Regulation CC Substitute Affidavit Packet Form
This Regulation CC Substitute Check Affidavit Packet Form is for banks, credit unions, fintech companies, or other types of financial institutions in regards to personnel providing customers with Expedited Funds Availability Act substitute check information.
Table of Contents
- Cover Letter
- Substitute Checks and Your Rights
- Substitute Check Affidavit
This packet form (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
This form is also included in the purchase price of the Regulation CC Policy.
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Our bank forms are fully customizable and can be modified to suit the unique needs of your organization. Once you’ve placed your order with us, you can download the Microsoft® Word template files or access them from your account. Simply save the files to your computer or network drive, edit the documents, and print. The process is fast and easy!
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