We have published a number of bank procedures and guidelines that all banks and building societies should follow, whether they are C&CCC settlement members or agencies of settlement members. 

 

Special Direct Presentation Procedures

These procedures are provided for guidance to those banks and building societies that offer the special presentation service to their customers or which receive special presentations from other banks.

Procedures for Collection of Credits for Accounts at Other Banks

These procedures should be followed by banks and building societies that accept bank giro credits paid in over their branch counters, but where the beneficiary’s account is held at another bank.

Credits Paid in over Bank Counters for Customers of Other Banks

These procedures relate to credits paid in over bank counters for customers of other banks.