Recent Reg CC Changes:
Lessons Learned & Future Outlook
(90-minute webinar – recording also available)
Tuesday, December 8, 2020
12:00 PM Pacific 1:00 PM Mountain
2:00 PM Central 3:00 PM Eastern
In the midst of the pandemic, did July 1, 2020, slip by unnoticed? That’s the day Reg CC changes became effective. Does your current policy and practice comply with the new regulation, dollar amounts, and hold changes? Get the info you need to comply before your next examination.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Comply with significant changes to the dollar amounts of holds on accountholder deposits
- Understand the components of required accountholder notices
- Calculate holds with new dollar amounts by using example situations, which can also be used for staff training
- Ensure your policies and procedures accurately reflect recent changes
- Audit your Reg CC process for the new changes before your next examination
- Plan for future adjustments to Reg CC dollar amounts
WEBINAR DETAILS
Throughout this unprecedented year, your institution has been bombarded with interim final rules, guidance, and FAQs that have impacted every facet of your operations. All of this regulatory “noise” may have drowned out the fanfare for the Reg CC changes that took effect on July 1, 2020. But rest assured examiners will be ready to dive into your program during their next visit. Have your systems and disclosures been appropriately updated? Does your policy incorporate the recent rule, definition, and limit changes? Have staff received adequate training? Are you sure? This jam-packed session will cover important issues you must know to ensure you’re prepared for the next audit or exam.
WHO SHOULD ATTEND?
This informative session is designed for new account representatives, deposit operations personnel, branch managers, auditors, and compliance officers.
TAKE-AWAY TOOLKIT
- Funds availability schedule reference chart
- Hold examples with answers for training
- Reg CC hold review sheet
- Sample Reg CC procedures
- 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
Countdown to Reg CC Rule Changes Effective July 1, 2020
on Thursday, April 23, 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.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
- Unlimited connections within your institution to the Live Webinar
- Handout and Take-Away Toolkit
- Available on desktop, mobile & tablet
- Presenter’s contact info for follow-up
2. Recorded Webinar Includes
- Recording of the Live Webinar
- Available two business days following Live date
- Handout and Take-Away Toolkit
- Available on desktop, mobile & tablet
- Free Digital Download, yours to keep
- Share link with anyone at your institution
- Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.
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.
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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