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Regulation CC - Check Holds webinar
Start Date: 2/14/2018Start Time: 1:30 PM
End Date: 2/14/2018End Time: 3:30 PM
Event Description:
New Changes Coming on Part C - Check Collections

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds that financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold while the customer is there or can we mail it later?

These questions will all be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure to follow this frontline program.

covered topics:
Purpose of the regulation
What is a transaction account?
Availability Schedules
Business versus banking days, Transaction Accounts and more definitions
How to count days and place holds
Next day items versus other checks
Case by Case holds
Exception Holds
Hold Notices and how to complete
New Accounts exception
Common errors on holds
Contact Information:
Name: Ann DeVilbiss
Phone: 443-837-1606
State Agency(s)
Website Link:

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