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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS Placing Reg CC Holds on Accounts (Webinar) August 14, 2013 8:30am9:00am This program is designed for tellers on how to place holds on accounts. We will review
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What is placing reg cc holds?
Placing Reg CC holds refers to the practice of placing a hold on funds deposited into a bank account in accordance with Regulation CC.
Who is required to file placing reg cc holds?
Banks and financial institutions are required to file placing Reg CC holds when they receive a deposit that meets the criteria for a hold.
How to fill out placing reg cc holds?
Placing Reg CC holds are typically filled out by bank tellers or other authorized employees using a standardized form provided by the financial institution.
What is the purpose of placing reg cc holds?
The purpose of placing Reg CC holds is to ensure that funds deposited into a bank account are fully available before they can be withdrawn by the account holder.
What information must be reported on placing reg cc holds?
Placing Reg CC holds must include details such as the amount of the deposit, the reason for the hold, and the expected release date of the funds.
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