Check Holds for Frontline Staff

April 12, 2024 | 3:00 PM - 4:00 PM EST
$249 per webinar hook-up

Regulation CC mandates periodic training for all frontline staff. The problem is that holds on checks are not a daily occurrence, and staff members simply forget what to do. Hold notice errors are common, and this webinar will help to reduce Regulation CC errors in your institution.

This webinar will offer a comprehensive review of the frontline requirements of the regulation. A complete frontline Regulation CC manual will be provided, along with additional aids to help your frontline staff streamline compliance. While the manual will be in PDF format, the supplementary documents will be provided in a customizable format to suit the unique requirements of your institution.

The course is designed to offer training to your frontline staff but will also include a “train the trainer” aspect, as the materials provided will assist your internal trainer to provide additional training directly to your staff. 

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Bill Elliott, CRCM, Director of Compliance Education

Bill Elliott, CRCM, Director of Compliance Education

With over 45 years of banking experience, Bill Elliott is a seasoned expert in compliance and regulatory affairs. As a Senior Consultant and the Director of Compliance Education at Young & Associates, he brings extensive expertise gained from roles as a compliance officer and CRA officer in both community and regional banks. Bill's diverse background includes lending across consumer, commercial, and mortgage sectors, as well as managing various banking departments. He leads compliance seminars, conducts reviews, delivers training, and authors articles and materials.

Webinar Details


Date: Friday, April 12, 2024
Time: 3:00 PM EST 
Duration: Approximately 60 minutes

Unable to join the live webinar? Inquire about purchasing the recording. 


All frontline staff who deal with the hold requirements and individuals responsible for staff training on this issue, whether in general or as part of new personnel training, will find this webinar and the materials useful. Management of branches or deposit operations is also invited to attend.


Gain access to a live virtual webinar where we will break down frontline requirements of Regulation CC. Participants will receive valuable resources, including the presentation, a manual, customizable supplementary aids, and a certificate of completion.

What You Will Learn

Join us for this webinar and gain insights into:

Navigating Regulation CC Requirements:
Gain a thorough understanding of the frontline requirements outlined in Regulation CC, including hold notice procedures and error reduction strategies.
Implementing Frontline Training:
Discover effective approaches to training your frontline staff on Regulation CC compliance, with a focus on "train the trainer" techniques and customizable training aids.
Enhancing Reg CC Compliance Measures:
Explore practical methods for bolstering your institution's compliance efforts, with actionable insights to minimize Regulation CC errors and ensure regulatory adherence.


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Reg CC for Frontline Personnel

Register here to join us for our upcoming webinar!

Are you registering as a group? Individuals should be registered separately. For assistance with group registrations, please contact Karen Hevesi at khevesi@younginc.com or 330-422-3479.

Hosted by Young & Associates, Inc. 

Young & Associates is a national leader in financial institution consulting, outsourcing, and education. We provide trusted expertise you need to manage risk, stay compliant, and position for growth and profitability. Find out more about Young & Associates.