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#1881677 - 12/27/13 06:33 PM Reg CC question
txgal, CRCM Offline
Junior Member
Joined: Jul 2006
Posts: 44
Texas
We have a customer who made two check deposits at different times in one day with the same teller. Is it ok to combine the checks from each deposit into one hold notice? We only gave them $200.00 available for the total of the day and not on each deposit. A Case by Case hold was placed on the account.

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Operations Compliance
#1881803 - 12/29/13 04:19 PM Re: Reg CC question txgal, CRCM
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 77,277
Galveston, TX
Yes, you can combine multiple deposits made the same business day by the same customer.
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