Calendar of Events

Understanding Regulation CC and the New Amendments

10/11/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Understanding Regulation CC and the New Amendments


Presented by Terri D. Thomas
Wednesday, October 11th, 2017 -1:30 pm - 3:30 pm CT
 

Covered Topics:

  • A review of the final amendments to Regulation CC, which will impact fraud loss allocation and backroom check processing operations, set to take effect July 1, 2018;
  • March 2011 proposed changes to Regulation CC that, if finalized, will significantly impact how holds are placed on deposits;
  • What every banker needs to know about the workings of Regulation CC, placing holds on deposits and the effect of changes to the check processing system;
  • The most common errors financial institutions make when making the decision to place a hold on a deposit;
  • The methods of maximizing Regulation CC's benefits so that your financial institution can get the most from it, especially when trying to protect the institution from losses due to check fraud;
  • Participants will be given an opportunity to work with real-life scenarios to see how the regulation is supposed to be applied.

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