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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David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.
He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transform the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years. He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM), and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.
David and his wife Karen have 3 adult children and 2 grandsons (none of whom live at home!) and 3 cats (of which Dave is allergic … the cats, not the children!). They live on a lake in Nebraska and when possible he can be found fishing or making sawdust in his shop. David plays the guitar & piano and enjoys singing with Karen. They occasionally lead worship at their church.