Menu Toggle Search

Reg CC Check Hold Requirements & Funds Availability

Aug 25 2:00 PM - Aug 25, 2022 3:30 PM
Aug 25, 2022 2:00 PM - 3:30 PM
Add event to: ICal Outlook Google Calendar

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!

Learning Objectives

  • 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.

Agenda

Speakers

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. 

Location

Fees

$259.00 

Live and recorded webinar, handouts, quiz with answer key and training log are included.

Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

Event Type

Webinar

Topics Covered

  • Compliance
  • Member Service
  • Live Webinars