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.
Join IBA’s own Katie Kots and Melanie Knoll as they guide you through the upcoming Reg CC funds availability threshold adjustments and ways to utilize holds to help reduce check fraud. This 90-minute webinar will discuss why threshold increases take place, disclosure considerations, and required implementation steps to ensure you are ready by the July 1, 2025, compliance date.
What You’ll Learn
- Reg CC funds availability disclosure requirements
- 2025 Reg CC threshold updates
- Steps to implement threshold changes
- Check Fraud Red Flags
- Utilizing holds to reduce losses
- Hold notification requirements
Who Should Attend
Compliance Officers, Deposit Operations, Teller Managers, Head Tellers, Audit, and Trainers will all find this session valuable.
Registration – $150/member
Registration includes access to the live webinar and recording.