Banker's Compliance Consulting Blog

Online Bankers Training - Regulation CC One-Time Hold Notices

Written by David Dickinson | Jun 9, 2021 2:24:19 PM

Did you know that Regulation CC allows you to provide a single hold notice for current and future deposits?  While we don’t see institutions utilize this very often, it is an available option.  Keep in mind; however, this option is only allowed under certain circumstances.

David explains more about Regulation CC in the video.

Published
2021/06/09