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