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#1347192 - 02/22/10 08:57 PM Reg CC Reference Guide
Lady Vols Fan Offline
Member
Joined: Jul 2009
Posts: 81
Is there an updated Reg CC Reference guide avaliable on this website yet?

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#1349136 - 02/25/10 04:57 PM Re: Reg CC Reference Guide Lady Vols Fan
Pisces Offline
Member
Joined: Nov 2006
Posts: 67
Texas
I also would like to know.

Pat

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#1351961 - 03/03/10 10:27 PM Re: Reg CC Reference Guide Pisces
Marmaduchess Offline
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Marmaduchess
Joined: Oct 2009
Posts: 175
Oregon Coast
I have made up new reference guides based on some old ones if you are interested. Let me know how to contact you or I could post them on the website if someone will tell me how!

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#1352085 - 03/04/10 01:44 PM Re: Reg CC Reference Guide Marmaduchess
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
I've updated this reference guide. PM me if you would like me to email it to you.
_________________________
Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1352697 - 03/04/10 09:29 PM Re: Reg CC Reference Guide Kelsey D
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,864
Cape Cod
Kelsey D -- If you'd like to email it to me at jburnett(AT)bankersonline.com, it can be put in our Banker Tools section (with your permission, of course).
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1352733 - 03/04/10 09:48 PM Re: Reg CC Reference Guide John Burnett
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
will do!
_________________________
Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1352891 - 03/05/10 10:42 AM Re: Reg CC Reference Guide Kelsey D
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,590
On the Net
Kelsey, I've sent you via email one update to that which we have in the works now. Please take a look at it. And we certainly can have multiple versions if your changes are different and both documents are correct.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#1353221 - 03/05/10 06:17 PM Re: Reg CC Reference Guide Andy_Z
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,590
On the Net
Kelsey's update has been added for those of you wanting a new Quick Reference Guide. Another version is also in the works.

http://www.bankersonline.com/tools/compliance/regccresources.html
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#1353382 - 03/05/10 08:39 PM Re: Reg CC Reference Guide Kelsey D
LindaS Offline
New Poster
Joined: Feb 2010
Posts: 3
Maybe I have the wrong link but the chart I get still shows a column for non-local checks and the 11 day hold period.

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#1353398 - 03/05/10 09:00 PM Re: Reg CC Reference Guide LindaS
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
There are multiple guides out there. The old version of what I recreated is by Gloria Griffin. Just below her guide is mine. It's listed as being updated by Stacey Clemens, which is my real name.
_________________________
Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1353404 - 03/05/10 09:09 PM Re: Reg CC Reference Guide Kelsey D
LindaS Offline
New Poster
Joined: Feb 2010
Posts: 3
It was my own fault. I saw where you asked us to send you a PM if we wanted a ocpy of the updated chart. Thank you for sharing it with us!

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#1354413 - 03/09/10 05:21 PM Re: Reg CC Reference Guide Kelsey D
rwalling Offline
New Poster
Joined: Feb 2007
Posts: 2
Wyoming
I would like a copy of the updated chart but am unable to locate it. Help?

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