Regulation CC – Checks and Holds
This program will review how to place holds for Regulation CC on transaction accounts as many institutions are still getting written up on Reg CC holds.
This webinar will help you to comply with Regulation CC, fulfill annual training requirements and teach tellers to make good solid hold decisions. You will receive a handbook, sample problems and forms and a hint at the anticipated changes.
- Hold Forms for Tellers
- Disclosures for New Accounts
- Time frames for holds on checks
- How to use each type of hold
- When to use each type of hold
- Completing the form and making the decision
- What is proposed and still pending
- And much much more…
This program is a cost effective means to review the upcoming proposed changes for Regulation CC and how they will affect both the front and back of the financial institution.
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
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
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.