Educational Events : Virginia Association of Community Banks

Coming Events:

Program Title :	Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Date :	Friday, February 19th, 2010
Time :	11:00 AM - 12:30 PM Eastern Time
Download the Brochure.

About The Program :
The Federal Reserve is in the last stages of restructuring its check-processing districts. On February 26th the Fed will eliminate the use of the non-local check timeframes and holds. What does this mean to your bank and your customer? This webinar will look at required new disclosures, how to instruct your frontline staff, why banks will use exception holds almost exclusively, and how to manage the risk associated with fraudulent checks. We will address your cash availability procedures and teach you how to manage the 4:00 p.m. return deadline notifications. This important session will also cover your bank’s liability if you fail to place proper holds, fail to properly notify customers, or if checks are wrongfully returned. Learn the operational issues of Regulation CC from the frontline to the bottom line.

Topics Covered :

• How check restructuring affects risk
• How to work with your new disclosures
• How to prepare your frontline staff
• Why case-by-case holds will not be as useful
• What customers do we notify of holds? What are the time frames?
• Using Reg CC holds in the restructured check world
• Implementing cash rules – does it make sense now?
• One-time hold notices – a new tool?
• Other key components of Reg CC (i.e. large item return timeframes)

About The Presenter : Deborah L. Crawford, gettechnical inc.
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 20+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.

Who Should Attend :
This informative session is a must for compliance officers, security officers, trainers, branch administration, head tellers, tellers, and anyone involved with Regulation CC at your bank.PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.IMPORTANT NOTICE:An on-demand version of this webinar will be available on Friday, Feb. 5 and your free CD Rom will mailed to you at a later date. Registrants are welcome to email the presenter with their questions. The “live” broadcast, where you can ask the presenter questions directly, is Friday, Feb. 19.

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Program : Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010

Program Fees:

Live Webinar	................	VACB Member: $250 Non-Member: $500
On-Demand Webcast with CD	................	VACB Member: $250 Non-Member: $500
Live Webinar, on demand link and free CD	................	VACB Member: $275 Non-Member: $550

What is a Teleseminar / Webcast?

This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail. If you would like them emailed, you will need the most current version of Adobe Acrobat Reader, which is available for free at www.adobe.com. Registration is not complete without payment of fee. Upon payment of fee the hookup instructions will be forwarded to you for participation in our live Teleseminars / Webinars.