Reg CC Samples

REG CC Samples
by Bonnie Mizrahi

One of the most effective tools for Reg CC training is the use of sample items. With samples, you move from a theoretical discussion of how the regulation would apply to an actual how-to that requires your employees to think through the type of item being presented, how it would be >
If you have an in-house graphics person, consider customizing Bonnie's samples to meet your institution's needs, changing the routing numbers, drawee bank locations, etc. Even if you don't have a graphics person, a little white-out and a steady hand can accomplish the task!

To download Bonnie's in Word .doc format, simply right click the link and save the file. If you want it in PDF format, click here.

ACCESS Bonnie's other Reg CC Compliance Tools.

Bonnie Mizrahi
I am Vice President / Compliance Officer for a $1 Billion Bank. I have worked in Compliance full time since 1992. Prior to that, I have been involved in Compliance at one level or another since 1979, usually focusing on Reg Z, HMDA and Reg B for loan documentation.

I got started in banking after a temporary summer job turned into an offer for full time work. I got involved in the compliance side of lending because, quite frankly, no one else wanted that job!

I know that many people find Reg CC confusing and frustrating, but to me it's a lot simpler than many of the byzantine rules of HMDA, RESPA, and the new Privacy laws, and it's not nearly as intimatading as some aspects of the Bank Secrecy Act.

First published on BankersOnline.com 8/27/01