Event Calendar

Wednesday, June 28, 2023

Webinar - Reg CC Update, Review, RDC & Reg D

Start Date: 6/28/2023 9:00 AM MDT
End Date: 6/28/2023 10:30 AM MDT

United States 

This webinar will look at the effects of Regulations CC and D on products. Reg CC governs the availability of funds for transaction accounts and check holds. Passed in 1988, it continues to be one of the toughest compliance problems for financial institutions. Can a hold be placed on a cashier’s check? How many days can checks be held on a new account? Does this apply to business accounts? Does the hold have to be given while the accountholder is there, or can it be mailed later? These questions and more will be addressed in this easy-to-follow webinar. It will also look at the proposed changes, including the new disclosure format and new teller hold notices.


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