Regulation CC remains one of the most commonly misunderstood regulations, leading to avoidable errors and compliance findings. This webinar breaks down the funds availability rules, hold types, timing requirements, and documentation essentials your team must follow consistently.

If you want to strengthen accuracy, reduce customer complaints, and stay fully compliant, this is training your staff can’t miss.

This session is designed for Frontline Personnel, New Deposit Account Staff, Branch Managers, Deposit Operations Staff, Compliance Officers and Internal Auditors.

• Understand Reg CC funds availability rules, hold types, exceptions, and timing requirements. 
• Learn how to place, document, and communicate holds correctly to avoid compliance issues. 
• Gain practical insights into common errors, examiner expectations, and everyday best practices.

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com