Immediately Available Items Clause Samples

The "Immediately Available Items" clause defines which funds or assets are considered accessible for use without delay upon receipt. In practice, this clause typically specifies that only certain types of payments, such as cash, wire transfers, or certified checks, qualify as immediately available, while other forms like personal checks may be subject to holding periods. Its core function is to ensure that parties have clarity on when funds are truly accessible, thereby reducing the risk of disputes or delays in transactions.
Immediately Available Items. If the deposit is made payable to you, up to the first $5,000.00 will be immediately avail- able. Any excess of $5,000.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH). • Federal Reserve Bank Checks • Federal Home Loan Bank Checks • State and Local Government Checks • Electronic Payments • Cash. • Certified Checks • Partner Colorado Checks • Official Checks • Cashier’s Checks • Payroll Checks • U.S. Treasury Checks • U.S. Postal Money Orders Note: Payroll checks must be clearly recognizable as payroll checks. Checks claiming to be payroll checks may still be placed on hold. Note: Above checks must be payable to you. Longer holds may apply in all cases. We may delay your ability to withdraw funds deposited by check into your account an ad- ditional number of days for these reasons: • We believe a check you deposit will not be paid; • You deposit checks totaling more than $5,000.00 on any day; • You redeposit a check that has been returned unpaid; • You have overdrawn your account repeatedly in the last six months; • There is an emergency, such as failure of communications or computer equipment; We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available.
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Immediately Available Items. If the deposit is made payable to you, up to the first $5,000.00 will be immediately available. Any excess of $5,000.00 will be subject to the Large Deposit Hold. (see page 20 for a full list of immediately available items.)
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Immediately Available Items. If the deposit is made payable to you, up to the first S5,525.00 will be immediately available. Any excess of S5,525.00 will be subject to the Large Deposit Hold. (see page 22 for a full list of immediately available items.)
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Immediately Available Items. If the deposit is made payable to you, up to the first S5,525.00 will be immediately available. Any excess of S5,525.00 will be subject to the Large Deposit Hold: • Wire Transfers and Automated Clearing House (ACH). • Federal Reserve Bank Checks • Federal Home Loan Bank Checks • State and Local Government Checks • Electronic Payments • Cash. • Certified Checks • Partner Colorado Checks • Official Checks • Cashier’s Checks • Payroll Checks • U.S. Treasury Checks • U.S. Postal Money Orders We may delay your ability to withdraw funds deposited by check into your account an additional number of days for these reasons: • We believe a check you deposit will not be paid; • You deposit checks totaling more than S5,525.00 on any day; • You redeposit a check that has been returned unpaid; • You have overdrawn your account repeatedly in the last six months; • There is an emergency, such as failure of communications or computer equipment; We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available.
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Related to Immediately Available Items

  • Currently Available Existing as part of CenturyLink’s network at the time of a requested order or service. Currently Available does not include any service, Network Element, facility, feature, function or capability that CenturyLink either does not provide to itself or to its own End Users, does not have the capability to provide, or is not required to provide on a resold or unbundled basis under Applicable Law.

  • Publicly Available Statements and Reports For a period of five (5) years from the Effective Date or until such earlier time that the Company is required to be liquidated or the Common Stock and Warrants cease to be publicly traded, the Company will furnish to the Representative such copies of financial statements and other periodic and special reports as the Company from time to time furnishes generally to holders of any class of its securities and such additional documents and information with respect to the Company as the Representative may from time to time reasonably request. Any financial statements and reports filed on the Commission’s ▇▇▇▇▇ website or otherwise available on the Company’s website will be considered furnished for purposes of this section.

  • Subsequent Recalculation In the event the Internal Revenue Service adjusts the computation of the Company under Section 5.2 herein so that the Executive did not receive the greatest net benefit, the Company shall reimburse the Executive for the full amount necessary to make the Executive whole, plus a market rate of interest, as determined by the Committee, within 30 days after such adjustment.

  • Certain Available Information The Securities Administrator shall maintain at its Corporate Trust Office and shall make available free of charge during normal business hours for review by any Holder of a Certificate or any Person identified to the Securities Administrator as a prospective transferee of a Certificate, originals or copies of the following items: (i) in the case of a Holder or prospective transferee of a Class C Certificate, a Class P Certificate or a Residual Interest, any related private placement memorandum or other disclosure document relating to such Certificates, if any, in the form most recently provided to the Securities Administrator; and (ii) in all cases, (A) this Agreement and any amendments hereof entered into pursuant to Section 11.01, (B) all monthly statements required to be delivered to Certificateholders of the relevant Class pursuant to Section 4.02 since the Closing Date, and all other notices, reports, statements and written communications delivered to the Certificateholders of the relevant Class pursuant to this Agreement since the Closing Date, (C) all certifications delivered by a Responsible Officer of the Securities Administrator since the Closing Date pursuant to Section 10.01(h), (D) any and all Officers’ Certificates delivered to the Trustee by the Servicer since the Closing Date to evidence the Servicer’s determination that any P&I Advance was, or if made, would be a Nonrecoverable P&I Advance or Nonrecoverable Servicing Advance, respectively, and (E) any and all Officers’ Certificates delivered to the Securities Administrator by the Servicer since the Closing Date pursuant to Section 4.04(a). Copies and mailing of any and all of the foregoing items will be available from the Securities Administrator upon request at the expense of the person requesting the same.

  • Information Available So long as the Registration Statement is effective covering the resale of Shares owned by the Investor, the Company will furnish to the Investor: (a) as soon as practicable after it is available, one copy of (i) its Annual Report to Stockholders (which Annual Report shall contain financial statements audited in accordance with generally accepted accounting principles by a national firm of certified public accountants) and (ii) if not included in substance in the Annual Report to Stockholders, its Annual Report on Form 10-K (the foregoing, in each case, excluding exhibits); (b) upon the reasonable request of the Investor, all exhibits excluded by the parenthetical to subparagraph (a)(ii) of this Section 7.5 as filed with the SEC and all other information that is made available to shareholders; and (c) upon the reasonable request of the Investor, an adequate number of copies of the Prospectuses to supply to any other party requiring such Prospectuses; and the Company, upon the reasonable request of the Investor, will meet with the Investor or a representative thereof at the Company's headquarters to discuss all information relevant for disclosure in the Registration Statement covering the Shares and will otherwise cooperate with any Investor conducting an investigation for the purpose of reducing or eliminating such Investor's exposure to liability under the Securities Act, including the reasonable production of information at the Company's headquarters; provided, that the Company shall not be required to disclose any confidential information to or meet at its headquarters with any Investor until and unless the Investor shall have entered into a confidentiality agreement in form and substance reasonably satisfactory to the Company with the Company with respect thereto.