Top 25 Things to Know About Reg CC Changes Before July 1, 2018
Webinar OR Recorded Webinar + Free Digital Download
Wednesday, April 18, 2018
12:00 pm – 1:30 pm Pacific
1:00 pm – 2:30 pm Mountain
2:00 pm – 3:30 pm Central
3:00 pm – 4:30 pm Eastern
The effective date for the new Regulation CC amendments is right around the corner. Is your operations department prepared? This webinar distills the 232-page final rule into the top 25 things you need to know regarding updates to check collection and return provisions. Learn how these changes will impact your institution. This webinar will provide the knowledge needed to update policies and procedures and include an accelerated action plan for successful implementation by the July 1st deadline.
- Detailed overview of the new check collection and return requirements
- Differences between an electronic check and an electronically created item
- New warranties and indemnities and how liability may, in some cases, be shifted to your accountholder
- Procedures to ensure returns are processed in an expeditious manner
- Accountholder notifications and when they are required
- Additional proposed changes to Reg CC
- TAKE-AWAY TOOLKIT
- Action plan for Reg CC change implementation
- Reg CC amendment fact sheet (perfect for training directors and staff)
- Updated Reg CC policy language
- Sample operational procedures for check collections and returns
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
Impact of Regulation CC Rule Changes on RDC & ACH
on Tuesday, April 3, 2018
All webinars are available for six months after broadcast
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for deposit operations personnel, auditors, compliance officers, and staff responsible for handling check collections and returns.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
ABOUT THE PRESENTER – Dawn Kincaid, Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending The Ohio State University. She has 17 years’ 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 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, and coordinated internal and external audits and exams.
THREE REGISTRATION OPTIONS
Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
1. LIVE WEBINAR
The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.
2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.
The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date.
3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Options 1 and 2 described above.
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE