Reg CC Compliance & Review: Check Holds, Remote Deposit

Reg CC Compliance & Review: Check Holds, Remote Deposit
Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes Webinar

Institutions are under pressure to make deposited funds available as soon as possible. But what about when there is a legitimate need to delay funds availability to protect the institution or depositor? Do you know the check hold rules? What about Check 21 compliance? This webinar provides the tools necessary to understand and explains your institution’s rights and responsibilities regarding deposits and availability requirements. Brush up on these important legal requirements and implementing regulations and keep your institution out of hot water with regulators and consumer groups.

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Once online registration closes, please call CBAI at 800/736-2224 to register for this event.
When
4/13/2021
Where
Webinar

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