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Compliance Essentials: Reg CC, Twice

Compliance Essentials: Reg CC, Twice

Please join us for the fourth class in our 2023 Compliance Essentials training series. Our February Class will cover Regulation CC and the Expedited Funds Availability Act in two ways:

  • PART 1: For compliance staff, we’ll take a deep dive in to Reg CC requirements
  • PART 2: For frontline staff, we’ll cover check hold basics and placing check holds on the teller line

Both parts will be recorded separately. Part 2 will be recorded and can be used to train frontline staff back at the credit union. Reg CC is required training for all credit union staff that have check hold responsibilities.



  • Definitions
  • Availability Requirements
  • Exceptions
  • Disclosures
  • Check 21


  • Counting Days
  • Next-Day Availability
  • Case-by-Case holds
  • Exception holds
  • Hold notices
  • Checks holds for fraud prevention

Apr 20 @ 10:00 am 12:00 pm

455 East 500 South, Suite 400
Salt Lake City, Utah 84111 United States

Price: Free of charge for all our member credit unions

For more info contact:
Liz White