REGULATION CC - CUNA
Removed Large Deposits (over $5,000): We can look up all of their accounts and add up the total amount of a deposit on that particular day. If the total is over $5,000, we could put a hold on the funds. Revised verbiage and added a hyperlink that referened a section further down in the document. EW 877 03/08/2012 Added a bullet point with an explaination the Exception Hold Forms must be ra ... ................
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