Print Page | Contact Us | Sign In | Register
Regulation CC - The Expedited Funds Availability Act
Tell a Friend About This EventTell a Friend

When: Monday, February 24, 2020
Where: United States

« Go to Upcoming Event List  



Photo: Michael Christians

Regulation CC - The Expedited Funds Availability Act

Monday, February 24, 2020

12:30 pm - 2:00 pm MT

Michael Christians

Starting at $265

Can’t attend? OnDemand playback is included.
2 CE Credits

As financial institutions prepare for upcoming changes to Regulation CC in July 2020, now is the perfect time for a refresher on the requirements of the Expedited Funds Availability Act. During this 90-minute webinar, participants will learn about the following:

· Next-day availability;

· General availability rules for all types of deposits;

· Exception holds; and

· Initial and subsequent disclosure requirements.

We’ll also discuss the steps financial institutions should be taking now to prepare for the upcoming changes to the availability thresholds.

Covered Topics

· Next-day availability

· General availability rules for all types of deposits

· Exception holds

· Initial and subsequent disclosure requirements

Who Should Attend?

Frontline staff (tellers, new account representatives, branch managers, etc.), deposit operations personnel and compliance professionals would all benefit from attending this webinar.

About The Presenter

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services.

Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.

Contact Us

Colorado Bankers Association
One Sherman Place
140 East 19th Avenue, Suite 400
Tel: 303.825.1575
Fax: 303.825.1585

Connect With Us