Regulation CC Software Solution

Your customers come to you for your expertise, your service and above all, answers. With WatchDOG® for Reg CC, you can have the only automated solution that allows your tellers to easily and quickly calculate hold times and print customer disclosure notices. So, when a customer needs to know when their funds will be available, your teller instantly knows the answer. 

• Provide special features like…
  • Multi item holds
  • Individual branch cut-off times
  • Regional level hold data reporting
  • Enhanced search capabilities
• Reduce fraud due to counterfeit checks by ensuring validation of checks prior to cashing
• Utilize five security levels
• Provide detailed summary reports

• Easily integrates into existing teller financial applications resulting in…
  • Shorter teller transaction time
  • More accurate calculations of hold times
• Automatically prints disclosure notice for the customer
• Allows supervisor hold overrides
• Protects assets from fraud and mistakes
• Creates efficiencies by…
  • Eliminating storage costs
  • Increasing float revenue
  • Reducing compliance officer’s exam prep time
  • Minimizing training costs

We offer the only automated solution to deal with the complicated Reg CC rules related to your customers’ deposits. Whether your teller has been employed at your institution for one week or twenty years, he or she will be able to provide superior customer service without errors or miscommunication.

We are ready to focus on your Reg CC needs. Email or call us today at 1-888-494-8449 to find out how WatchDOG® for Reg CC can streamline your teller process and reduce fraud from counterfeit checks or insufficient funds.