Case by Case Holds Explained Regulation CC & Check Holds Made Simple

Make Regulation CC and case-by-case check holds easier to understand.

Case-by-Case Holds Explained: Regulation CC & Check Holds Made Simple is a professionally designed Jay Get It training presentation created for banking professionals who want a practical, easy-to-follow explanation of case-by-case holds.

Instead of overwhelming learners with regulatory language, this training breaks the topic into clear, visual concepts that can be used for self-study, team training, branch huddles, or employee development.

You'll learn how a case-by-case hold works when an institution normally provides earlier availability but extends availability in a particular situation, and why this is different from using a Regulation CC exception hold.

Inside the presentation, you'll learn:

• What a case-by-case hold is and why it may be used
• Case-by-case holds vs. Regulation CC exception holds
• Key funds-availability concepts
• The $275 next-business-day amount and $6,725 large-deposit exception threshold, effective July 1, 2025
• Why banking days, business days, and cutoff times matter
• What information must be included in a case-by-case hold notice
• A realistic $2,500 check-deposit scenario to reinforce the concept
• Key frontline takeaways you can apply on the job

Who Is This For?

Ideal for bank tellers, universal bankers, credit union employees, branch managers, new banking professionals, trainers, and anyone learning Regulation CC and check-hold fundamentals.

The goal isn't simply to memorize another banking rule. It's to understand the framework well enough to recognize the type of hold you're dealing with, understand the applicable availability schedule, and know what information the customer must receive.

What You'll Receive

1 professionally designed Jay Get It training presentation

Format: PowerPoint presentation
Topic: Regulation CC / Case-by-Case Check Holds
Price: $5.99

Perfect for individual learning or as a supplemental training resource.

Know it. Apply it. Get it.

Important: This product is for educational purposes and is not legal, financial, or compliance advice. Financial institutions may have different policies and procedures. Always follow your institution's approved policies, procedures, disclosures, systems, and escalation requirements.