RegCC Resource Center| Wolters Kluwer
Regulation CC Resource Center

On June 24, 2019, the Bureau of Consumer Financial Protection and the Federal Reserve Board jointly announced a final rule amending Regulation CC (Expedited Funds Availability Act). The final rule includes the COLA changes required by the Dodd-Frank Act as well as certain amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA).

Regulation CC Final Ruling

As you work through the highly anticipated Regulation CC final rules, we're here to be your guide. Whether you anticipate managing your Reg CC updates on your own, or bundling them with the Terms & Conditions changes to minimize your team's time and stress, we're here.

Our resources and tools will guide you along the journey. We can tell you what details in the rules need your attention and how to plan for the July 1, 2020 effective date. Need more? Use the form to reach out - we're here!


What You Need To Know to Help Protect Against Overdraft Litigation

2019 Terms & Conditions updates brought many updates, but none more important than helping you address recent overdraft litigation. What are the details? What should you know? Watch this short video created by our Deposit Line of Business Lead, Karl Leslie and Product Director, Keri McCollum, to know your next steps!

Do Not Wait to Update for Reg CC – Here is Why

Providing you with the details around the changes to the dollar adjustments, and what you should be doing – we help make Reg CC compliance easy. In this short video, created by our Deposit Line of Business Lead, Karl Leslie and Product Director, Keri McCollum, you will learn what steps you can take now!


Save Time, Money and Stress for Everyone by Consolidating Two Events into One.

Our changes for Terms and Conditions had been slated for 2020, however due to the recent changes with Reg CC, we have made the decision to move up our updates to 2019. This gives you the opportunity to consolidate these two events, lessening the number of changes events for you and your end customer.

We consider a broad variety of sources in the process of evaluating potential improvements. Among other things, we consider:

  • reported court decisions that involve deposit account law and account agreements that do not require an immediate change
  • requests from our customer about additions or other changes they would like us to make
  • recommendations and opinions that are proposed in professional publications
  • changes in technology and industry practices that may affect account agreements
  • questions we receive about the meaning or purpose of particular provisions in our Terms and Conditions

Get started today


Reg CC Change Notice

Order these today, send anytime before July 2020. Fill out the form below and we will be with you shortly!

Reg CC Posters

Do you need one? Let’s get them ordered today so you’re ready! Fill out the form and we will get you started.

Single E-Forms

Need a single electronic form (E-Form)? Tell us which one in the form below and we will get on it!

Terms & Conditions Change Notice

Adding the Terms & Conditions update to Reg CC is smart! Lessen your stress, save money and bundle Reg CC and T&C. Fill out the form and we will contact you to get started!

DEM Expansion packages

Did you know that, if you are already using the DEM Module, you can add an Expansion Pack and get your electronic change notice for FREE? Take a look  

Policies and Procedures

You can assemble, revise and distribute your policy manuals with flexibility using our OneSumX Policy and Procedures solution. Get this solution today, update it for Reg CC and T&C, plus use it for an audit trail and presenting to your Board. Learn more  

Tailored disclosures – AIBs

Get all your account opening disclosures in a single document tailored to your policies and procedures. Get started using the form below.




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