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Regulation CC Changes Approaching July 1! Are you Ready?

Tick, tock we are in the countdown to the Regulation CC changes. If you missed last year’s program about updating your numbers, policies and procedures for Reg CC’s new numbers, you will not want to miss this program about upcoming changes.

Upcoming
Tuesday, May 20th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Teller
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • New Accounts Representative
  • Teller
  • Training Manager
  • Trainer

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This includes a new Reg CC Handbook to train your staff and all updated numbers and examples. This regulation is still one of the hardest to comply with and continues to baffle and confuse many. During this program, we will review the components of the regulation and get you ready for July 1 deadline.

What You'll Learn

  • Time frames and notice requirements
  • Updating your disclosure, signage, policy and procedures
  • Update your training
  • Get a good review of the regulation for branch staff
  • Receive an updated manual
  • Work sample problems with new numbers

Who Should Attend

Compliance Officers, Deposit Operations, Teller Managers, Head Tellers, Training and Management will all benefit from this session.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.