Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network



May 20, 2015
Knock Your In-House Compliance Training Out of the Park!
Honey Shelton

May 27, 2015
Compliance Management – Phase 1, your Program and Training
Andy Zavoina

May 28, 2015
Integrated Disclosures 101
Mary Beth Guard, John Burnett and Andy Zavoina

June 11, 2015
New Tech Advances to Improve Info Security
Susan Orr

June 23, 2015
The IRS and TINs: The High Cost of Name Mismatches
Deborah Crawford

July 15, 2015
All About Escrows
David Dickinson



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

Registered: 05/03/10
Posts: 180
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?

Top
Deposits and Payments
#1717777 - 07/06/12 02:08 PM Re: Reg CC Calculator [Re: traveler]
John Burnett Offline


10K Club

Registered: 10/27/00
Posts: 31938
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

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

Registered: 11/15/02
Posts: 16842
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.

Say you'll haunt me - Stone Sour

Top
#1717800 - 07/06/12 02:37 PM Re: Reg CC Calculator [Re: traveler]
John Burnett Offline


10K Club

Registered: 10/27/00
Posts: 31938
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 Some of the really outdated tools are no longer available, and the two availability quick reference guides have been updated to reflect the $200 next day rule.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

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

Registered: 05/03/10
Posts: 180
Loc: Alabama
thanks

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

Registered: 05/03/10
Posts: 180
Loc: Alabama
Where do I find the updated Reg CC toolbox?

Top
#1718026 - 07/09/12 08:44 AM Re: Reg CC Calculator [Re: traveler]
John Burnett Offline


10K Club

Registered: 10/27/00
Posts: 31938
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

Top

Moderator:  John Burnett, Ken_Pegasus