As part of the compliance training series this webinar will investigate the major elements of Regulation CC, including holds, substitute checks, returned checks. Attendees will be able to practice determining and placing holds and will review the features of substitute checks. Discover the maximum hold that can be placed on consumer accounts, learn how to avoid unnecessary losses, and prevent examiner citations. In addition, the session will cover pending rules brought about by the Dodd-Frank bill.
Webinar participants will receive a certificate of attendance, electronic training log, and a quiz to administer to measure staff learning.
Who should attend: Branch Managers, Compliance Officers, Head Tellers, Tellers, Trainers and CEOs
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.