10 Reg CC Myths
Myths = mistakes! Operating under outdated or incorrect information can cause lost time, money, and customer loyalty. This must-attend webinar will dive into the top 10 myths surrounding Reg CC and serve as a checkup for those who work with deposit accounts or monitor compliance.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Know how, when, and why to place a hold on a check
- Review the accounts not covered by Reg CC and understand how that can help prevent loss
- Plan for incidents when you should go past seven days
- Unveil myths about holds on next-day items
- Identify how new accounts and large deposits differ
- Update your information on mobile deposit and Regulation CC
WEBINAR DETAILS
Tired of getting Regulation CC holds wrong? This program will address common myths that have developed over the years that may lead to mistakes and missed opportunities to prevent loss. For example, one of the most persistent myths is that a hold cannot be placed on a Treasury check. Although once true, this changed some time ago, and you can hold next-day items with an exception hold. Regulatory myths may cost your institution money and time during the check-hold process. Join us to learn how to dispel incorrect information at your organization.
WHO SHOULD ATTEND?
This informative session is designed for compliance officers, deposit operations staff, trainers, new accounts staff, tellers, and branch staff that place holds.
