Reg CC Check Hold Requirements & Funds Availability

Compliance Frontline & New Accounts Operations

On-Demand Webinar:

StreamedAug 25, 2022Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Regardless of their decline, knowing how to handle checks is as important as ever!

This sample-filled webinar will give you the scoop on check holds and funds availability for numerous circumstances. Be sure to bring your questions!

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Place holds for exceptions, new accounts, treasury checks, cashier’s checks, etc.
Know how to make the decision to place a hold
Decide which hold to use

WEBINAR DETAILS

This energetic program will fulfill the annual training requirement on Regulation CC. It will cover the Reg CC definitions, holds, and policy for your institution. This practical training will include many examples and scenarios for easy reference and teach you how to count days and make hold decisions.

WHO SHOULD ATTEND?

This informative session is designed for staff involved in the frontline, new accounts, deposit operations, deposit compliance, and training.

TAKE-AWAY TOOLKIT

Regulation CC training handbook
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

TESTIMONIALS

"It was very clear and easy to follow and understand. I loved the speakers confidence about the subject and her easy going personality as she made the presentation. Totally Awesome!"

- Janie, Rio Grande Valley Credit Union

"Very informative and up to date. Questions asked during the session were answered promptly as well. Good job!"

- Pierre, Capitol Credit Union

"It has been a long time since I had been part of one of your training sessions. It was a pleasure sitting in on one again. Great info and review."

- Marta, Rio Grande Valley Credit Union

"Very thorough and great information to add to our Teller Training."

- Renee, Carolinas Telco Federal Credit Union

"The speaker was speaking freely, it wasn't just a dry lecture or reading. Also, it helped to have a lot of examples."

- Zinta, Latvian Credit Union

"This webinar was very useful. I learned several things that I didn't know and look forward to sharing this knowledge with my team."

- Melissa, Marshland Credit Union