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Hi Lori! Great questions! Below is how Reg CC handles these. In my research, for ITMs/PTMs, if a hold is placed at the time of deposit, the member must receive a notice that includes; the amount being held, the reason for the hold (if it's an exception hold), and the date the funds ...

Hello Lori, Here are the replies from the KEMBA team. Answers are in bold. If you have ITM's/PTM's, does the release dates of the hold show up on the member's receipt? Yes. Can you put a reason for extended hold on those receipts also? No, however we verbally let the member know and then send ...

Hello Kelly, Here is the response from our Vice President of Accounting. "Currently, we have not updated our policy to reflect any of these changes in 2026. Our policy is very general in which it states "The Credit Union will conduct ACH activities in compliance will all applicable rules and ...