New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
March 17, 2025
Live Webinar
DateMar 17, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- 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
Reg CC holds are an important way to protect your institution.
This jam-packed session will
prepare you for upcoming changes and provide a toolbox full of charts and
examples to make implementation smooth sailing. Don’t miss this important
update!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Comprehend the new funds availability limits effective July 1, 2025
- Detail the components of the funds availability disclosure
- Understand the six exception hold types
- Explain when a case-by-case hold may be used
- Calculate holds using sample scenarios
- Implement a monitoring process to quickly evaluate the accuracy of a hold
- Employ provided tools to enhance your current Reg CC procedures
WEBINAR DETAILS
Funds availability limits established by Reg CC are
changing effective July 1, 2025. These changes are a result of jointly made
amendments by the CFPB and the Federal Reserve Board back in 2020 to adjust
funds availability limits every five years for inflation. Are your systems
ready? Disclosures? Notices? Staff? This session will use real-life scenarios
to explain hold requirements under these new limits. In addition, it will
describe an easy-to-implement monitoring and review process and dissect the
required funds availability policy.
WHO SHOULD ATTEND?
This informative session
is designed for frontline personnel, new account staff, deposit operations professionals,
branch managers, auditors, and compliance officers.
TAKE-AWAY TOOLKIT
- Funds availability schedule reference chart (updated for July 2020)
- Hold examples with answers for training
- Reg CC hold review sheet
- Reg CC changes implementation action plan
- Sample Reg CC policy and procedures
- 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
Brode Consulting Services, Inc.
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