RW Advantage - Webinars

The following webinar is no longer available.

If you have any questions or comments please give us a call at 1.800.348.1831 or submit a form here and we will get back to you as soon as possible. Please visit our Educational Services page for more webinars.

Event Name:Regulation CC Hold Compliance
Date:Tuesday, June 6, 2017 11:00am CDT
Presented By:BankersHub
Panelist(s) Info: Angie Smith AAP NCP SVP - Professional Development WesPay
Price:$249.00
Credits:1.2 AAP Credits, 1.0 CPE Credit
Description:

This session will discuss proper holds on local items and timeframes associated with exception holds.

During this session we will examine the impact of Regulation CC to both the front- and back-office processing operations of a financial institution. Learn the appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Proper holds for “local” items
  • Holds for items deposited in ATMs
  • Proper holds for new accounts
  • Return timeframes associated “local” item