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!
- 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.
Deborah L. 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. Debbie 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.