Skip to content

Customers get increased availability

Answered by: 

Question: 
What are the new numbers for Regulation CC Holds?
Answer: 

The new numbers are $225 and $5525 for holds. The cash withdrawal rule goes to $450.
-----------------------------
Learn more about Deborah Crawford’s webinar

First published on 03/15/2020

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