Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

Reg. CC Funds Availability – To Have or To Hold??


IBA’s compliance webinars are a continuing series. Brought to you by the IBA compliance staff they offer timely information, addressing key regulatory issues when you need it. The webinars keep you informed and ready for the challenges of the changing regulatory financial services environment.

Has your bank experienced deposit losses recently due to check scams?  Does your bank struggle with placing Reg. CC holds?  Is your bank ready to implement the new threshold changes? Join the IBA Compliance team for a webinar discussing the purpose of Reg. CC, the general funds availability guidelines, various delayed availability (hold) options and provides details and an action plan to implement the upcoming fund availability and hold threshold changes effective July 1, 2020.  This session will include several deposit scenarios to help bankers with the application of the current and upcoming rules and discuss common exam or review findings.  Sign up for this live webinar and receive a link to the training presentation and materials for use in training your staff.




Julie Gliha, MBA, CRCM, is vice president of regulatory compliance for the Iowa Bankers Association. As a graduate of the University of Northern Iowa and the University of Phoenix, Julie earned her BA in Financial Management, holds a Masters in Business Administration, and is a graduate of the IBA Compliance School. Julie has over twenty-eight years of experience in all areas of regulatory compliance including compliance management, lending and deposit regulations, Bank Secrecy Act, OFAC, Privacy, Community Reinvestment Act, IRA administration, retail bank management, and training.

Jillian Swain, CRCM, is a compliance analyst with the Iowa Bankers Association. Her primary responsibilities at the IBA include assisting member bankers with compliance questions, providing compliance training, and writing articles for IBA’s compliance publications. Jillian was a former compliance offi cer at an Iowa bank before joining the IBA in 2015.



Webinar Details

The audio portion is delivered by phone; however, you can view a corresponding PowerPoint presentation using a computer or computer connected to an A/V projector. The program consists of 90 minutes of instruction followed by Q&A. Each registration provides connection to the webinar, materials and access to a six month replay. You may have unlimited listeners on your connection by speaker phone and computer. You will receive a confirmation, materials and instructions. If you do not receive a confirmation at least 2 days prior to the event contact Darcy Burnett at Iowa Bankers Association.

Webinar (03/24/20 10:00 -11:30 a.m.)

Online Registration

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