• No checks that have been deposited previously at BankORION or any other Financial Institution
• No checks payable to a business or business entity
• No Bonds
• No returned or re-deposited items
• No altered checks
• No post-dated or stale-dated checks
• No foreign checks
• No 3rd party checks
• No rebate checks
• No remotely created checks

*this list should not be considered all-inclusive as it may be changed at any time at the bank’s discretion.

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