Back to Basics Reg CC Funds Availability Webinar

March’s Back to Basics Webinar will be on Regulation CC’s Funds Availability. The aim of this webinar is to provide a strong foundation of Reg CC’s funds availability requirements, including holds, timing, and a breakdown of various common scenarios. We will be discussing first a brief background of Reg CC, what a bank’s requirements are in regards to making funds available, notice requirements of holds, a review of all applicable holds, and finishing with a run-down of the most common (and not so common) hypotheticals.

People who should attend: BSA Officer, New Accounts, Audit, Personal Bankers, Compliance Officer.

1.25 CAFP Credits

1.25 CFSSP Credits

1.25 CRCM Credits

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