Please join us for the fourth class in our 2023 Compliance Essentials training series. Our April Class will cover Regulation CC and the Expedited Funds Availability Act in two ways:

• PART 1: For compliance staff, we'll take a deep dive into Reg CC requirements
• PART 2: For frontline staff, we'll cover check hold basics and placing check holds on the teller line

Both parts will be recorded separately. Part 2 will be recorded and can be used to train frontline staff back at the credit union. Reg CC is required training for all credit union staff that have check hold responsibilities.

Agenda

PART 1:

• Definitions
• Availability Requirements
• Exceptions
• Disclosures
• Check 21

PART 2:

• Counting Days
• Next-Day Availability
• Case-by-Case holds
• Exception holds
• Hold notices
• Checks holds for fraud prevention

Time

• Thursday April 20, 2023
• 10:00 AM - 12:00 PM

Location:

• Hybrid Meeting: We will hold an in person and online meeting (Zoom links will be provided prior to meeting)
• In person Meeting: UCUA Offices, 455 E 500 S, Suite 400, Salt Lake City, UT 84014

Cost

• This class is FREE to all member credit unions