Regulation CC Model Forms - $50.00

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

This form template is also included in the purchase price of the Regulation CC Policy Template.

The purpose of this form is to be used by financial institution personnel in providing customers with Expedited Funds Availability Act forms and disclosures.  This form template (approximately 21 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

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