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Fed Restructuring Impacts Reg CC Holds: Effective Feburary 26, 2010 Webinar

February 05, 2010

Available on CD Rom Only

$159 CD Only

Added Bonus:
In addition to the CD ROM, you will receive a web link for unlimited on-demand viewing
(Link will be available beginning Friday, February 5, 2010 until August 31, 2010.)

The Federal Reserve is in the last stages of restructuring its check-processing districts.  On February 26th the Fed will eliminate the use of the non-local check timeframes and holds.  What does this mean to your credit union and your member?  This webinar will look at required new disclosures, how to instruct your frontline staff, why credit unions will use exception holds almost exclusively, and how to manage the risk associated with fraudulent checks.  We will address your cash availability procedures and teach you how to manage the 4:00 p.m. return deadline notifications.  This important session will also cover your credit union’s liability if you fail to place proper holds, fail to properly notify members, or if checks are wrongfully returned.  Learn the operational issues of Regulation CC from the frontline to the bottom line.

HIGHLIGHTS

• How check restructuring affects risk
• How to work with your new disclosures
• How to prepare your frontline staff
• Why case-by-case holds will not be as useful
• What members do we notify of holds?  What are the timeframes?
• Using Reg CC holds in the restructured check world
• Implementing cash rules – does it make sense now?
• One-time hold notices – a new tool?
• Other key components of Reg CC (i.e. large item return timeframes)

Presenter:  Deborah L. Crawford, gettechnical inc.
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation.  Her 20+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs. 

Get Connected: It’s as easy as 1 - 2 - 3

1. Fill out the information below and submit registration.

2. Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.

3. On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.