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Rich Moldenhauer
Flagship Bank Minnesota

 
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7 Documents 7 Answers 26 Exam Watches 1 Vendor Reviews
 
Expedited Funds Availability Policy
Contributed by:VP‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: Southwest
Description: Expedited Funds Availability/EFAA
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MORE PEER CONTRIBUTED DOCUMENTS:
Funds Availability Policy
Contributed by:SVP‚ Lending/Credit/Loan Admin
Asset size: Bank with under $250m
Location: Midwest
Description: This Funds Availability Policy was just updated after a January FDIC Exam
Regulation CC Policy
Contributed by:VP‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: Southeast
Description: This is a Board approved Regulation CC - Expedited Funds Availability Act policy that is brief and contains the Purpose and Policy Statements for each of the areas the Bank will comply with under this regulation. It includes reference to the next day availability amount being revised from $100 to $200.
Opening a Sole Proprietorship via Business Process Manager Procedures
Contributed by:Manager‚ Retail Banking/Branch Operations
Asset size: Bank with between $250m - $500m
Location: West
Description: Procedures on how to open a sole proprietorship account using FiServ's Business Process Manager (Expedite).
SEE ALL 7 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
Regg CC Change $100-$200 next day availability
Asked by: AVP,‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location:GA

I'm looking for simple but compliant verbiage that will fit on our customer's periodic statement that informs them of the July 21, 2011 change from $100 to $200 next day availability per Reg CC. Any suggestions?
A
Answered by:SVP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: CA

The verbage below was approved by the FDIC:

Effective 7/1/2011: Funds may not be...
Q
Retail Mobile Capture Funds Availability
Asked by: Manager,‚ Cash Management/Treasury Services
Asset size: Bank with over $1b
Location:SC

Looking to see how other Financial Institutions handle Funds Availability for Retail Mobile Deposits. Thank you!
A
Answered by:Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: WI

We are using our standard availablity policy which is typically next day. Placing holds ...
SEE ALL 7 ANSWERS >>


RELATED EXAM EXPERIENCES:
OCC - Compliance | December 2010
exam experience posted by a CFO‚ Finance/Investments from member with under $250m in assets
Specific review into international wire processes and the determination of when funds are available. Moreover, the process to which the bank safeguards itself to ensure the collectability of international funds prior to making the funds available.
FDIC - Compliance | March 2012
exam experience posted by a CCO‚ Compliance/BSA/Legal from member with under $250m in assets
I have just come on board with this institution this week and was not involved in the exam.
FDIC - S&S | August 2011
exam experience posted by a Manager‚ Compliance/BSA/Legal from member with between $250m - $500m in assets
Justification of NIM and IRR

SEE ALL 26 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
Expedite
Fiserv

SEE ALL 1 Vendor Reviews >>
 
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