Deposit Reg Series: Regulation CC
Regulation CC is part of daily life at every financial institution. Do you know the three main parts? What about check holds, disclosures, and remote deposit? Are there gray areas? For smooth sailing, ensure your Reg CC skills and knowledge are “shipshape” with this thorough, expert training!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Place holds on checking accounts
- Distinguish between local checks and next-day items
- Utilize the new account exception properly
- Practice the 2025 numbers adjusted for inflation
- Review all hold forms and disclosures
- Prevent check fraud by using holds
WEBINAR DETAILS
Regulation CC has three main parts: checks and holds, collections, and substitute checks. This regulation covers disclosures, holds, inflation adjustments, and some collection issues, such as remote deposit capture and substitute checks. This session will look at how to choose disclosures, the mechanics of holds, and 2025 changes that will increase hold amounts.
WHO SHOULD ATTEND?
This informative session will benefit compliance officers, deposit operations staff, head tellers, tellers, trainers, and branch management.
