Webinar: Deposit Reg Series: Regulation CC
August 27, 2025 3:00 pm - 4:30 pm
Regulation CC is part of daily life at every financial institution.
Do you know the three main parts? What about check holds, disclosures, and remote deposit? Are there gray areas? For smooth sailing, ensure your Reg CC skills and knowledge are “shipshape” with this thorough, expert training!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Place holds on checking accounts
- Distinguish between local checks and next-day items
- Utilize the new account exception properly
- Practice the 2025 numbers adjusted for inflation
- Review all hold forms and disclosures
- Prevent check fraud by using holds
WEBINAR DETAILS
Regulation CC has three main parts: checks and holds, collections, and substitute checks. This regulation covers disclosures, holds, inflation adjustments, and some collection issues, such as remote deposit capture and substitute checks. This session will look at how to choose disclosures, the mechanics of holds, and 2025 changes that will increase hold amounts.
WHO SHOULD ATTEND?
This informative session will benefit compliance officers, deposit operations staff, head tellers, tellers, trainers, and branch management.
TAKE-AWAY TOOLKIT
- Regulation CC training handbook
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ 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 areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.