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Preparing for Reg CC Changes

Funds availability limits established by Reg CC are changing effective July 1, 2025. Are your systems ready? Disclosures? Notices? Staff?

Upcoming
Friday, March 7th, 2025
10:00 am - 12:00 pm
Presented by Dawn Kincaid
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Teller
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

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During this session, we will use real-life scenarios to explain hold requirements under these new limits. In addition, we will describe an easy-to-implement monitoring and review process and dissect the required funds availability policy to be sent.

Reg CC holds are an important way to protect your institution. We will provide the tools and resources to help you place holds with confidence – and fulfill the annual Reg CC training requirement!

What You'll Learn

  • Discuss the new funds availability limits effective July 1, 2025
  • Detail the components of the funds availability disclosure
  • Understand the six exception holds types
  • Explain when a case-by-case hold may be utilized
  • Calculate holds using example situations
  • Implement a monitoring process to quickly evaluate the accuracy of a hold
  • Utilize provided tools to enhance your current Reg CC procedures

Who Should Attend

This session is designed for frontline personnel, new deposit account staff, branch managers, deposit operations members, compliance officers, and internal auditors.


Dawn Kincaid

Instructor Bio

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.