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