Appendix C recommends certain requirements to own producing a check hand and confirming good ULI six. NULI. Getting a partially excused transaction under 1003.3(d), a financial institution may declaration an effective ULI otherwise a great NULI. Find 1003.3(d)(5) and you will statements 3(d)(5)-step 1 and -dos to own some tips on new NULI. Part 4(a)(1)(ii)