Reg CC Compliance & Review:
Check Holds, Remote Deposit Capture &
Reg D Changes
(90-minute webinar – recording also available)
Tuesday, April 13, 2021
12:00 PM Pacific 1:00 PM Mountain
2:00 PM Central 3:00 PM Eastern
Need an answer key? Customer service questions arise every day regarding deposit regulations, check holds, cash availability, timeframes, transaction limits, and more. Ensure you can answer these questions, including new transaction limit changes under Reg D. The cheat sheet and hold chart provided will increase accuracy and understanding.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Describe check hold categories and timeframes
- Distinguish between remotely created checks and other items
- Differentiate between checks deposited via remote deposit capture and other deposit methods
- Identify which checks are subject to Check 21’s specific requirements
- Understand Reg D’s new changes to transaction limitations
WEBINAR DETAILS
Institutions are under pressure to make deposited funds available as soon as possible. But what about when there is a legitimate need to delay funds availability to protect the institution or depositor? Do you know the check hold rules? What about Check 21 compliance? This webinar will provide the tools necessary to understand and explain your institution’s rights and responsibilities regarding deposits and availability requirements. Brush up on these important legal requirements and implementing regulations and keep your institution out of hot water with regulators and consumer groups.
WHO SHOULD ATTEND?
This informative session is designed for frontline staff, call center employees, check handling personnel, compliance staff, and auditors.
TAKE-AWAY TOOLKIT
- Check hold chart
- Check 21 cheat sheet
- RDC liability flowchart
- Employee training log
- Interactive quiz
DON’T MISS THIS RELATED WEBINAR!
The Legal Side of Remote Deposit Capture: Risks & Liability
on Thursday, December 2, 2021
 MEET THE PRESENTER - Mary-Lou Heighes, Compliance Plus, Inc.
Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.
Involved with financial institutions since 1989, Mary-Lou has over 25 years’ compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.
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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