Reg CC Update, Review, RDC & Reg D 2023 | Community Bankers Webinar Network | 28 June 2023 | Webinar
Venue
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| Event Date |
Wed Jun 28 MDT (over 1 year ago)
In your timezone (EST): Wed Jun 28 2:00am - Wed Jun 28 2:00am |
| Location | Webinar |
| Region | Americas |
Details
This webinar will look at the effects of Regulations CC and D on products. Reg CC governs the availability of funds for transaction accounts and check holds. Passed in 1988, it continues to be one of the toughest compliance problems for financial institutions. Can a hold be placed on a cashier’s check? How many days can checks be held on a new account? Does this apply to business accounts? Does the hold have to be given while the accountholder is there, or can it be mailed later? These questions and more will be addressed in this easy-to-follow webinar. It will also look at the proposed changes, including the new disclosure format and new teller hold notices.
Speakers
2023 Speaker
PRESENTER:
Debbie Crawford
President, Gettechnical Inc.