How many days
The number of days funds must be made available for a local check.
What is the second business day?
This is the dollar figure the aggregate amount must meet to use the large deposit exception.
What is $5000.00?
The exception hold used when a check is returned.
What is redeposited check exception hold?
where you can find hold notices
What is under Reg CC & Guidelines?
The number of days funds must be made available for a non-local check.
What is the third business day?
The amount available the next day
What is $225?
Negative balance 6 or more banking days with previous 6 month period.
What is a repeated overdrafter?
Two example of tools that can help you with filling out your holds
What is Reference guide for Reg CC Holds & examples?
The number of days funds must be made available for a local item.
What is the seventh business day?
The amount available the next day for a cashiers check
What is $5000?
How long? What accounts? How handled?
What are questions asked to determine the customers relationship?
If a hold is not given to a customer in person, the correct next step is…
The number of days funds must be made available for a non-local item.
What is the eighth business day?
Check routing number does not match published routing number of the Bank it is drawn on.
What is reasonable cause to doubt collectability?
Best way to avoid holds are…
What is cash deposits?
What are Electronic Payements (wires, ach), Cash, and On-Us-Checks?