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Regulation CC: Check Hold Guidelines 

Understanding the Rules for Funds Availability

If a new member deposits a $5,000 check, when should you make that money available? When must you make it available?

If you’re unsure how to answer these questions, join a compliance expert  from PolicyWorks LLC at this discussion of Regulation CC and the rules you must follow for deposit holds and availability of funds. In this program, you’ll learn about the guidelines for special exceptions, hold disclosures and notices, as well as your credit union’s rights and liabilities for check collections and returns.

You’ll also get the answers to these questions:

  • Can you legally hold funds for longer than 10 days?
  • What factors trigger a special exception hold?
  • Must you hold funds on the same business day it is deposited, or can you wait several days?
  • What can you do if you suspect check kiting?
  • Must both owners of a joint account receive a check hold disclosure?

Who should attend? Managers, supervisors, and staff who process member deposits, especially in these departments: 

  • Tellers
  • Member Service
  • Mail Processing
  • ATM Processing
  • Operations
  • Compliance

Meet the presenter:
In 2006, PolicyWorks was formed to help credit unions better manage and respond to the ever-changing regulatory environment. Now a national leader in credit union compliance solutions, their team of specialists delivers a comprehensive menu of compliance solutions. PolicyWorks partners with credit union service organizations (CUSOs) and credit union trade associations, and engages with state and federal regulatory bodies. Today, PolicyWorks is fortunate to work with more than 1,100 credit unions across the country, delivering high-touch, responsive service and a passion for making compliance easy.

Registration Investment: $195 for League Members
You must be a member of your state league to attend this presentation.
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Webinar to participate in: Regulation CC: Check Holds
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