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Regulation CC for Staff
Regulation CC for Staff
90-Minute Webinar | April 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial…
$199.00
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10 Ways to Prevent Check Fraud
10 Ways to Prevent Check Fraud
90-Minute Webinar | April 30, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: It’s crazy the amount of check fraud in our current environment. Your institution can fall victim to check fraud in many ways and many of them are preventable. During this webinar learn how you and your staff can stop fraud…
$199.00