Deposit Reg Series: Regulation CC
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
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
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.
Presented By
Gettechnical Inc.
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC