Countdown to Reg CC Rule Changes
Effective July 1, 2020

(90-minute webinar – recording also available)

Thursday, April 23, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Reg CC changes become effective July 1. Implementation requires system updates, disclosure changes, and staff training. Attend this session for smooth implementation and a treasure-trove of tools.  

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Understand the significant changes to hold dollar amounts on deposit accounts
• Update Reg CC policy and procedures to reflect recent rule changes
• Calculate holds for example scenarios using the new dollar amounts
• Implement amendments to the Economic Growth, Regulatory Relief, and Consumer Protection Act
• Prepare for future adjustments to Reg CC dollar amounts effective July 1, 2020, July 1, 2025, and July 1 of every fifth year after 2025

WEBINAR DETAILS

The July 1, 2020, launch date for Reg CC rule changes is fast approaching. Last year the CFPB and the Federal Reserve Board jointly published Reg CC amendments that adjust for inflation the dollar amounts that depository institutions must make available to accountholders. Have your systems been updated? Disclosures changed? Staff trained? This jam-packed session will prepare you for these changes and provide a toolkit of charts and examples to make implementation smooth sailing.

WHO SHOULD ATTEND?

This informative session is designed for frontline personnel, new accounts staff, deposit operations personnel, branch managers, auditors, and compliance officers.  

TAKE-AWAY TOOLKIT

• Funds availability schedule reference chart (updated for July 2020)
• Hold examples with answers for training
• Reg CC hold review sheet
• Reg CC implementation action plan
• Sample Reg CC policy and procedures
• Employee training log
• Interactive quiz

DON’T MISS THESE RELATED WEBINARS!

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

on Thursday, February 6, 2020

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

on Wednesday, March 11, 2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

on Tuesday, December 8, 2020 

   MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

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