Regulations
Articles
- Regulation D Regulation D (Reg D) is how the Federal Government ensures banks have the proper ...
- Regulation E Overview Regulation E (Reg E) is a regulation put forth by the Federal Reserve th...
- Bank Secrecy Act (BSA) Do not discuss any Bank Secrecy Act (BSA) information or share any BSA materials ...
- BSA $3,000 Rule Capital City Bank is required to maintain certain records when we sell various fi...
- Unusual Activity Referral (UAR) Overview An Unusual Activity Referral (UAR), completed in Verafin , is required w...
- Placing a Hold Reg CC Hold Alerts and AlertCenter notifications. Note: On-us checks are not requ...