Curriculum

On May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.


As the Federal Reserve Board continues to make enhancements to Regulation CC, it continues to be a challenge to educate the industry and understand the changes.  This payments webinar will highlight all the changes that went into effect July 1, 2018.  It will also provide a detailed understanding of the Presumption of Alteration Rule that went into effect January 1, 2019.


Come hear what financial institutions are doing to mitigate their risk around the changes and how they are effectively implementing processing procedures. 

Instructor

Wespay / EVP – Education and Events Angie Smith

Angie leads the Education & Events department which provides payments training and learning opportunities for our members. She is also responsible for the development and execution of Wespay’s certificate programs relating to ACH, Check, and Cross-Channel Risk. Angie has over 30 years of payments experience and is a recognized industry expert in both paper and electronic payments regulation. She has an extensive background in the development and implementation of policies and procedures, including Check 21, check conversion products, check/image processing, exception processing, and Remote Deposit Capture product offerings.

Credits

1.0 CPE Credits & 1.2 AAP Credits