Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture
May 13, 2026
Live Webinar
DateMay 13, 2026Duration90 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
Master the most confusing teller challenge with confidence!
This focused session will demystify Regulation CC
and clearly explain the rules governing funds availability, permissible check
holds, and remote deposit capture procedures. Participants will gain practical
guidance on when and how to place holds, which accounts are affected, and
required disclosures. Using real-world examples, this presentation will strengthen
understanding and equip your frontline team to handle questions confidently and
maintain compliance every time.
KEY WEBINAR TAKEAWAYS
- How to count days and place holds
- Next-day items versus other checks
- When to place a case-by-case hold
- When to place an exception hold
- Hold notices and how to complete
- When to use the new account exception
- How to stop common errors on holds
BONUS MATERIALS
- Regulation CC Handbook
WEBINAR DETAILS
Regulation CC is the regulation governing the
availability of funds for transaction accounts and the holds which financial
institutions can place on checks. This regulation was passed in 1988 and yet
continues to be one of the toughest compliance problems in financial
institutions around the country. There are many questions, such as can we place
a hold on a cashier’s check? How many days can we hold checks on a new account?
Does this apply to business accounts? Do we have to give the hold while the accountholder
is there or can we mail it later? These questions will all be addressed in this
informative and easy to follow webinar for the frontline.
WHO SHOULD ATTEND?
- Tellers
- Teller supervisors
- Training
- Compliance
TAKE-AWAY TOOLKIT
- 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.
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