Skip to content

Amount Limit for Case by Case Holds

Answered by: 

Question: 
We wanted to place a CBC hold on a large check. We did not want to hold the funds for 7 days as would be for an exception hold. Is there an amount limit for case by case holds?
Answer: 

The only requirements for a Case by Case hold is that you make $200 available the first business day after the deposit, and the remainder of the funds is available the second business day after the deposit. There is no maximum hold amount.

First published on BankersOnline.com 5/7/12

First published on 05/07/2012

Filed under: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics