Banker's Compliance Consulting Blog

Banking Regulations Compliance Consulting - Regulation CC

Written by David Dickinson | Mar 5, 2019 8:38:03 AM
https://vimeo.com/318291707
Dave Dickinson talks Regulation CC: Reasonable Cause
 

Listen to the video as Dave explains more.

 

Be sure to join us on March 12, 2019 for our Regulation CC webinar where we will cover funds availability, deposit delays, notification requirements, Check 21, record retention, etc.  We will spell it out for you in plain English and answer your questions!

 

Published
2019/03/05
Dave Dickinson