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Upcoming Webinars
Informative webinars keep our customers coming back for more. Featuring the hottest topics in the compliance industry, and presented by industry experts and compliance executives, our on-line broadcasts are content-rich.
 

Reg CC: The Extinction of Non-Local Checks, Structuring Holds to Minimize Risk
This educational webinar will provide a brief overview of the purpose and scope of Regulation CC and key disclosure requirements. Additionally, we will discuss the elimination of the “non-local” check category and recap how financial institutions should have adjusted their funds availability policy in response. Attend this webinar and learn:

• How deposited funds are generally categorized
• The maximum period the financial institution may delay the customer's ability to withdraw funds
• The exceptions the financial institution may invoke to extend the length of the hold
• How holds are calculated
• How the elimination of “non-local” checks affects your institution
Date: 8/12/2010 Speaker: Lori Moore, CRCM
Director of Compliance
ATTUS Technologies
Time: 3:00PM ET to 4:00PM ET

 
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