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#736975 - 05/21/07 05:01 PM Reg CC changes?
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
I am new to Reg CC as this question will tell. Have there been any changes in the reg since 2005?

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#736996 - 05/21/07 05:18 PM Re: Reg CC changes? ComplyOhMy
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
You'll want to check the Reg. to be aware of any new routing number prefixes that have been added to your processing region that would cause some checks to now be considered local items.

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#737066 - 05/21/07 05:48 PM Re: Reg CC changes? HR Banker
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
I have checked those. I am aware of that. I guess I should have been more specific. Any major changes.

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#737073 - 05/21/07 05:53 PM Re: Reg CC changes? ComplyOhMy
MN Banker Offline
Platinum Poster
Joined: Aug 2006
Posts: 980
You can to go this site for recent Reg CC amendments. Other than changes in check processing regions, the most recent was regarding remotely created checks (not substitute checks)

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#737202 - 05/21/07 06:50 PM Re: Reg CC changes? MN Banker
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
Thank you.

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#737608 - 05/22/07 01:27 PM Re: Reg CC changes? ComplyOhMy
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
Originally Posted By: ComplyOhMy
Any major changes?


No, just major headaches due to the increased number of counterfeit cashier's checks and our limited ability to place holds because of Reg. CC
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