Reg CC

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Across
  1. 3. The date entered into CSI when the hold will be released.
  2. 5. Any business day the bank is open, with the exception of Saturday.
  3. 6. What is entered in the remarks field on CSI.
  4. 7. Monday thru Friday with the exception of Holidays.
  5. 9. A Check made payable to one person but redirected to another recipient.
  6. 10. Check drawn off our institution.
  7. 13. How many copies do you print when placing a hold.
  8. 14. Savings accounts and Money Markets are considered.
Down
  1. 1. Labor Day, Christmas, Juneteenth are examples of
  2. 2. 2 business day hold, no reason for hold can be for any amount.
  3. 4. Repeated Overdraft is an example of this.
  4. 8. $225.00 Is an example of
  5. 11. Accounts less than 30 days are considered this.
  6. 12. After placing a hold, you do this to make the previous funds available for the customer.