Reg CC Samples
One of the most effective tools for Reg CC training is the use of sample items. With samples, you move from a theoretical discussion of how the regulation would apply to an actual how-to that requires your employees to think through the type of item being presented, how it would be classified under Regulation CC, the amount of the deposit, make a determination of whether it is local or nonlocal, take into consideration the amount, the type of account into which it's being deposited, the customer's history, and all the rest.
If you have an in-house graphics person, consider customizing Bonnie's samples to meet your institution's needs, changing the routing numbers, drawee bank locations, etc. Even if you don't have a graphics person, a little white-out and a steady hand can accomplish the task!
To download Bonnie's Reg CC Samples in Word .doc format, simply right click the link and save the file linked below.
First published on 12/21/2015
Last updated on 08/27/2001