Action Plan for Reg CC Rule Changes
Effective July 1, 2020

(90-minute webinar – recording also available)

Thursday, February 6, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Do you understand the final amendments to Reg CC? Be sure you know what’s required on and before the July 1, 2020, effective date!

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Create an action plan to ensure Reg CC compliance before July 1, 2020
• Determine the required changes to your funds availability policy
• Use your understanding of the changes to review potential operational changes
• Explain the changes and the impact to colleagues and staff
• Determine the content and timing of notices to existing consumer accounts

• Understand the considerations for notices to existing non-consumer accounts

WEBINAR DETAILS

The Federal Reserve Board of Governors and the Consumer Financial Protection Bureau finalized amendments to certain dollar amounts under Regulation CC. In doing so, the agencies adopted a new methodology for the adjustments. Depository institutions need to understand and incorporate the amendments prior to the mandatory compliance date of July 1, 2020 – and provide the required notice to existing accountholders. This webinar will explain the amendments to Regulation CC, address the impact on depository institutions, and outline an action plan to ensure they can prepare for and implement the required changes prior to the July 1, 2020, deadline.

WHO SHOULD ATTEND?

This informative session is designed for deposit operations, compliance, and audit staff.

TAKE-AWAY TOOLKIT

• Regulatory update summarizing changes to Regulation CC and action items
• Employee training log
• Interactive quiz

DON’T MISS THESE RELATED WEBINARS!

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

on Wednesday, March 11, 2020

Revisiting Reg CC Policies, Disclosures & Notices for
Rule Changes Effective July 1, 2020

on Monday, December 9, 2019

    MEET THE PRESENTER

Steven Van Beek, Esq., NCCO, Howard & Howard Attorneys PLLC

Steve Van Beek is an attorney at Howard & Howard Attorneys PLLC where he concentrates his practice in the area of financial regulations. He assists financial institutions throughout the country manage and reduce compliance, legal, and reputation risks. Prior to joining Howard & Howard, he served as the Vice President of Regulatory Compliance at the National Association of Federal Credit Unions (NAFCU). He received his Bachelor’s from Hope College and his J.D. from George Mason University School of Law and is a member of the American Bar Association.

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE