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a guide to regulation cc pliance the fed home your institution is required to establish procedures to ensure that it plies with the requirements of regulation cc and to provide a copy of these procedures to all employees who perform duties affected by the regulation for example employees who issue hold notices should be instructed on when to hold funds and how to notify customers that funds are being held reg cc hold notice calendar reg cc hold notice calendar this tool is a able excel spreadsheet designed to allow a user to calculate when funds must be made available under reg cc there is also a printable calendar that may be used where puter access is limited pliance tools pam zbylut put reg o in a box by making the box fairly devoid of "regulatory gobbletygook" pam reports it works well for the loan officers
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