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Reg CC Reference Sheet

This Reg CC Quick Reference Sheet was developed by BOL user JeffSal.

It is a quick reference guide as to what Reg CC allows or requires for funds availability.

It is provided in both PDF (to see what it looks like) and Excel so that you can customize it for your bank. In XL, you can hover over the red triangular comment markers to read citations and notes.

This page is under construction as the tools are due for revision based on Reg CC changes. Check back soon. We apologize for the inconvenience.

First published on 05/06/2016

Last updated on 05-06-2016

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Filed under compliance as: 

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