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Compliance Essentials: Regulation CC, Twice (Rescheduled)

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Compliance Essentials: Regulation CC, Twice (Rescheduled)
Compliance Essentials: Regulation CC, Twice (Rescheduled)
Utah Credit Union Association TRAINING
Thu, April 11, 2024
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THIS EVENT IS 100% FREE!

THIS CLASS HAS BEEN RESCHEDULED


Please join us for the first class in our 2024 Compliance Essentials training series.


Our rescheduled January 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 designed 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

  • RESCHEDULED to Thursday April 11, 2024
  • 10:00 AM - 12:00 PM


Location: Online only. (Zoom links will be provided to registrants prior to meeting)


Cost: This class is FREE to all member credit unions


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