Reg CC Model Forms


$50.00

Contents

MODEL C-1: Next Day Availability
MODEL C-2: Next Day Availability and Section 229.13 Exceptions
MODEL C-3A: Next Day Availability, Case-by-Case Holds to Statutory Limits Without Cash Withdrawal Limitation, and Section 229.13 Exceptions
MODEL C-3B: Next Day Availability, Case-by-Case Holds to Statutory Limits With Cash Withdrawal Limitation, and Section 229.13 Exceptions
MODEL C-4A: Holds to Statutory Limits on All Deposits Without Cash Withdrawal Limitation
MODEL C-4B: Holds to Statutory Limits on All Deposits With Cash Withdrawal Limitation
MODEL C-5: Substitute Check Policy Disclosure
MODEL C-6: Automated Teller Machine Deposits (Extended Hold)
MODEL C-7: Credit Union Interest Payment Policy
MODEL C-8: Availability of Funds Deposited at Other Locations
MODEL C-9: Exception or Reasonable Cause Hold Notice
MODEL C-10: One Time Notice for Large Deposit and Redeposited Check Exception Holds
MODEL C-11: One Time Notice for Repeated Overdraft Exception Holds
MODEL C-12A: Case-by-Case Hold Notice Without Cash Withdrawal Limitation
MODEL C-12B: Case-by-Case Hold Notice With Cash Withdrawal Limitation
MODEL C-13: Notice at Locations Where Employees Accept Consumer Deposits
MODEL C-14: Notice at Locations Where Employees Accept Consumer Deposits Case-by-Case Holds
MODEL C-15: Notice at Automated Teller Machines
MODEL C-16: Notice at Automated Teller Machines (Delayed Receipt)
MODEL C-17: Deposit Slip Notice
MODEL C-18: Expedited Recredit Claim, Valid Claim Refund Notice
MODEL C-19: Expedited Recredit Claim, Provisional Refund Notice
MODEL C-20: Expedited Recredit Claim, Denial Notice
MODEL C-21: Expedited Reversal Notice

This form template is also included in the purchase price of the Regulation CC Policy Template.

NOTE: This product is based upon guidance issued under Dodd-Frank and the Federal Reserve’s proposed rule:

Proposed Amendments to Regulation CC

We will notify our client base via e-mail and on our website when this product is revised in response to the Federal Reserve’s final rule.

This policy template (approximately 21 pages in Arial Font Size 9 text) is available to purchase from BankersOnline.com in Microsoft® Word format for a flat fee of $50.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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  • Model: FORM-RCCMOD
  • Manufactured by: Bank Policies


This product was added to our catalog on Wednesday 10 October, 2012.

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