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Upcoming League Events


Webinar: Reg CC Funds Availability, Liability, Exceptions, Holds & More


Tuesday, January 28, 2014

2:00 - 3:30 pm CST


Speaker: Mary-Lou Heighes, Compliance Plus, Inc.


About the Program

This webinar will provide information regarding maximum holds, notification requirements, and other issues essential to complying with Reg CC.



  • Hold timeframes for Treasury checks, cashier’s checks, money orders, and more
  • Determine whether you need to adjust your hold policies to take advantage of extended holds
  • Little-known facts for holds on ACH credits and cash
  • Key points for protecting the credit union against losses on remotely-created checks and substitute checks

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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