Introduction and Explanation of the Tools
Bonnie Mizrahi has developed comprehensive training aids for Regulation CC compliance. From a summary of the basics of funds availability to samples, sample transactions, examples, hold notice form, a guide for using the form, a hold notice review checklist, and a quick reference guide -- with tools like this, how can you go wrong? Wow!
Read more about each of Bonnie's training tools and access them individually at the links below:
Here is more about the author of many of the Reg CC Tools: Bonnie Mizrahi
I am Vice President / Compliance Officer for a $1 Billion Bank. I have worked in Compliance full time since 1992. Prior to that, I have been involved in Compliance at one level or another since 1979, usually focusing on Reg Z, HMDA and Reg B for loan documentation.
I got started in banking after a temporary summer job turned into an offer for full time work. I got involved in the compliance side of lending because, quite frankly, no one else wanted that job!
I know that many people find Reg CC confusing and frustrating, but to me it's a lot simpler than many of the byzantine rules of HMDA, RESPA, and the new Privacy laws, and it's not nearly as intimidating as some aspects of the Bank Secrecy Act.
First published on 12/21/2015
Last updated on 08/27/2001