group’s deposits with CNAF shall (i) be in compliance with the requirements on interest rates prescribed by PBOC for such type of deposits; and (ii) be not higher than the interest rates offered by state- owned commercial banks to the ACC Group for the same type of services under the same conditions. Loan and bill discounting services The interest rates applicable to the loan and bill discounting services provided by CNAF to the ACC Group shall (i) be in compliance with the requirements on interest rates prescribed by PBOC for such type of services; and (ii) be not lower than the interest rates charged by state-owned commercial banks to the ACC Group for the same type of services under the same conditions. Other financial services The fees charged by CNAF to the ACC Group for providing paid services in the other financial services shall (i) be in line with the relevant rate standards (if any) prescribed by the PBOC, CBIRC, CSRC, NAFMII or other regulatory authorities; and (ii) be not lower than the fees charged by state-owned commercial banks to the ACC Group for the same type of services under the same conditions. Currently, other financial services which are free of charge and provided by CNAF to the ACC Group include the settlement services and financial information services (namely, providing statistics and information in relation to different types of financing products in the market). If CNAF charges fees for the settlement services and financial information services during the term of the ACC Financial Services Agreement, the pricing basis set out in the above paragraph shall apply, and the relevant transaction amount will be monitored closely to ensure that the aggregate annual fees to be paid by the ACC Group to CNAF for other financial services will not exceed the de minimis threshold as stipulated under Rule 14A.76(1) of the Hong Kong Listing Rules. Risk control: Pursuant to the ACC Financial Services Agreement, CNAF shall not carry out any business that has not been approved by CBIRC or any illegal activities. Various risk monitoring indicators of CNAF shall be in line with the Administrative Measures for Finance Companies of Enterprise Groups 《( 企業集團財務公司管理辦 法》) and the relevant requirements of CBIRC. In providing comprehensive credit line services for the ACC Group, CNAF shall set credit lines prior to conducting specific business in accordance with the requirements of the business development procedure...
Deposit Services. In respect of the deposit services to be provided by Datang Finance to the Group, as one or more of the percentage ratio(s) applicable to the deposit services are more than 5%, the deposit services is subject to the reporting, announcement, annual review and Independent Shareholders’ approval requirements as set out in Chapter 14A of the Listing Rules. The Company will disclose the relevant details in the annual report published in the next year and accounts of the Company in accordance with the relevant requirements as set out in Rule 14A.71 of the Listing Rules. In addition, as one or more of the percentage ratio(s) applicable to the deposit services are more than 25% but less than 75%, the deposit services constitutes a major transaction of the Company and is subject to the requirements of reporting, announcement and Shareholders’ approval requirements under Chapter 14 of the Listing Rules.
Deposit Services. This paragraph provides information about and contains the terms and conditions that apply to our Deposit Services offered through Online Services. Our Deposit Services are designed to allow you to make deposits to eligible checking, savings, or money market accounts using an approved Access Device. Your use of our Deposit Services establishes the acceptance of these terms and conditions. We reserve the right to change, modify, add, or remove portions from our remote Deposit Services. The continued use of our remote Deposit Services will confirm acceptance of any such changes. Eligible items You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC (“Reg CC”). You agree that the image of the check transmitted to us shall be deemed an “item” within the meaning of Articles 3 and 4 of the Uniform Commercial Code, as adopted in Ohio. You agree, with respect to all items transmitted, that you will: • only transmit eligible items; • ensure images meet quality standards; • not transmit duplicate items; • not deposit in person or re-present the original item; • ensure all information you provide to us is accurate and true. You agree not to use our remote Deposit Services to scan and deposit any checks or other items itemized below, which may be considered ineligible items: • checks or items payable to any person or entity other than yourself; • checks or items containing an alteration to any of the fields on the front of the check or item, or which you know or suspect, or should know or suspect, are fraudulent or otherwise not authorized by the owner of the account on which the check or item is drawn; • checks or items previously converted to a substitute check, as defined in Reg. CC; • checks or items drawn on a Financial Institution located outside the United States; • checks or items that are remotely created checks, as defined in Reg. CC; • checks or items not payable in United States currency; • checks or items dated more than 6 months prior to the date of deposit; • checks or items that are dated after the date of deposit; • checks or items drawn or otherwise issued by the U.S. Treasury Department; • checks or items prohibited by our current procedures relating to our remote Deposit Services or which are otherwise not acceptable under the terms of the your Account; • checks payable on sight or payable through drafts, as defined in Reg. CC; • checks with any endorsement on the back other than that specified in this agr...
Deposit Services. 8.1 If the Tenancy Agreement is for an assured shorthold tenancy, the Agent will register the Deposit with an authorised tenancy deposit protection scheme and serve prescribed information about the Deposit on the tenant (and on any “relevant person” of whose contact details the Agent is aware) within 21 days of receiving a Deposit.
