Skip to content

Hold Notice Form

Guide to Reg CC
Hold Notice Form
by Bonnie Mizrahi

Bonnie Mizrahi's Reg CC Hold Notice is detailed and comprehensive. When used correctly, it documents in detail for the benefit of the customer and the institution exactly what was done and why.

Completing the form properly, however, is essential. To help those filling it out get it right every time, Bonnie has created a step-by-step guide to how it should be completed. It also points out some areas that appeared to be causing confusion.

First published on 12/21/2015

Last updated on 08/27/2001

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 Tools