queue_play_next Webinars

Regulation CC - 2020 Updates

date_range April 2nd at 2:00pm EDT
Registration ends at midnight the night before event (April 2nd at 12:00am EDT).
verified_user Premium-Member Price: Free for Authorized Users
shop Non-Member Price: $120.00

On June 24, 2019, the Consumer Financial Protection Bureau and the Federal Reserve Board jointly announced a final rule amending Regulation CC. The final rule includes the Cost of Living Adjustment (COLA) changes required by the Dodd-Frank Act and certain amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). The amendments implement statutory require adjustments for inflation to the amount of funds depository institutions must make available to their customers. Mandatory compliance is July 1, 2020 and will affect next business day availability and the threshold of the amount available for withdrawal.

This webinar will explain the amendments to Regulation CC, address the impact on depository institutions, and assist institutions in developing an action plan to ensure they can prepare for and implement the required changes prior to the July 1, 2020, deadline.


Deposit operations, compliance, and audit staff.


  • Diane Banks
    • Diane Banks
    • Diane has over 25 years of banking experience with a focus in consumer lending, deposit operations, loans to insiders and state of Maryland regulatory compliance law. She has helped clients develop regulatory compliance programs and successfully eliminate regulatory compliance findings. Diane is currently the team lead and project manager for Capco Academy. In this role, Diane oversees all development and delivery of regulatory training, webinars, seminars and workshops. Diane serves as one of the lead trainers for all regulatory agencies and custom training for Capco Academy. She brings to the training experience a unique blend of regulatory knowledge, regulatory audit experience and a natural sense of humor. This unique blend allows the audience to learn the practical aspects of regulatory consumer compliance and the field audit application of the regulations in a manner that is relaxing and enjoyable. Prior to transferring and assuming the responsibility for regulatory training, Diane served as Assistant Director in the mid-Atlantic region, including Maryland, Washington, DC., Delaware and Virginia. The team included experienced regulatory compliance and subject matter experts who worked in cooperation with various financial institutions of all sizes to deliver expert regulatory compliance consulting, training, audit, monitoring and risk assessment services. Diane also serves as Capco's credit union expert and is frequently called upon to assist broader Capco with credit union matters.