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Course/Product Description
Title:

Regulation CC - Check Holds

SKU:WT-1001184
Format: Webcast/Audio Conference/Interview/Podcast
Description:

Regulation CC - Check Holds

New Changes Coming on Part C - Check Collections

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds that financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold while the customer is there or can we mail it later?

These questions will all be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure to follow this frontline program.



Covered Topics:
  • Purpose of the regulation
  • What is a transaction account?
  • Availability Schedules
  • Business versus banking days, Transaction Accounts and more definitions
  • How to count days and place holds
  • Next day items versus other checks
  • Case by Case holds
  • Exception Holds
  • Hold Notices and how to complete
  • New Accounts exception
  • Common errors on holds


Who Should Attend

All tellers, teller managers, cashiers, customer service representatives, back of bank operations, branch managers and compliance officers



The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:CEU
About The Provider: Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning.

We bring you:
  • 40+ Years of Experience
  • 600+ Engaging Online Courses
  • 450+ Live & OnDemand Webinars
Webinar Descriptions, BankWebinars.com:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events.

Live + OnDemand:
Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts.

Live + OnDemand & CD:
Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
Price: $279.00
More Info: Contact Us For More Information
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Keywords For This Course:

Regulation CC, Check Holds, Regulation CC compliance training courses

Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Regulation CC - Check HoldsCD/On-Demand$0.00
Webinars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting In-Person Seminars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting Online/Self-Study HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting
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