BVL Vol. 36: Regulation CC and the Front Line


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What You Need (and are Required) to Know
about Exceptions and Holds

The Expedited Funds Availability Act and the resulting Regulation have for years been one of the most difficult subjects for the training officer to cover and for the font line to understand. This program and the material provided bring the information up-to-date with the collection process now in place in the banking industry, and breaks the details down to clear facts. The training officer can be comfortable knowing the required training as required by both the law and the regulation is complete.

(Runs approximately 26 minutes.)

Covered Thoroughly In Volume 36:
  • Covers required front line training on Reg CC
  • Explains difference between exceptions holds and when to use them
  • Describes two major protections – how to refuse a deposit, and sending a check for collection
  • Explains “new” Federal Reserve System and Check 21 Act
  • Illustrates Sr. Citizen check deposit scam and describes how to handle it
  • Explains vulnerability of “next day available” deposits
  • Makes clear what amounts to make available when
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  • Model: VID-V36

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This product was added to our catalog on Sunday 09 September, 2012.

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