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April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

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Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

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Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
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#1717715 - 07/06/12 12:58 PM Reg CC Calculator
traveler Offline
100 Club

Registered: 05/03/10
Posts: 165
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: 29431
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: 15753
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!
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My opinion only.

Say You'll Haunt Me-Stone Sour

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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: 29431
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 Some of the really outdated tools are no longer available, and the two availability quick reference guides have been updated to reflect the $200 next day rule.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 Offline
100 Club

Registered: 05/03/10
Posts: 165
Loc: Alabama
thanks

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

Registered: 05/03/10
Posts: 165
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: 29431
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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