Event Calendar

Tuesday, April 13, 2021

Webinar - Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes

Start Date: 4/13/2021 1:00 PM MDT
End Date: 4/13/2021 2:30 PM MDT

United States 

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.