Regulation CC Electronic Check Collection and Returns

Updated 02/09/2023

This training covers amendments to Regulation CC to facilitate the banking industry’s ongoing transition to fully electronic interbank check collection and return.


The following are the key takeaways of the changes:

  1. Updated training based on the Availability of Funds and Collection of Checks final rule on June 15, 2017 (Effective July 1, 2018).

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