Regulation CC Changes | Ridgeland, MS

October 11, 2019

Embassy Suites
200 Township Place
Ridgeland, MS 39157

9 AM - 12 PM | Registration begins at 8:45 AM

The Consumer Financial Protection Bureau and the Federal Reserve Board today jointly published amendments to Regulation CC that implement a statutory requirement to adjust for inflation the amount of funds depository institutions must make available to their customers. The amendments apply in circumstances ranging from next business day withdrawal of certain check deposits to setting the threshold amount for determining whether an account has been repeatedly withdrawn.

The Dodd-Frank Act amendments require that the EFA Act's dollar amounts be inflation adjusted every five years by the annual percentage increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W).

To help ensure that institutions have sufficient time to implement the adjustments, the compliance date for the adjusted amounts is July 1, 2020.

The agencies are also implementing in Regulation CC the EFA Act amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act, which include extending coverage of the EFA Act to American Samoa, the Commonwealth of the Northern Mariana Islands, and Guam.


Program Topics

  •            What are the new numbers and what has changed

    •           How to change your policy

    •           How to change your teller system

    •           How to calculate holds with new numbers

    •           Geographic changes and what they mean

    •           Teller Job Tools redefined

    •           Problems calculating holds with new numbers

    •           Updated Regulation CC training for tellers


Who Should Attend

Compliance Officers, Deposit Operations, Tellers, Teller trainers, Training and Branch Staff

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., specializing in the education of banks across the nation.  Her 30 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees.  Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.


The cost to attend this all day seminar is $175 per person per day. Registration fees include instruction. You can also register online by going to our website at 

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If date of cancellation is less than ten days prior to the meeting, a $50 processing fee will be retained. No refunds will be given for cancellations made the day of the program. Substitutions are welcome. Dress for the seminar is business casual. To ensure your comfort, please bring a jacket or sweater.  If you need additional information, please call (888) 773-4839.

Hotel Information

A block of rooms have been reserved for October 8, 2019 - October 10, 2019. The special room rate of $159 per night will be available until September 5th or until the group block is sold-out, whichever comes first. To book your room at the special rate,call 601-607-7112, ask for reservations and reference the group name Gettechnical, Inc.

Event Details

Event Date 10-11-2019
Event End Date 10-11-2019
Cut off date 10-10-2019
Individual Price $175.00
Location Embassy Suites, Ridgeland, MS
We are no longer accepting registration for this event