CU Compliance: Regulation CC Seminar in a Box

Regulation CC – When Your Member’s Deposited Funds Must Be Available

Regulation CC is a regulation that requires credit unions to provide annual training to their staff. Get the tools and tips you’ll need to help you outline which funds must be available the second business day and which must be available by the fifth business day. Also get clear definitions of the difference between local and non-local checks and what this regulation considers a business day.

Also included in this Seminar in a Box are the tools necessary to discuss what constitutes the numerous exceptions to the availability schedule and what those exception holds are and when to use them.

Credit Union Seminars in a Box for Staff are designed with your demanding schedule and training needs in mind. Everything you need to plan and execute a 10 minute exercise or a one hour staff workshop is in the box—just add the staff! Credit Union Seminars in a Box are perfect for main topics or quick discussions during weekly branch meetings, monthly credit union meetings, department meetings, or formal training sessions.

Each Seminar in a Box is written from the credit union perspective, integrating more than 20 years of development in the design of credit union training. What you can expect from the content:

• Exercises to reinforce the skills learned
• Conversation starters and discussion points to relate the content and concepts presented to your credit union
• Definitions, guidelines, tips, tools, and benefits for all the skills taught
• Action plans for using the skills taught
• Recommended reading list to reinforce the skills learned

Here are samples of what to expect from this Seminar in a Box for Staff!

• See a PDF of the table of contents
• See a PDF of handout
• See a PDF of the facilitator's guide

Mix-n-Match Special for Seminars in a Box for Staff
Purchase each Seminar in a Box for Staff for just $220, or $160 each for 3 or more! Please note that the special price will not be reflected for online orders, you will only be billed for the special price .