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VERSION: 2.1
BEGIN: VEVENT
DTSTART: 20130206T200000Z
DTEND: 20130206T213000Z
SUMMARY: Frontline Excellence Series: Dissecting Regulation CC:   Holds, Substitute Checks & Check Clearing
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1125
DESCRIPTION;ENCODING=QUOTED-PRINTABLE: Date: February 6, 2013 =0D=0A=0D=0ATime: 2:00 PM- 3:30 PM CST =0D=0A=0D=0AAbout:  =0D=0A=0D=0AUnderstanding the credit union’s check hold rights and responsibilities can mean the difference between taking a loss and avoiding a loss.  Although members may want to use deposited funds immediately, there are times when applying holds can save the credit union (and in some cases the member) from having an item returned.  Join us to learn about the maximum time frames and circumstances for correctly placing deposit holds.    =0D=0A=0D=0A =0D=0A=0D=0AThen there is the return process.  This webinar will address the specific time frames in which to return an item unpaid and the required notifications to the financial institution where the item was deposited.  Also, in this era of remote deposit capture and substitute checks, it is important to understand what a substitute check is (and what it is not), plus the additional rights and liabilities that substitute checks entail. =0D=0A=0D=0A =0D=0A=0D=0AHIGHLIGHTS =0D=0A=0D=0A   > What are the maximum time frames for placing a hold on a deposit? =0D=0A=0D=0A   > How long can holds be placed on an exception basis?  What are the notification requirements? =0D=0A=0D=0A   > Is there a difference between a teller check and a cashier’s check? =0D=0A=0D=0A   > Does a hold notice need to be provided at time of deposit? =0D=0A=0D=0A   > What’s the difference between a copy of a check and a substitute check?  Why is it important? =0D=0A=0D=0A   > Who is entitled to the special protections for substitute checks? =0D=0A=0D=0A   > Are special notices required when substitute checks are returned to the accountholder? =0D=0A=0D=0A   > How long does the credit union have to return a check? =0D=0A=0D=0A   > Must the credit union always reimburse the accountholder for a returned item? =0D=0A=0D=0A   > TAKE-AWAY TOOLKIT =0D=0A=0D=0A        - Check hold chart for easy reference  =0D=0A=0D=0A        - Notices required under Regulation CC =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0ALive Webinar- $200  =0D=0A=0D=0AThe LIVE WEBINAR option allows you to have one =0D=0A=0D=0Atelephone connection for the audio portion and one Internet connection =0D=0A=0D=0A(from a single computer terminal) to view online visuals as the =0D=0A=0D=0Apresentation is delivered.  You may have as many people as you like =0D=0A=0D=0Alisten from your office speaker phone.  Registrants receive a toll-free =0D=0A=0D=0Anumber and pass code that will allow entrance to the seminar. The =0D=0A=0D=0Asession will be approximately 90 minutes, including question and answer =0D=0A=0D=0Asessions.  Seminar materials, including instructions, pin number, and =0D=0A=0D=0Ahandouts will be emailed to you prior to the broadcast.  You will need =0D=0A=0D=0Athe most current version of Adobe Reader available free at www.adobe.com. =0D=0A=0D=0A =0D=0A=0D=0AOn Demand Web Link & CD- $200 =0D=0A=0D=0ACan’t attend the live webinar?  The ON-DEMAND WEB LINK =0D=0A=0D=0Ais a recording of the live event including audio, visuals, and =0D=0A=0D=0Ahandouts.  We even provide the presenter’s email address so you may ask =0D=0A=0D=0Afollow-up questions.  Approximately 1 week prior to the webinar, you =0D=0A=0D=0Awill receive an email with the web link.  This web link can be viewed =0D=0A=0D=0Aanytime 24/7, beginning 6 business days AFTER the webinar and will =0D=0A=0D=0Aexpire 6 months after the live program date.  But there's more . . . AS =0D=0A=0D=0AAN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.*  The =0D=0A=0D=0ACD ROM includes the original audio/visual presentation, the question and =0D=0A=0D=0Aanswer sessions, and the handouts.  Use the on-demand link or this =0D=0A=0D=0A“off-the-shelf” training program for those that could not attend the =0D=0A=0D=0Alive seminar and for future training. =0D=0A=0D=0A =0D=0A=0D=0ALive Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250 =0D=0A=0D=0AIncludes options 1 and 2 above =0D=0A=0D=0ASpecial Registration Option for member credit unions under $20 million-$169 =0D=0A=0D=0AOn-demand link only (does not include CD or live webinar) =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0A*To register for this webinar, click here.  =0D=0A=0D=0A =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at:  =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
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