Reg. CC Refresher and Update
10 a.m. Friday, June 22
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, 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.
||$195 per site license
||$350 per site license
|MBA Compliance Force Subscribers
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.