Loading...

Regulation CC: Understanding Funds Availability Guidelines

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.

Upcoming
Beginner Friendly
DATE

Tuesday, April 7, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Dawn Kincaid

FORMAT

Webinar

$299.00 or 1 Token

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

  • Teller
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

During this session, we will use real-life scenarios to explain hold requirements under the funds availability rules of the Expedited Funds Availability Act. In addition, we will describe an easy-to-implement monitoring and review process and dissect the required funds availability policy disclosure to be provided at the time of account opening.

What You'll Learn

  • 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
  • Detail the components of the funds availability disclosure
  • 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 Staff, 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.

Print this page