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Regulation CC Model Forms - COMING SOON! 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: We are waiting for the Federal Reserve Bank to issue a final rule that will substantially revise Regulation CC. We will notify our client base via e-mail and on our website when this product is available for purchase: http://www.federalreserve.gov/newsevents/press/bcreg/20110303a.htm |