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#1240002 - 08/27/09 02:41 AM Not local or non-local, what timeframes can we use
Dave M_TCA Offline
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Dave M_TCA
Joined: Oct 2000
Posts: 686
Wherever my most benevolent em...
If a bank makes no distinction between local/nonlocal checks, can they use the nonlocal timeframe for check holds?
Last edited by Jacob's Dad; 08/27/09 02:41 AM.
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David J Mulkerin, CRCM
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Deposits and Payments
#1240062 - 08/27/09 01:04 PM Re: Not local or non-local, what timeframes can we use Dave M_TCA
Georgia Plum
Unregistered

How do you not make a distinction? It's either a local check or a non-local check.

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#1240075 - 08/27/09 01:15 PM Re: Not local or non-local, what timeframes can we use
Jonesie Offline
Junior Member
Joined: May 2006
Posts: 39
Check out appendix A of Reg CC.

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