Regulation CC is part of daily life at every financial institution. Do you know the three main parts? What about check holds, disclosures, and remote deposit? Are there gray areas? Regulation CC has three main parts: checks and holds, collections, and substitute checks. This regulation covers disclosures, holds, inflation adjustments, and some collection issues, such as remote deposit capture and substitute checks. This session will look at how to choose disclosures, the mechanics of holds, and 2025 changes that will increase hold amounts. For smooth sailing, ensure your Reg CC skills and knowledge are “shipshape” with this thorough, expert training!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Place holds on checking accounts
- Distinguish between local checks and next-day items
- Utilize the new account exception properly
- Practice the 2025 numbers adjusted for inflation
- Review all hold forms and disclosures
- Prevent check fraud by using holds
TAKE-AWAY TOOLKIT
- Regulation CC training handbook
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session will benefit compliance officers, deposit operations staff, head tellers, tellers, trainers, and branch management.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
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.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
