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payable-through account Definition: 128 Samples | Law Insider Define payable-through account means an account maintained at the correspondent bank by the respondent bank but which is accessible directly by a third party to effect transactions on its own behalf;
FAQs | Amalgamated Bank The following items should not be deposited through Mobile Check Deposit: Third-party checks (checks payable to any person or entity other than the person who owns the account into which the check is being deposited) Checks payable on sight, payable as cash or payable through Drafts
§ 28:3–104. Negotiable instrument. | D. C. Law Library However, a draft drawn on an insurance payable through a bank is not a check because it is not drawn on a bank “Money orders” are sold both by banks and non-banks
RESCINDED This document and any attachments are superseded by . . . The term “bank” refers to all banks, mutual savings banks, savings banks and savings associations that are insured by the FDIC, and federally-insured credit unions “Bank” also applies to non-federally insured banks, credit unions and thrifts, as well as branches of foreign banks The term “paying bank” applies to any bank at which or through which a check is payable and to which
Commercial Paper - Conversion - A Collecting Bank May Limit Its . . . Great American Insurance Companies (Great American) issued a "payable through draft"1 to Welch Rathole Service (Welch) and Ford Motor Credit Company (Ford Credit) in settlement of an insurance claim 2 Great American delivered the draft to Welch 3 Welch indorsed and deposited the draft in its account at American State Bank without the indorsement of Ford Credit 4 On May 27, 1982, American
What is Demand Draft (DD in Bank) | Types, Uses, Charges What is a Demand Draft? Ademand draft, often known as a DD, is a mechanism through which a person or a bank transfers cash from one financial institution to another Demand drafts are distinct from cheques Only the banks can issue demand drafts and no individual can issue it
§ 3-104. NEGOTIABLE INSTRUMENT. - LII Legal Information Institute (g) " Cashier's check " means a draft with respect to which the drawer and drawee are the same bank or branches of the same bank (h) " Teller's check " means a draft drawn by a bank (i) on another bank, or (ii) payable at or through a bank
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