Tuesday
Apr 13
2021

Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • Unlimited Connections to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
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This is a 90-minute webinar.

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Need an answer key? Customer service questions arise every day regarding deposit regulations, check holds, cash availability, timeframes, transaction limits, and more. Ensure you can answer these questions, including new transaction limit changes under Reg D. The cheat sheet and hold chart provided will increase accuracy and understanding.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Describe check hold categories and timeframes
  • Distinguish between remotely created checks and other items
  • Differentiate between checks deposited via remote deposit capture and other deposit methods
  • Identify which checks are subject to Check 21’s specific requirements
  • Understand Reg D’s new changes to transaction limitations

WEBINAR DETAILS

Institutions are under pressure to make deposited funds available as soon as possible. But what about when there is a legitimate need to delay funds availability to protect the institution or depositor? Do you know the check hold rules? What about Check 21 compliance? This webinar will provide the tools necessary to understand and explain your institution’s rights and responsibilities regarding deposits and availability requirements. Brush up on these important legal requirements and implementing regulations and keep your institution out of hot water with regulators and consumer groups.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, call center employees, check handling personnel, compliance staff, and auditors.

TAKE-AWAY TOOLKIT

  • Check hold chart
  • Check 21 cheat sheet
  • RDC liability flowchart
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"The Legal Side of Remote Deposit Capture: Risks & Liability"
Thursday, December 2, 2021

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Compliance Plus, Inc.
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