eTrain Anytime Archives Purchasing Request

You are registering for an audio/visual presentation archived for your convenience.

Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted. Your archive will be sent to the email address provided within 5 business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You will have unlimited viewing access for 60 days after you receive the archive link



You’ll get the answers to these questions:

  • What is the maximum amount of time you can hold funds from a check?
  • 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?


Managers, supervisors, and staff who process member deposits, especially in these departments: 

  • Tellers
  • Member Service
  • Mail Processing
  • ATM Processing
  • Operations
  • Compliance
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
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Credit Union
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Webinar to participate in: Regulation CC: It's More Than Just Holds on Checks!
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Credit Card
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