Skip to content

Regulation CC Applicability to Cell Phone and Mobile Deposits

Are cell phone/mobile deposit are covered under Regulation CC?

They are not currently covered by Regulation CC. A best practice used by many banks, however, is to treat them like paper checks under Regulation CC.

First published on 06/23/2014

Filed under: 
Filed under compliance as: 
Filed under operations 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