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Specific Reasons for Reg CC Hold

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What are some specific reasons for a Reg CC hold? Could the number of NSF fees on an account be a reason?

See 12 CFR 229.13 regarding the available exception hold reasons. If you are only placing a case-by-case hold, you are not required to provide a reason.

First published on 5/2/11

First published on 05/02/2011

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