Jay Get It™ Frontline Compliance Resource
A practical 2026 job aid that organizes funds-availability timing, check categories, new-account treatment, large deposits, and exception holds into one clear decision resource.
Make the timing easier to follow
Designed to help frontline teams organize the questions that matter: deposit type, account age, deposit method, cutoff time, large-deposit treatment, and possible exceptions.
Compare common deposit categories and the timing considerations that may affect when funds become available.
Keep new accounts, large deposits, redeposited checks, repeated overdrafts, emergencies, and reasonable-cause situations visible.
Support onboarding, huddles, coaching, and refresher training with one clear visual reference for the whole team.
Inside the job aid
The layout brings essential thresholds and frontline hold considerations together in a fast, practical format.
Built for the real work
Useful for individual learning, onboarding, team refreshers, branch coaching, and operations training.
Practical by design
The goal is not to make hold decisions from memory alone. It is to slow down, identify the deposit, check the account and timing, recognize possible exceptions, and follow institutional procedures.
Identify. Verify. Check exceptions. Follow procedure.
Put clarity within reach
Download the 2026 quick reference and add a practical Regulation CC job aid to your training library.
$6.99Get Instant Access →Digital product delivered through Gumroad. Educational material only; not legal advice. Always follow your institution’s policies, disclosures, procedures, and current regulatory guidance.