Thread Options
#745272 - 06/01/07 09:17 PM Reg CC Compliance
msboo Offline
Gold Star
Joined: May 2006
Posts: 260
Does Reg CC require notification to customers if the bank placing a new account exception hold on funds deposited?

Return to Top
Audit
#745418 - 06/02/07 02:18 PM Re: Reg CC Compliance msboo
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 77,277
Galveston, TX
No as long as it was properly disclosed in the initial disclosure.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z