ࡱ> molu@ zJbjbj PHHHTD4#(""""""""""""$%R`'#H#""#8"H""">V@0HM " WX"5 #0#A '*V(M (HM E|d%##dNOTICE OF DELAYED AVAILABILITY Financial Institution Citizens Commerce National Bank PO Box 1028 Versailles, KY 40383 Account Holder & Address ___________________________ ______________________________ ______________________________ Account Number: _________________ Date of Transaction: _________________ Amount of Deposit: _________________ * If you did not receive this notice at the time you made the deposit and the check(s) you deposited is/are paid, we will refund to you any fees for any overdrafts or returned checks that result solely from the additional delay we are imposing. To obtain a refund of such fees you may contact us at the address above, or call us at 859-879-9455 or write to us at our address listed above. % CASE-BY-CASE HOLD* We are delaying the availability of $_______________ from the transaction(s) listed above. These funds will be available on the ___________ business day after the day of your transaction. % EXCEPTION HOLD We are delaying the availability of $________________ from the transaction(s) listed above. These funds will be available on the ____________ 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. % 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: % We received notice that the check is being returned unpaid. % We are unable to verify an endorsement. % There are erasures or other apparent alterations on the check. % The check is postdated or has a stale date. % The check has an invalid routing and/or account number. % Information from the paying bank indicates that the check may not be paid. % We have confidential information that indicates that the check may not be paid. % Other: __________________________________________________________ (Verify with supervisor.) % The checks you deposited on this day exceed $5000.00* (Complete only if using this exception reason.) The checks you deposited on this day exceed $5,000. We are delaying the availability of $________________ from this deposit. $_____________ of these funds will be available on the _____________ business day after the day of your deposit, and $_________________ (the remainder) of these funds will be available on the ___________business day after the day of your deposit. You acknowledge receipt of a copy of this notice indicating the hold on your deposit and the day the funds will be available. Account Holder: ___________________________________ Date: _______________ NOTICE OF DELAYED AVAILABILITY Financial Institution Citizens Commerce National Bank PO Box 1028 Versailles, KY 40383 Account Holder & Address ___________________________ ______________________________ ______________________________ Account Number: _________________ Date of Transaction: _________________ Amount of Deposit: _________________ * If you did not receive this notice at the time you made the deposit and the check(s) you deposited is/are paid, we will refund to you any fees for any overdrafts or returned checks that result solely from the additional delay we are imposing. To obtain a refund of such fees you may contact us at the address above, or call us at 859-879-9455 or write to us at our address listed above. % CASE-BY-CASE HOLD* We are delaying the availability of $_______________ from the transaction(s) listed above. These funds will be available on the ___________ business day after the day of your transaction. % EXCEPTION HOLD We are delaying the availability of $________________ from the transaction(s) listed above. These funds will be available on the ____________ business day after the day of your deposit. We are taking this action because:  !7z / 4 q v } ~    ¹ӝӝӓuuumhc[V[ hHm5hHmhM5 hM5 ha5hMOJQJhJaCJOJQJh8OCJOJQJhHmCJOJQJh(&7CJOJQJharCJOJQJhar5OJQJh(&75OJQJhM5OJQJhHmOJQJhHm5OJQJhMCJOJQJh8OCJOJQJhHmh8O5CJaJhHmhM5CJaJ! !78Xdyz  U V } ~  $s7v:v:v:v:v:v:v:v:Wjjjjjjjv:$a$gd? dhgdE gdHm gdM$&dPa$gd hHjHxJ  * , >@pNP$$K$Y$j$$Y$j$$j$j$j$^$^$^$^$^$^$^ dx^gd dxgd gd d^gdE d^gd{Ugd{U T&dPgd TgdM     & ( , @ F ź덃ynUFnh(&75CJ0OJQJ^JaJ01jhj65CJ0OJQJU^JaJ0mHnHuh8O5CJOJQJhW\CJOJQJhMCJOJQJh8OCJOJQJha5CJOJQJh8Oh(&75OJQJh8Oh8O5OJQJh(&75CJOJQJ#h(&7h(&75CJ0OJQJ^JaJ0&jhj6CJOJQJUmHnHuhM5CJOJQJh CJOJQJ 69Gpw=>@lnrtvLN·|n`n|n|n|nR|hbCJOJQJ^JaJhHmCJOJQJ^JaJhaCJOJQJ^JaJha5CJ OJQJ^JaJ #haha5CJ OJQJ^JaJ h5CJ OJQJ^JaJ h(&75CJOJQJha5CJOJQJh5CJOJQJh8O5CJOJQJhECJOJQJhW\CJOJQJh(&7CJOJQJh8OCJOJQJNPRTV$&(*  |~HJrcrchE5CJ OJQJ^JaJ #hahE5CJ OJQJ^JaJ hECJOJQJ^JaJ#hahb5CJ OJQJ^JaJ haCJOJQJ^JaJhbCJOJQJ^JaJha5CJ OJQJ^JaJ #haha5CJ OJQJ^JaJ hRC5CJ OJQJ^JaJ hb5CJ OJQJ^JaJ $$|J\i2RST$^$^$^$^$^$$^$^$$$4 $^$^$^ gdJagdJa$&dPa$gd  dh^gd `dh^``gd gdRC gd dx^gdJZ\lniǵ~o`T`oJ?4hHm5CJOJQJh8O5CJOJQJh8OCJOJQJhCJOJQJaJhhCJOJQJaJhhECJOJQJaJhh8OCJOJQJaJh(&75CJOJQJhECJOJQJ^JaJhE5CJ OJQJ^JaJ #hahE5CJ OJQJ^JaJ hRC5CJ OJQJ^JaJ hEhbCJOJQJaJhECJOJQJaJhEhECJOJQJaJ123RSTj 579:&,¹±™sg™Ns1jhJa5CJ0OJQJU^JaJ0mHnHuh8OhJa5OJQJ#h(&7hJa5CJ0OJQJ^JaJ0&jhJaCJOJQJUmHnHuhJa5CJOJQJhHmhJa5 hJa5hJaOJQJhJa5OJQJhJaCJOJQJhJaCJOJQJhHmhJa5CJaJ hJa5CJhJa5CJOJQJh8O5CJOJQJTjk!"#EF78: T&dPgdJa TgdJa$a$gdJa dhgdJa gdJa:*, !>!@!p<<=N>P>>$??@|@AAAJB dx^gdJa dxgdJa gdJa d^gdJagdJa @!"<<<r<t<v<<======L>R>T>V>>>>>$?&?(?*?????@@ @ @|@~@@@AAAAAAAAJBBhEhJaCJOJQJaJhJaCJOJQJ^JaJ#hahJa5CJ OJQJ^JaJ UhJa5CJ OJQJ^JaJ hJaCJOJQJhJa5CJOJQJh8OhJa5OJQJhJa5CJ0OJQJ^JaJ05% A check you deposited was previously returned unpaid. % You have overdrawn your account repeatedly in the last six months. % 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: % We received notice that the check is being returned unpaid. % We are unable to verify an endorsement. % There are erasures or other apparent alterations on the check. % The check is postdated or has a stale date. % The check has an invalid routing and/or account number. % Information from the paying bank indicates that the check may not be paid. % We have confidential information that indicates that the check may not be paid. % Other: __________________________________________________________ (Verify with supervisor.) % The checks you deposited on this day exceed $5000.00* (Complete only if using this exception reason.) The checks you deposited on this day exceed $5,000. We are delaying the availability of $________________ from this deposit. $_____________ of these funds will be available on the _____________ business day after the day of your deposit, and $_________________ (the remainder) of these funds will be available on the ___________business day after the day of your deposit. You acknowledge receipt of a copy of this notice indicating the hold on your deposit and the day the funds will be available. Account Holder: ___________________________________ Date: _______________ Hold Completed by: ___________ Date Completed: _______________ If notice was mailed list date?______________ Reviewed by: ___________ Date Reviewed: _______________ Comments: ____________________________ ______________________________________ BBBBBBBBZC\CCCCFGGfHhHjHHIJIIIvJxJzJֶrgc_[_T_PghhX( hJahJah+ZhJah1hW\5CJOJQJ)jhJa5CJOJQJUmHnHuhJa5CJOJQJhJaCJOJQJhhJaCJOJQJaJhJa5CJOJQJhJaCJOJQJ^JaJ#hahJa5CJ OJQJ^JaJ hJa5CJ OJQJ^JaJ hEhJaCJOJQJaJhJaCJOJQJaJJBB\CCFGGfHhHjHHIJIXIJtJvJxJzJ ddgd+Z dgdJagdJa dh^gdJa `dh^``gdJa gdJa*&P/R :p+Z/ =!"#8$8%1 0&P/R :p+Z/ =!"#8$8% P) 0&P:p+Z/ =!"#8$8%- 0&P:p+Z/ =!"#8$8% P- 0&P/R :p+Z/ =!"#8$v%8@8 Normal_HmH sH tH @@@ Heading 1$@& CJOJQJDAD Default Paragraph FontViV  Table Normal :V 44 la (k(No List >B@> Body Text5CJOJQJHH  Balloon TextCJOJQJ^JaJ ! P,P_PPP !78XdyzUV}~  $HJ!rsN*+p> 2 3 }   . 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[ u%t@ %t@ u%t@ %t@9)qt ]]4v]]]4]]j]u]t] ]L]XXddps    ^cnrxx    : *urn:schemas-microsoft-com:office:smarttagsStreet8 *urn:schemas-microsoft-com:office:smarttagsCity9*urn:schemas-microsoft-com:office:smarttagsState>*urn:schemas-microsoft-com:office:smarttags PostalCode; *urn:schemas-microsoft-com:office:smarttagsaddress9 *urn:schemas-microsoft-com:office:smarttagsplace   []3!!xyzz /4VVqv}}~~    il@Cst NO+,  < < . 3 1 1 2 3 k n | Rhonda BarrierRhonda BarrierRhonda BarrierRhonda BarrierRhonda BarrierRhonda BarrierRhonda BarrierRhonda Barrier Patrick Ryan Andy Zavoina.` sgc s1h hh^h`CJOJQJo(q hh^h`OJQJo(hh^h`CJOJQJo(qsgcs1h.`^hX(j6(&7?[U{UJaaHmarb~EM1i#+Zbf 8ORCW\2/$;HMV   0LMqsuv!"-.o~  [\,.01[\;tOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJOJ@}n  KKKKK `@` `@`````0@``@@`<UnknownGz Times New Roman5Symbol3& z Arial5& zaTahoma;Wingdings"hL&L& |&n )n )Y24d3QH?MNotice of Delayed Availability Patrick Ryan Andy ZavoinaFZZZZDeposit Hold Notice###   Oh+'0J$8 P\ x   Notice of Delayed Availabilityoti Patrick Ryanayeatrpryan@citizenscommerce.comi Normal.dote Andy Zavoinasco2dyMicrosoft Word 10.0@F#@~@ 0@HX@HXnGHVT$m _$  ."System$r0X" -- @ IZX9-B( UUUU-- @ X:-- @ IZX9--- $:  :--'- @ IZ  -B( -- @  -- @ IZ  --- $ ii --'@"Arial- 82 .NOTICE OF DELAYED AVAILABILITYT[G!TN![G!TNHRNNT"QPR!IRT"G!GN 2 .  &A- @ !THL-'@"Arial- 2 X &6@"Arial- +2 Financial Institution_33.3..3.333 2  &.'@"Arial- 2 l &-':2 Citizens Commerce National Bank<)/.*<.FG.*.<../.7..+ 2  &-'2 , PO Box 10287A8.*../. 2 , &.')2 Versailles, KY 403837.*..*87/../. 2  &.' 2  &-'- 2 JAccount Holder;/.333<33.!2 J<  & Address<:33!./. 2 J &.' 2  &.'2 ______.../..2 ____/../%2 _________________3./../../..//.../. 2  &/'@"Arial- 2  ___________****)**)***2 ____)**)"2 B_______________***)**)*)****)* 2  &''"2 _______________****)**)***)**)2 B____***)2  ____________**)*)****)* 2  &'' 2  &(' 2   &('2 \ Account Numb2&&)**6)?*2 \y er:* 2 \  &2 \U ____****2 \ ______)**)*2 \________**)**)** 2 \ &'' 2   &(')2  Date of Transaction:6***-*)&*%*) 2 /  &&2 U ________****)**2 z______)***);2 J _____ **)** 2 N &'' 2 ^  &(')2  Amount of Deposit: 2?**)*6)**% 2 4  &!2 U ______****)*2 P______*)***2 !______)**)** 2  &''- 2   &-'@"Arial- 2 b * _2 b 8If you did not receive this notice at the time you made !%%%%%$%"%!%%"%%"$%%%9%!%%8%%$_2  8the deposit and the check(s) you deposited is/are paid, %%%%%%"%%%%%"%%!""!%%%%%%"%$"%%%%$#2  we will refund t/%'/&%%%%&C2  %o you any fees for any overdrafts or %&!%%&%%!%%%!&%&%%!&%!%%%"&%^2 H 7returned checks that result solely from the additional %%%%%&"%%"!"&%%&%"$&"%$!&%9&%%&%%%%%%_2  8delay we are imposing. To obtain a refund of such fees %%%!/%&%9%%"%$)%%%%%%%%%%%"%"%%%!^2  7you may contact us at the address above, or call us at !%%9%!"%%%!%"%%%%%%%""%%%!%%"%%"%- 2 . 859%%% 2 . -&2 . 879%%% 2 . -&2 . 9455%%%%I2 .* ) or write to us at our address listed abo%/%%$"$%%%%%%""!%%%%%2 .ve!% 2 ..& 2 . &#- 2 X & 2  && 2 ! &@"Arial- 2   &*- @ !TL-'8@"Arial- 2 X?&y- 2  &- 2 CASE=:87 2 -&2 BY<8 2 \-&2 xCASE>:872 _ HOLD_<A4<- 2 c*& 2  &* 2 3 X &*- X2 3We are delaying the availability of $______________ I)*****%*****%**)%****)**)***)**)*2 h _ from*)? 2 =  &"2 R the transaction***)&)&**2 > (s)&2  listed aboveo&*)***%*)2 ;. These funds will -**&*)**%5- 72 6 be available on the _________ ***%*****)****)***))*2 6 __ **@2 6 #business day after the day of your )*&**%&)*%******%*%**2 6 j transactionv)*%*&**-2 6 .  2 6  &)-- 2 Y X?&y 2 Y  &8- 2 Y  EXCEPTION77<874A<2 Y  HOLDm<A3<-2 Y   2 Y A &* 2 X &*- )2 ! We are delaying the I)*****%****;2 ! 5 availability of $_______________*%**)%****)**)***)**)**,2 ! _ from the transaction**>****%*&**2 ! h (s)& 2 !  listed above.&)**)*%) 2 ! x These funds -**&***)&42 will be available on the __5***%*****)****2 ________)*)****R2 /___ business day after the day of your deposit.)**)*%*)&&**%**)***%*%****)*% 2  &'-2 x XY 12 x  _ 2 x  &) 2 X &>2 "We are taking this action because:G*****...***.-.)**.** 2  &*' 2 $X &, 2 $ &*{@"Arial-- 2 sX & 2 s?&P 2 sd &%- Y2 s4A check you deposited was previously returned unpaid2&**%&%**)**)&)*5*&**%)*&%)**)*)**** 2 s .& 2 s  &''-- 2 X &- 2 ?&P 2 d &&- n2 BYou have overdrawn your account repeatedly in the last six months.1****%**%***5*%***&%*****)**)%****&&$?**)& 2 V  &''-- 2 X &- 2 ?&P 2 d &%- 2 TAn emergency, such as failure of computer or communications equipment, has occurred.2**?*)**&%&*%*)&)***&)?****&)??)*&)*)&*)*)?***)&)&%**) 2   &('-- 2 YX & 2 Y?&P 2 Yd &#- F2 Y'We believe a check you deposited will nJ*)**%**%*)&&%***)**&**5*2 Y ot be pai*)**)72 Y d for the following reasons: **)***5****%**%- 2 Ym  &I' 2 X &J'-- 2  &, 2 ?&P 2  &#- d2 #;We received notice that the check is being returned unpaid.J*)&*%)***%**))*&)*%&&*)****)**)*)** 2   &''-- 2 ? &, 2 ??&P 2 ? &#- F2 ?#'We are unable to verify an endorsement.J****)****%*%******&*>** 2 ?r  &''-- 2  &, 2 ?&P 2  &%- h2 %>There are erasures or other apparent alterations on the check.-*******%*)&*)*)*********)*&****%**%& 2 ;  &''-- 2  &, 2 ?&P 2  &%- I2 %)The check is postdated or has a stale datp-**&**&%%*)&*)*****&*&****2 ~ e.) 2   &''-- 2 % &, 2 %?&P 2 % &%- ^2 %%7The check has an invalid routing and/or account number.-**&**&%*)&*)*%****)**)***%&**)*)?** 2 %  &('-- 2 r &, 2 r?&P 2 r &%- z2 r%JInformation from the paying bank indicates that the check may not be paid.**?****>****%)***)&**&*)&****&*)%&?*%)*)**)* 2 r &''-- 2  &, 2 ?&P 2  &#- 2 #OWe have confidential information that indicates that the check may not be paid.J*)*%*&)*)*****?***)***&**&****%**%&>*%**)**)* 2 ] &'' 2  &('-- 2 7 &, 2 7?&P 2 7 &%- 72 7%Other: ______________________ :*****)***)**)***))****)*A2 7 $____________________________________*)***)**)***)**)*)****)**)***)**)*** 2 7 &''- O2 X- t2  _2  2  12 A(Verify with supervisor.)_-%!/%"%%%!"% 2  &#'-- 2 X & 2 ?&P 2 d &%- [2 5The checks you deposited on this day exceed $5000.00*r-**&**&%&%*****)&****)&)*%*$&****)*****- 2   &*'- 2 iX  2 i &(2 i  2 i R2 i/(Complete only if using this exception reason.)0$9%%$%%!$"%%%!% "%%%%%%"%% 2 iK  &#'2  The checks yo)%%"%$"!!!%2 ^^u deposited on this day exceed $5,000. We are delaying the availability of $________________ %%%%%"%%%%%!%%!% "%%%%%%%%A%%$%%%!%%%%%!%%%!$%%%%%%%%%%%%%%%%%'2 Olfrom this deposit. $_____________ of these funds will be available on the _____________ business day after $9%!%%%%"%%%%%%%%%%%%%%%%%"$%%%!/%%%!%%%%%%%%%%%%%%%%%%%%%%%"%$"!$%!%%'\2 6the day of your deposit, and $_________________ (the r%%%%!%!%%%%%%"%%$%%%%%%%%%%%%%%%%%%%%V2 C 2emainder) of these funds will be available on the %9%%%%%%$"%%%%!/%%%!%%%%%%%%'\2 56___________business day after the day of your deposit.%%%%%%%%%%%%%"%%""%%!$%$%%%!%!%%%%%%! 2 5-  &#'@"Arial-2 XsYou acknowledge receipt of a copy of this notice indicating the hold on your deposit and the day the funds will be ,))%%%)(5$))%%%$))%$)*"))%))%$()%%())$))()(")))%))%%())$)$#)%)))%5)$2 X available.%%%%)$ 2  &$ 2 @X &%/2 XAccount Holder: ________.&%)))0))%%%%%%%%%42 ____________________________%%%%%%%%%%%%%%%%%%%%%%&%%%& 2   & +2  Date: ________________0%%%%%%%%%%%%%%%%% 2 q  &%-                    ՜.+,D՜.+, hp  ICitizens Commerce National Bkn) { Notice of Delayed AvailabilityNOTICE OF DELAYED AVAILABILITYNOTICE OF DELAYED AVAILABILITY Title Headings P<D`OwnerEmail_AdHocReviewCycleID_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnce Patrick RyanlsSpryan@citizenscommerce.comB$6Reg CC Hold Formmerpryan@citizenscommerce.comB Patrick Ryanscoatr  !"#$%&'(*+,-./0123456789:;<=?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcefghijknRoot Entry FgXp1Table)(WordDocumentPSummaryInformation(>JDocumentSummaryInformation8dCompObjj  FMicrosoft Word Document MSWordDocWord.Document.89q