Regulation CC: It's More Than Just Holds on Checks!
 

 Member Service  Compliance/Regulatory

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Non-Affiliated Contact Leslie Poole

Program Description

New revisions to Regulation CC go into effect on July 1, 2018. Are you ready?
Join compliance expert Mary-Lou Heighes at this discussion of Regulation CC, including the new revisions relating to indemnity for Remote Deposit Capture. You’ll learn about the rules you must follow for deposit holds and availability of funds, the guidelines for special exceptions, hold disclosures and notices, as well as your credit union’s rights and liabilities for check collections and returns.


You’ll get the answers to these questions:

  • What is the maximum amount of time you can hold funds from a check?
  • What factors trigger a special exception hold?
  • Must you hold funds on the same business day it is deposited, or can you wait several days?
  • What can you do if you suspect check kiting?
  • Must both owners of a joint account receive a check hold disclosure?


Program Length:

Who Should Attend

Managers, supervisors, and staff who process member deposits, especially in these departments: 

  • Tellers
  • Member Service
  • Mail Processing
  • ATM Processing
  • Operations
  • Compliance

Meet The Presenter:

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has been helping financial institutions with the development of compliance programs since 2000. She provides compliance training nationwide for various trade associations and financial institutions and also speaks at numerous financial institution conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools and conducts dozens of webinars for organizations throughout the country.

 

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