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Reg CC Changes: Availability of Funds and Collection of Checks
Wanda Downs

Review the changes implemented by this latest FRB amendment to Reg CC and what this means for your institution in its operations, policies, and procedures as well as what you need to know to stay in compliance and minimize financial losses.

Price: $299.00

Venue

This is a virtual event, accessible online. Access instructions will be provided after registration.
Reg CC Changes

Amendments to Regulation CC modified the regulation to reflect current check collection and return requirements in the virtually all-electronic check collection and return environment and to encourage depositary instructions to receive, and paying banks to send, returned checks electronically. The FRB also is applying Reg CC’s existing check warranties to checks that are collected electronically and has also adopted new warranties and indemnities related to checks collected and returned electronically and to electronically-created items.

This informative session reviews the changes implemented by this latest FRB amendment to Reg CC and what this means for your institution in its operations, policies, and procedures as well as what you need to know to stay in compliance and minimize financial losses.

Please join our expert Wanda Downs, AAP, APRP, NCP, as she guides you through Reg CC Changes: Availability of Funds and Collection of Checks.

WHAT YOU'LL LEARN

Just a sampling of what this webinar will cover:

  • Check Collections and Returns Changes under the amended Reg. CC
  • Required warranties and indemnities under Reg. CC
  • What this means to your financial institution as far as
    • Policies
    • Procedures
    • Risks
    • Compliance
    • Audits
  • What’s coming next? The Fed’s proposed rule and request for comments regarding altered and forged checks.
Price: $299.00

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PRESENTER

Wanda Downs

WHAT'S INCLUDED

  • Access your training anywhere, with a computer, tablet or smartphone.
  • Engaging and up-to-date training to support your career and your organization.
  • Handouts you can distribute to your board and staff.