Regulation D (Reg D) is how the Federal Government ensures banks have the proper amount of reserves on hand....
Overview Regulation E (Reg E) is a regulation put forth by the Federal Reserve that outlines rules and procedures...
Do not discuss any Bank Secrecy Act (BSA) information or share any BSA materials with any person other than...
Capital City Bank is required to maintain certain records when we sell various financial instruments (money orders or cashier...
Overview An Unusual Activity Referral (UAR), completed in Verafin , is required when handling a transaction that appears suspicious....
Reg CC Hold Alerts and AlertCenter notifications. Note: On-us checks are not required to be treated as next-day items....