Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Monday, September 16, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Navigating the complexities of Regulation CC is essential for financial institutions to ensure compliance and mitigate risk in today's evolving banking landscape. This webinar will delve into the critical aspects of the regulation, focusing on the Presumption of Alteration, Electronically Created Items (ECIs), and Remote Deposit Capture (RDC) indemnity.

Participants will gain a comprehensive understanding of the warranties and indemnities associated with Regulation CC, equipping them with the knowledge to protect their institution from potential liabilities. The webinar will also cover the recent changes to Regulation CC and their practical implications for banks and credit unions.

Key Takeaways:

  • Understanding Presumption of Alteration: Learn how this concept affects check processing and dispute resolution, and how financial institutions can leverage it for protection.
  • Navigating ECI and RDC Indemnities: Gain clarity on the indemnities available for electronically created items and remote deposit capture, and how to effectively implement them.
  • Practical Strategies: Discover best practices for managing warranties and indemnities, minimizing risk, and ensuring compliance with Regulation CC.
  • Staying Ahead of the Curve: Get up-to-date on the latest changes to Regulation CC and how they impact your institution's operations.

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