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
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.
Further details will be available 45 days prior to the webinar date.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Information Security Officer Essentials: What Every ISO Must Know
by Amy McHugh

Train the Trainer Part 1: Cultivating a Learning Culture of Compliance & Quality Service
by Honey Shelton

Where the Money Is: TRID Landmines That Could Cost Your Institution
by Carl Pry

UPDATED Financial Industry Essentials Module 5: Security & Privacy
by Dawn Kincaid

Consumer RE Appraisals: Ordering, Controls, Thresholds, USPAP Requirements & Compliance
by Dawn Kincaid

Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny
by Dawn Kincaid

New Security Officer Fundamentals, Including Minimum Security Guidelines
by Dawn Kincaid

Today’s Board Essentials Module 4: Implementing a Compliance Management System
by Shelli Clarkston

TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, Variable-Refinance & Construction-Perm
by Dawn Kincaid

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines
by Shelli Clarkston
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC



