Oklahoma Employees Credit Union

Description

Government Regulations (Reg CC) dictates how much of a check can be placed on hold and how long that hold can be. OECU trains all staff to follow government regulations when processing checks. In most cases, a check is placed on hold due to either non-matching funds in the member’s account or the total deposit being over $5,000. Upon account opening we provide deposit hold regulations to members, and are more than happy to go over the specifics upon request. Exceptions can be made by supervisors only.

To assist us in offering you services, we may occasionally share information with companies that work for us, such as check-printing and data processing companies or a statement mailing house. These companies act on our behalf and are obligated to keep the information that we provide to them confidential and to conform to our privacy standards.

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