Preparing for Reg CC Changes

Date:

Mar 7, 2025

Register

Funds availability limits established by Reg CC are changing effective July 1, 2025. Are your systems ready? Disclosures? Notices? Staff?

Agenda

Friday, March 7th, 2025
11:00 am - 1:00 pm EST

  • Discuss the new funds availability limits effective July 1, 2025
  • Detail the components of the funds availability disclosure
  • 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
  • Utilize provided tools to enhance your current Reg CC procedures
Topics

Topics

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Teller
  • Transaction Compliance

Roles

  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

Who Should Attend
This session is designed for frontline personnel, new deposit account staff, branch managers, deposit operations members, compliance officers, and internal auditors.

Speaker(s)

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.

Fees

$299.00 or 1 Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 12 Months OnDemand Playback + Digital Download $150.00
  • Additional Live Access $95.00 per person
Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380