10 Reg CC Myths

Compliance Frontline & New Accounts Operations

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

See Registration Options

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Operating under outdated or incorrect information can cause lost time, money, and customer loyalty.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.