What items cannot be deposited?

  • 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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