REGULATION CC

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Across
  1. 2. THIS TYPYE OF CHECK IS ANYTHING NOT LISTED AS NEXT DAY
  2. 4. THIS TYPE OF HOLD OCCURS WHEN AN ACCOUNT HAS BEEN OPEN FOR LESS THAN 30 DAYS
  3. 6. WHEN ARE THE FOLLOWING AVAILABLE: OFFICIAL CHECK, GOVERNEMNT ISSUED, CERTIFIED, USPS MONEY ORDER
  4. 7. A SCREENSHOT MUST BE TAKEN ONCE THE DOCUMENT IS SUBMITTED FOR REVIEW HERE
  5. 8. THIS TYPE OF HOLD OCCURS WHEN THE CLIENT HAS OVERDRAFTED THE ACCOUNT ON MULTIPLE OCCURRENCES
  6. 10. VERY RARELY IS THIS MADE WHEN REVIEWING A CHECK DEPOSIT
  7. 11. THIS IS REQUIRED AT THE BOTTOM OF THE HOLD SHEET BY BOTH THE CLIENT AND THE BANK REP
Down
  1. 1. THIS MUST BE DONE ONE THE DOCUMENT IS SCANNED IN TO YOUR EMAIL
  2. 3. TIMEFRAME USED TO CALCULATE WHEN FUNDS WILL BE AVAILABLE
  3. 4. IN ORDER TO ACCEPT A CHECK FOR DEPOSIT IT MUST BE WHAT
  4. 5. THIS TYPE OF HOLD OCCURS WHEN IT EXCEEDS $6725
  5. 9. WHAT DO WE DO WITH THE CHECK ONCE IT IS PRESENTED AT THE TELLER LINE