Back to Basics: Reg CC

Back to Basics: Reg CC
11:00 A.M. - 12:00 P.M. CT
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  • $219.00
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  • Non Member Price $438.00
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Yes, people do still use checks. Checks serve as a great financial tool for our members, but they are also used a lot by the fraudsters. That is why it is important to understand the requirements of Regulation CC, the regulation that governs when and how long you can hold funds that are deposited via check. Knowing these rules well help when it comes to safeguarding your member from potential fraud.

This session will:
- Explain the purpose of Regulation CC
- Describe requirements for future availability
- Define exception holds
- Explain the required notices and disclosure

Who Should Attend

Credit union frontline staff, branch managers and anyone interested in credit union operations and compliance.

Also Available

This webinar is part of CUNA Frontline Compliance eSchool. CUNA members gain access to the entire recorded eSchool for $795.00 through March 9, 2019.

All live event registrations include credit union access to the recorded event. You may also purchase the recorded event separately. Click here to see more about purchasing the recorded event.

This webinar is available to CUNA Training Bundle users at no additional cost.

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