{"id":106825,"date":"2025-02-24T09:28:07","date_gmt":"2025-02-24T09:28:07","guid":{"rendered":"https:\/\/peraltafinancing.com\/accounting\/regulation-cc-preparing-for-upcoming-threshold-increases\/"},"modified":"2025-02-24T09:28:07","modified_gmt":"2025-02-24T09:28:07","slug":"regulation-cc-preparing-for-upcoming-threshold-increases","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=106825","title":{"rendered":"Regulation CC: Preparing for Upcoming Threshold Increases"},"content":{"rendered":"<p> <br \/>\n<br \/><img decoding=\"async\" src=\"https:\/\/media.anderscpa.com\/prod\/uploads\/2025\/02\/Banking-Webinar-Regulation-CC-1.jpg\" \/><\/p>\n<div>\n<p class=\"has-text-align-center\"><strong>March 26, 2025, 11:00 am \u2013 12:00 pm (CST)<\/strong>\u00a0<\/p>\n<p>Regulation CC, implementing the Expedited Funds Availability (EFA) Act, has been amended by the Board of Governors of the Federal Reserve System (Board) to increase threshold amounts effective July 1, 2025.\u00a0 Banks and credit unions should prepare for the upcoming changes while also reviewing hold policies and processes.\u00a0\u00a0<\/p>\n<p>Anders partner and compliance and loan review practice leader <a href=\"https:\/\/anderscpa.com\/team-member\/brad-r-stumpe\/\" target=\"_blank\" rel=\"noreferrer noopener\">Brad Stumpe, CPA, CRCM<\/a>, joins compliance supervisor <a href=\"https:\/\/anderscpa.com\/team-member\/josh-r-labadie\/\" target=\"_blank\" rel=\"noreferrer noopener\">Josh Labadie, CBAP, CAMS<\/a>, to discuss strategies to adjust to new thresholds. They\u2019ll also provide actionable tips on how long a hold can last and how to reduce common errors, including large deposits, repeated overdrafts, and more.\u00a0\u00a0<\/p>\n<p><strong>Get Ready to Learn:<\/strong>\u00a0<\/p>\n<ul class=\"wp-block-list\">\n<li>New thresholds for various sections\u00a0<\/li>\n<li>How your institution can prepare for upcoming threshold increases\u00a0<\/li>\n<li>Methods to avoid common errors in the process, such as reasonable cause to doubt collectability\u00a0<\/li>\n<li>What steps to take to remain in compliance once the updated thresholds take effect\u00a0<\/li>\n<\/ul>\n<h2 class=\"wp-block-heading has-text-align-center\"><strong>Register Now<\/strong><\/h2>\n<hr\/>\n<p>Our firm provides this information for general educational guidance only and does not constitute the provision of legal advice, tax advice, accounting services, investment advice, or professional consulting of any kind. The information provided herein should not be used as a substitute for consultation with professional tax, accounting, legal, or other competent advisers. Before making any decision or taking any action, you should consult a professional adviser who has been provided with all pertinent facts relevant to your particular situation. Podcasts posted by Anders CPAs + Advisors are not intended to be used and cannot be used by any individual or business, for the purpose of avoiding accuracy-related penalties that may be imposed on the taxpayer. The information is provided &#8220;as is,&#8221; with no assurance or guarantee of completeness, accuracy, or timeliness of the information, and without warranty of any kind, express or implied, including but not limited to warranties of performance, merchantability, and fitness for a particular purpose. Please note that some content may be generated using artificial intelligence and is intended for educational and informational purposes only. In no way does listening, reading, emailing or interacting on social media with our content establish a professional relationship.<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t<a class=\"link-back-to\" href=\"https:\/\/anderscpa.com\/insights\/\"><span>All Insights<\/span><\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>March 26, 2025, 11:00 am \u2013 12:00 pm (CST)\u00a0 Regulation CC, implementing the Expedited Funds Availability (EFA) Act, has been amended by the Board of Governors of the Federal Reserve System (Board) to increase threshold amounts effective July 1, 2025.\u00a0 Banks and credit unions should prepare for the upcoming changes while also reviewing hold policies [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":106826,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11759],"tags":[22876,16935,17012,16956,18480],"dealstore":[],"offerexpiration":[],"class_list":["post-106825","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accounting","tag-increases","tag-preparing","tag-regulation","tag-threshold","tag-upcoming"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - 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