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Wisconsin Credit Union Foundation

Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More

Learn the requirements for applying check holds, an easy-to-implement monitoring process, the required funds availability policy and the substitute check requirements.

Feb 27, 2017 02:00 PM   -­­  Feb 27, 2017 03:30 PM


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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Compliance



Regulation CC can seem straightforward, but examiners are still finding weaknesses and violations. This webinar will describe the requirements for applying check holds, explain an easy-to-implement monitoring process, dissect the required funds availability policy, and cover substitute check requirements. Reg CC holds are an important tool to protect assets. Learn how to handle them with confidence! This fast-paced update will also ensure staff members comply with annual training requirements.

Learning Objectives

  • Explanation of a case-by-case hold and the six exception holds
  • Monitoring process to quickly evaluate the accuracy of a hold
  • How to audit for Regulation CC, including your processing system
  • Disclosure requirements for substitute checks
  • General provisions governing substitute checks
  • Training ideas for frontline staff


Molly Stull, Brode Consulting Services, Inc.

Download the brochure >>