Reg CC Check Hold Requirements & Funds Availability
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
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.
- 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 agency is prohibited. Print materials may be copied for eligible participants only.
Deborah Crawford – Gettechnical Inc
Deborah Crawford is the president of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Crawford specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
- $245 – Live Webinar Access
- $245 – OnDemand Access + Digital Download
- $350 – Both Live & On-Demand Access + Digital Download