Reg CC question

Posted By: txgal, CRCM

Reg CC question - 12/27/13 06:33 PM

We have a customer who made two check deposits at different times in one day with the same teller. Is it ok to combine the checks from each deposit into one hold notice? We only gave them $200.00 available for the total of the day and not on each deposit. A Case by Case hold was placed on the account.
Posted By: rlcarey

Re: Reg CC question - 12/29/13 04:19 PM

Yes, you can combine multiple deposits made the same business day by the same customer.