Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1832090 - 07/11/13 04:25 PM Hold Notices and Remote Deposit
OliverQ Offline
Member
Joined: Feb 2011
Posts: 96
We are wanting to provide a general Hold Disclosure along with the Service Agreement and Remote Deposit Agreement for our Remote Deposit customers. The disclosure will take the place of having to give hold notices each time we place a hold. Can we do this?

Return to Top
Operations Compliance
#1832342 - 07/12/13 12:31 PM Re: Hold Notices and Remote Deposit OliverQ
GoGreen Offline
Gold Star
Joined: Dec 2007
Posts: 288
PA
Suggestion to look at how you process mobile deposits as through ACH or other methods as that also determines how long you may hold these types of deposits.

Return to Top

Moderator:  Andy_Z, John Burnett