Reg CC Webinar


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Reg CC - Funds Availability Made Easy Webinar

May 20, 2010
1:00 p.m. – 2:30 p.m. MST

$159 Webinar Only

$159 CD Only

$179 Webinar and CD

Wouldn’t it be nice if Regulation CC’s funds availability rules were simple? More than twenty years after its enactment, some seasoned compliance professionals, examiners, auditors, and frontline staff still misunderstand Regulation CC’s funds availability rules. Reasons for confusion include contradictory rules hidden in other sections without adequate cross-referencing; rapid-fire changes to local and nonlocal rules; and the recently-eliminated “nonlocal check” category. Now that all checks are “local,” the importance of effectively using exception-hold extensions increases.

This webinar takes the myriad of rules and exceptions and condenses them into an easy-to-read funds availability chart. Some basics will be covered, but the primary focus will be teaching you to use the chart by working through examples to find the answers. Understand the maximum holds you can place on member accounts. Avoid unnecessary losses on questionable items and prevent examiner citations for not making funds available as required by law.

HIGHLIGHTS

Basic availability rules
Exception rules
Recent changes
Funds availability charts (basic and advanced)
Sample transactions to understand how to use the charts

Presenter: Rhonda Hudson, Compliance +, Inc.
Rhonda Hudson is president of Compliance+, Inc., an audit and consulting firm that specializes in practical, common-sense solutions to issues associated with compliance, internal controls, and operations.

Years of experience as a banker and consultant have helped her introduce new and innovative methods for resolving client problems, many of which were unique to their operations/systems/resources. Her solutions and methodologies have been well-received by her clients and their examiners.

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

Fill out the information below and submit registration.
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.
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.