Changes Pending to Regulations CC
March 28, 2012
Marriott Legends Hotel at Capital Hill
2500 Legends Circle
Prattville, AL 36066
Click here for directions
Full Registration Rate is $295/member and $395/nonmember
Your registration fee includes instruction, materials and continental breakfast
Click here to register
(If you do not have a login and password for our registration section please call our office
The following link contains detailed instructions for MyCBAA's members only registration process.
MyCBAA Online Registration Instructions
9 a.m. - 3 p.m.
Registration begins at 8:30 a.m.
Speaker - Deborah Crawford
Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelors and masters degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
The Federal Reserve Bank issued massive proposed changes to Regulation CC which affect both the front and back house of the financial institution. From the simple elimination of the words nonlocal check to the new definitions and changes in return item policies, these proposed changes are extensive and require some preparation before the regulation becomes final. This program will review the proposed changes to the regulation and help you begin to prepare as we move into the summer when the final version will be released.
- New Hold Forms for tellers
- New disclosures for New Accounts
- Shortened time frames for holds on checks
- New definitions for electronic items
- Changes to substitute checks
- Shortened time frames for expedited return
- And much much more…
THIS PROGRAM IS A COST EFFECTIVE MEANS TO…review the upcoming proposed changes for Regulation CC and how they will affect both the front and back of the financial institution.
Who Should Attend
All compliance officers, security officers, branch administration, return items, check processing, head tellers, teller trainers
Dress for the seminar is business casual. To ensure your comfort, please bring a jacket or sweater. If you need additional information please contact Debbie Pharr at 334-244-9456 or email firstname.lastname@example.org. Location is subject to change. We will notify you if a change is made after your registration.
There will be a $100.00 fee for any cancellation.