Regulation CC for Tellers

Compliance Frontline & New Accounts Human Resources IRA

On-Demand Webinar:

StreamedSep 6, 2023Duration90 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

Reg CC issues abound. They take up a large share of each teller’s day.

Despite its prevalence, there are many Reg CC misconceptions that are yet to be debunked – which can result in losses for your financial institution. Join this A-to-Z, jam-packed program to learn about definitions, disclosures, holds, substitute checks, and how to avoid errors. All participants will receive an in-depth Reg CC handbook.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Define terms, including next-day item, local checks, banking days, and business days
Count days
Decide whether to hold or not
Place holds on cashier’s, Treasury, and official checks
Know how to place a new-account hold
Place large deposit, reasonable cause, and repeated overdraft holds
Handle mobile deposits, endorsements, and substitute checks
Read and understand your disclosures

WEBINAR DETAILS

Financial institutions take losses daily because of the many misconceptions about check holds. In 1993, the regulation changed so that holds can be placed on Treasury checks and cashier’s checks. But many financial institutions still believe they cannot because of a misunderstanding about the definition of a next-day item. This program will look at what you can and what you cannot do under Regulation CC. It will clear up the misinformation that is still circulating and help your institution place legitimate holds on checks when necessary. You won’t want to miss this A to Z on Regulation CC for tellers.

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, new accounts personnel, deposit operations employees, auditors, and compliance officers.

TAKE-AWAY TOOLKIT

Regulation CC handbook with quizzes, flowcharts, and tables to assist in holds
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.

Presented By

Deborah L. Crawford