Regulation CC for Tellers
Get your frontline ready for business with this webinar. Regulation CC is the regulation governing the availability of funds for transaction accounts and holds that financial institutions can place on checks. We will discuss the details and answer all of the questions new tellers will have.
Regulation CC was passed in 1988 and continues to be one of the toughest compliance problems for financial institutions around the country. There are many questions, such as can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold while the customer is there or can we mail it later? These questions will all be addressed in this informative and easy-to-follow webinar for the frontline.
Covered Topics
- Purpose of the regulation
- Transaction accounts
- Availability schedules
- Business versus banking days, transaction accounts and more definitions
- How to count days and place holds
- Next day items versus other checks
- Case by case exception holds
- New accounts exception
- 10 Myths on Regulation CC
Who Should Attend?
This webinar will benefit all tellers, teller managers, cashiers, customer service representatives, back of bank operations, branch managers, and compliance officers.
Presenter
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Registration Options
- Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts – $299
- Available Upgrades:
- 12 Months OnDemand Playback + $120
- 12 Months OnDemand Playback + CD + $150
- Additional Live Access + $95 per person
