| 05/16/2022 |
Funds Availability, Regulation J & UCC Article 4A Disclosure |
| 12/14/2021 |
Reg CC Funds Availability Reference Guide |
| 08/30/2021 |
Regulation CC Deposit Hold Notice |
| 08/06/2021 |
P2P Audit Checklist |
| 01/04/2021 |
Regulation CC Policy Template |
| 08/07/2020 |
Regulation CC Availability of Funds and Collection Of Checks Training |
| 07/10/2020 |
Regulation CC Sample Transactions |
| 10/08/2019 |
Regulation CC Change in Terms Notice for New Adjusted Amounts |
| 08/03/2019 |
Regulation CC Final Rule (2019) Summary |
| 07/24/2019 |
Reg. CC Expedited Recredit Claim, Reversal of Refund Notice Template |
| 07/24/2019 |
Reg. CC Expedited Recredit Claim, Denial of Claim Notice Template |
| 07/24/2019 |
Reg. CC Expedited Recredit Claim, Provisional Credit Refund Notice Template |
| 01/17/2019 |
Regulation CC Funds Availability Proposed Rule Summary |
| 07/26/2017 |
Regulation CC Final and Proposed Rule Summary |
| 02/09/2016 |
Night Depository Agreement |
| 01/01/2015 |
Check 21 Guidelines |
| 01/01/2015 |
Regulation CC Amendment to Next Day Availability Training |
| 01/01/2015 |
Regulation CC Audit Worksheet |
| 01/01/2015 |
Regulation CC Expedited Funds Availability Checklist |
| 01/01/2015 |
Regulation CC Hold Notice Worksheet |
| 01/01/2015 |
Regulation CC Summary |
| 01/01/2015 |
Regulation F Interbank Liabilities (Compliance Officer) Flowchart |
| 01/01/2015 |
Regulation F Interbank Liabilities (Senior Credit Officer) Flowchart |