June’s Webinar will focus on the long-awaited amendments to Reg. CC. We’ll cover a brief background of the rule, before taking a deep dive into the changes, including electronic check collection, indemnities and warranties, the expeditious return requirements, and more. There will be examples and hypos throughout the presentation, and a review of frequently asked questions we’ve gotten on the hotline. Finally, we’ll go over the proposed rule on alterations and forgeries when the original paper check is not available, and an action plan for the bank to implement the final rule.
People who should attend: Officers and personnel from compliance, deposit operations, New Accounts personnel, tellers, audit, and IT departments.
1.25 CAFP Credits
1.25 CFSSP Credits
1.25 CRCM Credits
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