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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
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:

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