WatchDOG Reg CC Software
Reg CC is a growing, living entity in itself; it changes. WatchDOG for Reg CC is a great tool to have keep up with these changes.
Sophie D. Solomon
Bank of Texas
For a compliance officer, you will love this [WatchDOG® for Reg CC] as it is (almost) error proof. This is a great, great system.
Mary Hollis
Capital City Bank
Of the many federal and state laws regulating banks and other financial institutions, the Expedited Funds Availability (EFA) Act of 1987, implemented by Regulation CC, is still one of the most confusing and misapplied regulations – but it doesn’t have to be for your institution.
Imagine your front line staff having the tools they need to accurately calculate deposit hold times at every transaction, without using a worksheet. ATTUS Technologies WatchDOG® for Reg CC compliance software ensures this and more by using innovative and cutting edge technology to automatically calculate accurate hold times, validate check routing numbers and print required customer disclosures to reduce your transaction time and cost.
By implementing WatchDOG® for Reg CC Compliance Software, You Can Ensure:
- Consistent and accurately calculated hold amounts and hold dates for single or multiple instruments (according to your institution’s policy)
- Decreased compliance and operational risk due to inaccurate hold calculations
- A business day calculator tool that is configurable institution by institution
- Automatic user configurable hold disclosure notices are created and delivered for every transaction
- Reduced fraud from counterfeit checks
- Centralized searching and reporting capabilities, including searches of previous transactions
- Flexibility to place multiple holds, set cut-off times and allow supervisor overrides
- Improved security as a result of customized security level access for different employees in your institution
We offer the only automated solution to deal with the complicated Reg CC rules related to your customers’ deposits. Seamlessly replace your manual Regulation CC process and create greater efficiency at your institution.
Call ATTUS today to find out more about how WatchDOG® for Reg CC can streamline your Reg CC process – 888.494.8449.
Brochure - WatchDOG for Reg CC