That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. Licenses / Designations / Educational Credits: She has Bachelors and Masters degrees from Louisiana State University. She has been a seminar leader for many state associations and credit union groups across the nation.
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Her 20+ year career in banking and training began at Hibernia National Bank. She specializes in compliance and regulations for the deposit side of financial institutions. Business versus banking days, Transaction Accounts and more definitionsĪll tellers, teller managers, cashiers, customer service representatives, back of bank operations, branch managers and compliance officersĭeborah Crawford is the President of gettechnical inc.You'll need a copy of your hold form and Regulation CC disclosure to follow this frontline program. These questions will all be addressed in this informative and easy to follow program for the frontline. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.Ĭan we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold while the customer is there or can we mail it later? Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds that financial institutions can place on checks. New Changes Coming on Part C - Check Collections
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