Regulation CC Substitute Affidavit Packet Form Template
The purpose of this Regulation CC Substitute Check Affidavit Packet Form Template is to be used by financial institution personnel in providing customers with Expedited Funds Availability Act substitute check information.
Table of Contents
- Cover Letter
- Substitute Checks and Your Rights
- Substitute Check Affidavit
This Regulation CC Substitute Check Affidavit Packet Form Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
This Regulation CC Substitute Check Affidavit Packet Form Template is also included in the purchase price of the Regulation CC Policy Template.
Did you know you can save up to 50% by purchasing one of our Bank Form Template Packages? You can purchase a package for specific categories such as Administrative, Human Resources, Lending, or Operations for half the price! Click here for more details to help you save money.
BankPolicies.com provides the best customizable bank forms template products. Our bank forms template products are the best in the banking industry. You’ll never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.
Our bank form templates are fully customizable and can be modified to suit the unique needs of your financial institution. Once you have placed your order with us, we will send the Microsoft Word documents directly to your email inbox. Our service is fast so you do not have to wait to get started. Simply save the files to your computer or network drive, edit the documents as you deem necessary, and print them if you wish. The process is fast, simple and easy!
Since 1999, BankPolicies.com has been keeping financial institutions like yours up to date with the latest bank form template solutions and products. Purchase your bank form template products from us today and rest easy knowing you have the right team helping you get the job done right the first time.