Reg CC Policy Questions

Posted By: ACBbank

Reg CC Policy Questions - 06/29/21 06:14 PM

Audit has suggested updating and revising our Reg CC Policy. In finally getting a chance to look at the document it appears to be a copy and paste from the regulation. My questions relates around the structure of the policy. Are other banks listing out there funds availability policy and then later in the document, listing out the hold exceptions?