Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D 2024 | Community Bankers Webinar Network | 17 July 2024 | Webinar
Venue
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| Event Date |
Wed Jul 17 PDT (5 months ago)
In your timezone (EST): Wed Jul 17 3:00am - Wed Jul 17 3:00am |
| Location | Webinar |
| Region | Americas |
Details
Reg CC is the driving force that governs the way many everyday financial transactions are handled. But don’t let its ubiquity lead to complacency! From Check 21 to check holds to remote deposit capture, and more, you need to ensure that every transaction is handled right every time. Join this impactful webinar to get expert insight and hone your skills.
After this webinar you’ll be able to:
• List the items subject to next-day availability
• Know the exemptions from early withdrawal penalties under Reg D
• Define electronic payments for next-day availability purposes
• Explain why items submitted via remote deposit capture are not subject to regulatory hold timeframes
• Distinguish between substitute checks and check copies provided to accountholders
This informative session will benefit anyone who interacts with accountholders when making deposits or inquiries, including tellers, call center employees, branch personnel, back-office staff responsible for check returns and holds, investigation staff, compliance professionals, and auditors.
Speakers
2024 Speaker
PRESENTER:
Mary-Lou Heighes
President and Founder, Compliance Plus, Inc.