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September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson



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#1717715 - 07/06/12 12:58 PM Reg CC Calculator
traveler Online
100 Club

Registered: 05/03/10
Posts: 174
Loc: Alabama
I cannot find a current version of the Reg CC calculator with the $200 instead of $100 amounton the BOL tools. Can anyone point me to it?

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Deposits and Payments
#1717777 - 07/06/12 02:08 PM Re: Reg CC Calculator [Re: traveler]
John Burnett Online
10K Club

Registered: 10/27/00
Posts: 30440
Loc: Cape Cod
The Regulation CC tools are in need of some updates. The contributors have been waiting for the "other shoe to drop" in the form of final rules from the Fed. In the meantime, you could try pulling down one of the more recent tools (which doesn't distinguish between local and non-local checks) and simply update the $100 to $100 for your use.

We'll try to tweak those forms from this end, too.
_________________________
John S Burnett
BankersOnline.com

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#1717791 - 07/06/12 02:26 PM Re: Reg CC Calculator [Re: traveler]
RR Joker Offline
10K Club

Registered: 11/15/02
Posts: 16342
Loc: The Swamp
Andy's tool doesn't have an amount on it...just the dates. I guess there must be more tools out there!
_________________________
My opinion only. Not legal advice.

You will never see what's inside of me - Five Finger Death Punch

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#1717800 - 07/06/12 02:37 PM Re: Reg CC Calculator [Re: traveler]
John Burnett Online
10K Club

Registered: 10/27/00
Posts: 30440
Loc: Cape Cod
And we're back... I took some time to clean up our Reg CC toolbox. Some of the really outdated tools are no longer available, and the two availability quick reference guides have been updated to reflect the $200 next day rule. Thanks for calling the problem to our attention.
_________________________
John S Burnett
BankersOnline.com

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#1717801 - 07/06/12 02:37 PM Re: Reg CC Calculator [Re: traveler]
traveler Online
100 Club

Registered: 05/03/10
Posts: 174
Loc: Alabama
thanks

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#1717945 - 07/06/12 05:12 PM Re: Reg CC Calculator [Re: traveler]
traveler Online
100 Club

Registered: 05/03/10
Posts: 174
Loc: Alabama
Where do I find the updated Reg CC toolbox?

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#1718026 - 07/09/12 08:44 AM Re: Reg CC Calculator [Re: traveler]
John Burnett Online
10K Club

Registered: 10/27/00
Posts: 30440
Loc: Cape Cod
Click on the Banker Tools tab at the top of this page. On the Banker Tools page, click the link to the Regulation CC section, where you'll find a link to a page of Regulation CC Resources.
_________________________
John S Burnett
BankersOnline.com

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