ExpressHold — Regulation CC Calculator

Subscribe to ExpressHold

Ready to get started? Select your subscription below, complete your institution setup, and choose your payment method. We'll have ExpressHold configured and your credentials delivered within one business day.

Access within 1 business day of payment

Moving from the ExpressHold spreadsheet version?

You're in the right place. Complete this form as normal — just note in the Additional notes field that you're upgrading from the spreadsheet version. We'll reach out to confirm your existing configuration preferences.

Step 1 — Select your subscription

SaaS — 1–5 branches $295/yr

Hosted & maintained by CU Risk Advisors. Annual renewal.

SaaS — 6–25 branches $495/yr

Hosted & maintained by CU Risk Advisors. Annual renewal.

SaaS — 26+ branches $1,495/yr

Hosted & maintained by CU Risk Advisors. Annual renewal.

On-site / intranet $1,495 one-time

HTML source package for your own servers. Includes config & 1 yr support.

Step 2 — Contact information

First name *

Last name *

Title *

Direct phone *

Email address *

Access credentials and invoice will be sent to this address.

Step 3 — Institution information

Institution legal name *

Institution type *

Number of branches *

Phone number to print on hold notices *

Printed on every notice — usually your main branch or member services line.

Business day start time *

Time funds become available each business day.

Step 4 — Notice configuration

Copies per notice

1 copy 2 copies

How many copies to print per hold notice.

Delayed cash availability §229.12(d)

No (standard) Yes

Enable only if your institution applies this rule institution-wide.

Internal use only — field labels

The notice includes an Internal Use Only section with two columns of signature lines. Default labels are Teller #, Initials, and Date. Enter custom labels below only if you want something different — otherwise leave blank.

Column 1 — Processed by

Column 2 — Audited by

Additional notes

Step 5 — Terms of use

ExpressHold Terms of Use — Summary

License: You receive a limited, non-exclusive license to use ExpressHold for your institution's internal Regulation CC compliance purposes only. You may not copy, share, reverse engineer, or redistribute the software.

Intellectual property: ExpressHold is the original copyrighted work of Jeff L. Bassill / CU Risk Advisors (U.S. Copyright Reg. No. 1-15189428311). No ownership rights are transferred by this agreement.

No compliance guarantee: ExpressHold is a calculation tool designed to assist with Regulation CC compliance. No guarantee of regulatory compliance is expressed or implied. Your institution is solely responsible for ensuring the tool is appropriate for your operations.

Limitation of liability: Provider's liability is limited to fees paid in the prior 12 months. Provider is not liable for regulatory penalties, examination findings, or member claims arising from your use of ExpressHold.

I have read and agree to the ExpressHold Terms of Use. I understand that payment is due upon submission and that access will be configured within one business day.

Step 6 — Payment

Select your preferred payment method. Credit card and ACH payments are processed securely through Squarespace Payments. For check payment, click Request an invoice and we will email an invoice within one business day.

Select a subscription in Step 1 to see payment options.

All prices in USD. Annual SaaS subscriptions renew at the then-current rate. On-site license includes one year of email support. By submitting this order you agree to the ExpressHold Terms of Use. Questions? sales@mycurisk.com

Subscribe to ExpressHold

CU Risk Advisors - sales@mycurisk.com