Reg. CC Refresher and Update

10 a.m. Friday, June 22

4 Ways to Register 

Online Registration
Phone 573-636-8151
  Fax Registration
Fax 573-634-2754
  Mail Registrations
Mail to:
PO Box 57
Jefferson City, MO
 Print webinar brochure.

Webinar Overview

Reg. CC is one of those regulations that continues to be a trouble spot for many banks. Violations are cited by the regulators frequently.

This one-hour webinar will briefly give an overview of the rule and highlight upcoming changes on July 1 affecting return requirements and new definitions and provisions related to electronic checks. Topics include the following.
  • definitions, coverage and exclusions
  • holds and notices
  • return requirements
  • changes to notice of nonpayment requirements
  • electronic checks and other electronic items
  • warranties and responsibilities
  • new indemnities
  • remote deposit capture
  • frequent violations and FAQs

Who Should Attend

This webinar is aimed at compliance officers, operations personnel, management and others responsible for addressing these issues.


Chuck Lewis, MBA vice president of compliance servicesChuck Lewis, CRCM, is vice president, compliance services for the MBA and is available to help MBA members with BSA, HMDA and compliance reviews, in-bank training and other compliance services. Chuck has conducted hundreds of compliance and BSA reviews for banks across the country.

Registration Fee

MBA Member    $195 per site license 
Nonmember   $350 per site license 
MBA Compliance Force Subscribers    no charge 

Each site license entitles you to one phone and one internet connection at one location where an unlimited number of your employees may attend at that location. A CD recording of the webinar (including the handout) may be purchased - $195 for nonwebinar participants or $30 additional for webinar participants. You must provide an email address to receive webinar instructions. No cancellations/requests for refunds are accepted – if you cannot attend the webinar at the scheduled time, you will receive the CD.