Hold Notice and Monitoring Notice (hold)

A notation made on an account record to show that a specific amount of money in the account is temporarily not available to the account holder. For example, the account holder has deposited a check for credit, but the check has not yet been collected by the bank (for instance, a hold may be placed on a recently deposited check to allow time for the check to be cleared), or – to indicate that this account needs to be monitored for other reasons, including regulatory reasons (or to show that the account requires special handling). – See Address Spoofing, Authentication Requirement, Financial Action Task Force on Money Laundering, Threat Analysis, Money Laundering, Account Screening, Account Blocking, Terrorist Financing, Payments Regulation.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/