Answer:
Unless you have such a schedule included with your model new account schedule, then yes, you have to provide an availability schedule to at least one signer on the account.
First published on BankersOnline.com 8/05/02
Reg CC Disclosures For New Accounts
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Question:
New customers are given a disclosure before a new account is opened, which includes the model form C3 section "special rules for new accounts." Are we required to provide the customer with a separate funds availability disclosure?
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