Posts tagged with "regulation cc"

Reg CC and the New RDC Indemnity: How Do I Handle Duplicates Now?

Register Now

Checks and Reg CCProcessing checks as images presents challenges and opportunities for financial institutions. Each day more and more financial institutions are offering their consumer’s the convenient option of depositing paper checks with scanners or a few simple taps on their mobile devices. Don’t miss this opportunity to hear the latest news about sound practices associated with remote deposit capture. 

This compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Event

Thursday, June 13, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice

NEW for 2019: Reg CC Updates and the Presumption of Alteration

Register Now

Checks and Reg CCOn 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.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Date of Event

Friday, May 10, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice

Check Returns and Adjustments: Do’s and Don’ts

Register Now

Check writingThis payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

  • What is the difference between a return and an adjustment?
  • What are your rights and responsibilities for these types of exception items?

The recent evolution to check collections through image presentment makes understanding the difference even more important. This webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper time-frame for handling Fed adjustments
  • Proper time-frame for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarchy

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Events

Wednesday, April 24, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay by Check

Reg CC and the New RDC Indemnity: How Do I Handle Duplicates Now?

Register Now

Checks and Reg CCProcessing checks as images presents challenges and opportunities for financial institutions. Each day more and more financial institutions are offering their consumer’s the convenient option of depositing paper checks with scanners or a few simple taps on their mobile devices. Don’t miss this opportunity to hear the lasted news about sound practices associated with remote deposit capture. 

This compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Event

Monday, February 4, 2019

  • 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice

NEW for 2019: Reg CC Updates and the Presumption of Alteration

Register Now

Checks and Reg CCOn 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.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

(Changed) Date of Event

Wednesday, January 30, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice

Effectively Handling Check Returns and Adjustments

Register Now

Check writingThis payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

  • What is the difference between a return and an adjustment?
  • What are your rights and responsibilities for these types of exception items?

The recent evolution to check collections through image presentment makes understanding the difference even more important. This webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper time-frame for handling Fed adjustments
  • Proper time-frame for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarchy

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Events

Wednesday, October 17, 2018

  • 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay by Check

New: ECCHO Rules Changes from Reg CC Coming Soon

Register Now

Based on updates to Regulation CC, ECCHO Rules will have to be changed to correlate with these updates.  Come hear how ECCHO is updating its rule set to match Regulation CC. 

This timely and critical payments webinar will provide detailed knowledge of all of these changes and updated definitions your employees need to understand.

What Attendees Will Learn from this check webinar (note that these changes are still getting finalized so changes to presentation may change slightly without notice):

  • Review of Reg CC and ECCHO Rules impacts
  • Definitions and terms reviewed
  • Summary of Key Reg CC Changes & Related Changes to ECCHO Rules:
    • Electronic Checks/Returned Checks
    • Warranties for Electronic Checks
    • Expeditious Return Requirements
    • RDC Indemnity
    • ECI Indemnity
  • Other (Non-Reg CC) Changes to ECCHO Rules
  • Relationship of possible Reg J changes and ECCHO Rules

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

NEW Date of Event

Tuesday, September 25, 2018

  • 2:00 – 3:30 pm (Eastern Time)
  • 1:00 – 2:30 pm (Central Time)
  • 12:00 – 1:30 pm (Mountain Time)
  • 11:00 – 12:30 pm (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Angie Smith, AAP, NCP

SVP – Professional Development, WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay By Check

RDC: Handling Duplicate Items Effectively in a Mobile World

Register Now

This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This training will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Events

Wednesday, September 19, 2018

  • 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay by Check

ECCHO Rules Changes from Reg CC are Coming Soon

Register Now

Based on updates to Regulation CC, ECCHO Rules will have to be changed to correlate with these updates.  Come hear how ECCHO is updating its rule set to match Regulation CC. 

This timely and critical payments webinar will provide detailed knowledge of all of these changes and updated definitions your employees need to understand.

What Attendees Will Learn from this check webinar (note that these changes are still getting finalized so changes to presentation may change slightly without notice):

  • Review of Reg CC and ECCHO Rules impacts
  • Definitions and terms reviewed
  • Summary of Key Reg CC Changes & Related Changes to ECCHO Rules:
    • Electronic Checks/Returned Checks
    • Warranties for Electronic Checks
    • Expeditious Return Requirements
    • RDC Indemnity
    • ECI Indemnity
  • Other (Non-Reg CC) Changes to ECCHO Rules
  • Relationship of possible Reg J changes and ECCHO Rules

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

NEW Date of Event

Wednesday, August 1, 2018

  • 12:00 – 1:30 pm (Eastern Time)
  • 11:00 – 12:30 pm (Central Time)
  • 10:00 – 11:30 am (Mountain Time)
  • 9:00 – 10:30 am (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Angie Smith, AAP, NCP

SVP – Professional Development, WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay By Check

RDC: Handling Duplicate Items Effectively in a Mobile World

Register Now

This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This training will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Date of Events

Thursday, May 31, 2018

  • 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Pay by Check