REG CC QUICK REFERENCE CHART JULY 1, 2020
that banking day of deposit. (3) For purposes of the New Account hold ONLY , Traveler’s Cheques are treated the same as Cashier, Teller or Certified Checks . (4) Be sure to verify that your Reg CC account disclosures and your lobby posters state that 7 days is typically the longest period of time stated for Exception or Safeguard deposit holds. ................
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