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Course/Product Description
Title:

Check Holds

SKU:WT-1000637
Format: Webinar
Description:

Check Holds

Has your financial institution taken losses due to counterfeit checks, check kiting or other check frauds? Did losses occur because your staff did not know how to properly apply holds on customer deposits? Are you confused about how to handle check holds now that there are no longer "non-local checks?"

With the multitude of regulations and laws requiring compliance on a daily basis, the Expedited Funds Availability Act (Regulation CC) is one of the most misunderstood regulations that can impact both the retail and commercial sides of a financial institution.

A financial institution risks significant financial liability for improperly placing holds on deposits. On the other hand, if used properly, Regulation CC is one of the financial institution's best protections from check fraud losses.

Covered Topics:

  • A review of the March 2011 proposed changes to Regulation CC that will significantly impact how holds are placed
  • What every banker needs to know about the workings of Regulation CC, placing holds on deposits and the effect of changes to the check processing system
  • The most common errors financial institutions make when making the decision to place a hold on a deposit
  • The methods of maximizing Regulation CC's benefits so that your financial institution can get the most from it, especially when trying to protect the institution from losses due to check fraud
  • Participants will be given an opportunity to work with real-life scenarios to see how the regulation is supposed to be applied

Plus frequent question and answer sessions throughout this presentation.

Who Should Attend?

This session would be useful for all tellers, head tellers, cashiers and anyone who works the front-line and handles checks.

The Presenter

Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities.

Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors. Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988.

Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

Licenses / Designations / Educational Credits:CBT - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CCSR - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CPB - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Check HoldsCD/On-Demand$325.00

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