Answer:
See 12 CFR 229.13 regarding the available exception hold reasons. If you are only placing a case-by-case hold, you are not required to provide a reason.
First published on BankersOnline.com 5/2/11
Specific Reasons for Reg CC Hold
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Question:
What are some specific reasons for a Reg CC hold? Could the number of NSF fees on an account be a reason?
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