Regulation CC Tools Updated & Free Training

Don’t forget about the Regulation CC changes that take effect on July 1, 2020!  We wanted to let you know that we have updated the Regulation CC tools available in the FREE Deposit Operations Tools available on our website.  Specifically, we adjusted the necessary dollar amounts on both our “Regulation CC Funds Availability Reference Chart” and our “Regulation CC Sample Hold Notice Form”

Are you still unsure about these changes or do you need a refresher on Regulation CC?  We conducted a Regulation CC Webinar back in February that is available now On Demand.  This webinar walks you through Regulation CC compliance and addresses the changes effective July 1st.  This webinar also included 10 minutes of bonus training devoted only to what your tellers and operational personnel need to know.  This bonus training is available now free of charge!


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