During this session, we will use real-life scenarios to explain hold requirements under these new limits. In addition, we will describe an easy-to-implement monitoring and review process, and dissect the required funds availability policy to be sent.

Reg CC holds are an important way to protect your institution. We will provide the tools and resources to help you place holds with confidence - and fulfill the annual Reg CC training requirement!What You'll Learn:

• Discuss the new funds availability limits effective July 1, 2025
  
• Detail the components of the funds availability disclosure
  
• Understand the six exception holds types
  
• Explain when a case-by-case hold may be utilized
  
• Calculate holds using example situations
  
• Implement a monitoring process to quickly evaluate the accuracy of a hold
  
• Utilize provided tools to enhance your current Reg CC procedures