NOTICE: This event is an in-person streamed webinar. The League is providing this webinar training at no cost, but it must be attended in person. Should you wish to watch this webinar at your convenience, you may purchase it separately from our webinar partner​.

Please arrive early, as this webinar is live and will begin on time.

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Reg CC holds are an important way to protect your institution.

This jam-packed session will prepare you for upcoming changes and provide a toolbox full of charts and examples to make implementation smooth sailing. Don't miss this important update!

AFTER THIS WEBINAR YOU'LL BE ABLE TO:

• Comprehend the new funds availability limits effective July 1, 2025
• Detail the components of the funds availability disclosure
• Understand the six exception hold types
• Explain when a case-by-case hold may be used
• Calculate holds using sample scenarios
• Implement a monitoring process to quickly evaluate the accuracy of a hold
• Employ provided tools to enhance your current Reg CC procedures

Funds availability limits established by Reg CC are changing effective July 1, 2025. These changes are a result of jointly made amendments by the CFPB and the Federal Reserve Board back in 2020 to adjust funds availability limits every five years for inflation. Are your systems ready? Disclosures? Notices? Staff? This session will use real-life scenarios to explain hold requirements under these new limits. In addition, it will describe an easy-to-implement monitoring and review process and dissect the required funds availability policy.

WHO SHOULD ATTEND?

This informative session is designed for frontline personnel, new account staff, deposit operations professionals, branch managers, auditors, and compliance officers.

TAKE-AWAY TOOLKIT

• Funds availability schedule reference chart (updated for July 2020)
• Hold examples with answers for training
• Reg CC hold review sheet
• Reg CC changes implementation action plan
• Sample Reg CC policy and procedures
• Employee training log
• Interactive quiz
• PDF of slides and speaker's contact info for follow-up questions
• Attendance certificate provided to self-report CE credits