WHO SHOULD ATTEND? 

This informative session is designed for frontline personnel, new account personnel, deposit operations personnel, branch managers, compliance officers, and internal auditors.

WHAT YOU WILL LEARN 

• 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