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#439050 - 10/11/05 08:52 PM Reg CC
Anonymous
Unregistered

Just got a call from operations manager of bank asking about upcoming changes to Reg CC. Anyone know what he might be talking about?

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Operations Compliance
#439051 - 10/11/05 09:53 PM Re: Reg CC
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
All I know of is the potential expansion to cover demand drafts. John's article.
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#439052 - 10/12/05 02:28 AM Re: Reg CC
rlcarey Online
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rlcarey
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Galveston, TX
The are some changes to the definition of a local item for some locations due to the consolidation of some of the Fed check processing office also.....
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#439053 - 10/12/05 06:19 PM Re: Reg CC
RFitzpatrick Offline
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RFitzpatrick
Joined: Apr 2002
Posts: 424
Pacific NW
It's probably along the line of what Randy stated, In the NW on October 21st, the Portland Fed check processing center will be consolidating into the Seattle office. This will mean that checks beginning with the following routing #’s will be considered “local” checks for Reg CC.

Seattle Branch

1230 3230 - new

1231 3231 - new

1232 3232 - new

1233 3233 - new

1250 3250

1251 3251

1252 3252
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#439054 - 10/13/05 08:35 AM Re: Reg CC
Princess Romeo Offline

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Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
Oops! How'd that happen?
Last edited by Bonnie M; 10/13/05 07:23 PM.
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#439055 - 10/13/05 10:44 AM Re: Reg CC
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Bonnie,
It's 4:30. Go to bed. When you get up, move your post to the thread on funds verification.
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