REG CC Deposit Holds

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Across
  1. 3. You can place a hold for the reason of repeat OD customer if the account has a negative balance for ___ bank days.
  2. 4. Is an example of a Transaction Account.
  3. 6. You must give the customer a the original copy of the Notice of ____.
  4. 8. ________cause to doubt collectability cannot be based on a particular class of persons
  5. 10. This type of account is considered a NON-Transaction account.
  6. 12. Have a Branch Manager or CSM ______ the hold.
  7. 15. The amount of days a customer is considered new
  8. 17. The length in business days of a new customer hold
  9. 18. Under________conditions a hold can be placed on the entire deposit.
Down
  1. 1. If the checks deposited in a day exceed $5000. you can place an_______ hold.
  2. 2. You _______ place a REG CC hold on a NON-Transaction account.
  3. 5. Is an example of a next day item.
  4. 7. _________a customers access to funds protects the customer and the bank from monetary losses.
  5. 9. Power or _______failure is another example of an emergency condition.
  6. 11. Is another example of a next day item.
  7. 13. The amount of days you can place an exception hold
  8. 14. an example of an emergency condition.
  9. 16. You can place a hold on a ______ party check under the option of other.