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On Wednesday, 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.
During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.
What Attendees Will Learn:
$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally
Friday, February 23, 2018
Angie Smith, AAP, NCP
SVP – Professional Development – WesPay
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An event every day that begins at 2:00pm, repeating until April 25, 2019