Regulation CC Model Forms

$50.00

These Regulation CC Model Forms are for a bank, credit union, fintech company, or other type of financial institution in providing customers with Expedited Funds Availability Act forms and disclosures.   See more information about this product below.

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Description

Regulation CC Model Forms

These Regulation CC Model Forms are for a bank, credit union, fintech company, or other type of financial institution in providing customers with Expedited Funds Availability Act forms and disclosures.

Table of 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

These Regulation CC Model Forms (approximately 21 pages) are available to purchase from BankPolicies.com in Microsoft® Word format.

These Regulation CC Model Forms are also included in the purchase price of the Regulation CC Policy.

Fully Customizable

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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BankPolicies.com keeps your financial institution up to date with the latest bank form standards and industry best practices.  Purchase your bank forms from us today and rest easy knowing you have the right team helping you and your organization stay compliant.

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