Overcoming the Challenges of Regulation CC

April 5, 2023



This webinar is part of our Spring 2023 Deposit Compliance Series along with Regulation E: How to Handle Disputes (Recording) and The Lifecycle of Deposits: Regulation DD & Regulation D.  For a discounted rate on the series CLICK HERE


Regulation CC, which deals with funds availability and collection of checks, is a headache. Technology and the way we bank has evolved since this regulation was originally implemented in 1987, and the patchwork of amendments designed to address these changes has resulted in a challenging, even confusing, regulation.  


This two-hour livestreaming webinar addresses Regulation CC in clear, easily digestible way so you’re able to avoid consumer harm, criticism from examiners, and unnecessary risk. When you join us April 5th, you’ll come away with a thorough understanding of: 

  • Subpart A: 
    • Definitions of everything from (a) to (hhh) 
  • Subpart B: 
    • Next-day availability  
    • Availability schedule  
    • Case-by-case holds 
    • Exception holds 
    • New Account holds 
    • Disclosure requirements: what, when, where, and how 
  • Subpart C: 
    • Collection of checks 
    • Electronic checks 
    • Mobile deposits  
    • Responsibilities of paying and returning banks 
  • Subpart D: 
    • Substitute checks  
    • Disclosure requirements under Check 21 
  • Appendices  
    • What is irrelevant and what matters  

“This is relevant material for everyone who touches deposits in your institution.  I’ve worked in banking for nearly 25 years, lived through the challenges of this stuff, and have the scars of victory over trials and errors. I’d love to share my perspective and insight with you, and along the way, I might get just a little irreverent… it is Reg CC after all!” 


The program is designed for compliance officers, operations officers, teller department managers, tellers, back-room operations staff, and auditors.   

All webinar registrations include a recording of the session that can be reviewed as needed.

Overcoming the Challenges of Regulation CC has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees.


Rebekah Leonard

Rebekah F Leonard, CRCM is the Director of Compliance for a $6 Billion community bank in Montana, as well as the owner of Elucidate, LLC, a compliance training company based in Miles City, Montana.  Rebekah has been in the finance and banking industry since 1995, beginning in private-lending before settling into banking, where she’s covered nearly all of it – from customer service and teller work, to loan processing and review, to security & business continuity, to ultimately overseeing CRA, BSA and all aspects of compliance as a senior leader. She has successfully navigated numerous FDIC Compliance, CRA, and BSA Exams.  Rebekah has a bachelor’s degree in Organizational Leadership from Chapman University (Magna cum Laude), attended the American Bankers Association National Compliance School in 2003, and has held her Certified Regulatory Compliance Manager designation since 2006.  She actually likes compliance (really!) and enjoys sharing her passion of it with others.

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Price: $0.00
Start Time: 2:00 pm EDT
End Time: 4:00 pm EDT

April 5, 2023

Sorry, this event is expired and no longer available.