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Join Johnson & Bell Shareholder, Mark D. Belongia, as he discusses, “Regulation CC: Availability of Funds and Collection of Checks” during a live webinar on Jan. 29, 2020 from noon to 1:30 pm (CDT).

During this live webinar, Mr. Belongia will cover how Regulation CC implements the Expedited Funds Availability (EFA) Act and the Check Clearing for the 21st Century Act.  Mark’s discussion will outline the steps banks must take to comply with schedules for making funds available to depositors, exceptions to those schedules, and the civil liability penalties for non-compliance. In addition, he will review recent amendments to the Dodd-Frank Wall Street Reform and Consumer Protection Act and outline best practices banks can follow to comply with these changes.

Mr. Belongia advises and defends banks and thrift organizations in regulatory, litigation and transactional matters. Mark works with banks of all sizes, ranging from major institutions headquartered in the nation’s money centers to regional and small community financial institutions.  In addition, Mark handles the general business and transactional needs of closely held and privately held companies. For more than 20 years, he has worked with his clients, addressing their day-to-day corporate issues, as well as acquisitions, divestitures, employment issues and business finance needs. He also works with his clients on succession planning issues.

To register for this live webinar, please click here. This webinar is sponsored by Lorman Education Services. Continuing education credits are available for this webinar.

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