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9-625

C-12—Exception Hold Notice

  • NOTICE OF HOLD
  • Account number:
    Date of deposit:
  •  (number)
     (date)
We are delaying the availability of $(amount being held) from this deposit. These funds will be available on the (number) business day after the day of your deposit.
We are taking this action because:
  •         A check you deposited was previously returned unpaid.
  •         You have overdrawn your account repeatedly in the last six months.
  •         The checks you deposited on this day exceed $5,000.
  •         An emergency, such as failure of computer or communications equipment, has occurred.
  •         We believe a check you deposited will not be paid for the following reasons:[*]


[*If you did not receive this notice at the time you made the deposit and the check you deposited is paid, we will refund to you any fees for overdrafts or returned checks that result solely from the additional delay that we are imposing. To obtain a refund of such fees, (description of procedure for obtaining refund).]

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