Deposit Reg Series: Regulation CC

Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar

StreamedAug 27, 2025Duration90 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

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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? 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

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WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This informative session will benefit compliance officers, deposit operations staff, head tellers, tellers, trainers, and branch management.

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

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.