10 Reg CC Myths
On-Demand Webinar
StreamedNov 18, 2024Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Myths = mistakes!
Operating under outdated or
incorrect information can cause lost time, money, and customer loyalty. This
must-attend webinar will dive into the top 10 myths surrounding Reg CC and serve
as a checkup for those who work with deposit accounts or monitor compliance.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Know how, when, and why to place a hold on a check
- Review the accounts not covered by Reg CC and understand how that can help prevent loss
- Plan for incidents when you should go past seven days
- Unveil myths about holds on next-day items
- Identify how new accounts and large deposits differ
- Update your information on mobile deposit and Regulation CC
WEBINAR DETAILS
Tired of getting Regulation CC holds wrong? This
program will address common myths that have developed over the years that may lead
to mistakes and missed opportunities to prevent loss. For example, one of the
most persistent myths is that a hold cannot be placed on a Treasury check.
Although
once true, this changed some time ago, and you can hold next-day items with an
exception hold. Regulatory myths may cost your institution money and time
during the check-hold process. Join us to learn how to dispel incorrect
information at your organization.
WHO SHOULD ATTEND?
This informative session
is designed for compliance officers, deposit operations staff, trainers, new
accounts staff, tellers, and branch staff that place holds.
TAKE-AWAY TOOLKIT
- Regulation CC 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
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.
Presented By
Gettechnical Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
