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

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#745418 - 06/02/07 02:18 PM Re: Reg CC Compliance msboo
rlcarey Online
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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:

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