Regulation CC was passed in 1988 and continues to be one of the toughest compliance problems for financial institutions around the country. There are many questions, such as can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold while the customer is there or can we mail it later? These questions will all be addressed in this informative and easy-to-follow webinar for the frontline.
Who Should Attend
This webinar will benefit tellers, teller managers, cashiers, customer service representatives, back-of-bank operations, branch managers, and compliance officers.