Regulation CC – Check Holds
We are anticipating the final changes to Regulation CC (Check Holds or Availability of Funds and Collection of Checks) which affect both the front and back house of the financial institution.
From the simple elimination of the words non-local check to the new definitions and changes in return item policies, these changes are extensive and require some preparation before the regulation becomes final. This program will review the final changes to the regulation and help you begin to prepare to meet the deadlines.
- New Hold Forms for tellers
- New disclosures for New Accounts
- Shortened time frames for holds on checks
- New definitions for electronic items
- Changes to substitute checks
- Shortened time frames for expedited return
- And much much more
All compliance officers, security officers, branch administration, return items, check processing, head tellers, teller trainers.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits.
Either Live or 6-Month On-Demand Webinar: $255
Both Live and 6-Month On-Demand Webinar: $355
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.