Skip to content

Cashier's Checks - Reg CC Stipulation?

Answered by: 

Has Reg CC been revised to add a stipulation regarding cashier's checks? We were told that we could not exchange a check for a cashier's check to a non-customer. We do not do this, but did not know it was part of Reg CC.

Reg CC does not address the exchanging of check for cashier's checks. This would be based on bank policy.

First published on 11/19/07

First published on 11/19/2007

Filed under: 
Filed under compliance as: 

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