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October 3, 2017

Final Regulation CC Amendments & What That Means for You Webinar (NACHA)

11:30 am - 1:00 pm (Central)

Your Office OR Conference Room (Webinar)

Regulation CC pertains to the Availability of Funds and Collection of Checks (12 CFR part 229). On May 31, 2017 the Federal Reserve Board of Governors amended subparts A, C and D of this regulation, with an effective date of July 1, 2018. What are these amendments and what do they mean to you and your financial institution?

The changes to these subparts affects the holds for deposited items, the disclosures that must be provided to account holders, what constitutes an expeditious return and more. Join our knowledge experts as they provide their insights and help to ensure you stay in regulatory compliance. 

Gain Insight & Understanding

Speakers:

Ana Cavazos
Senior Counsel, Federal Reserve Bank of Atlanta

Richard M. Fraher
VP & Counsel to the RPO, Federal Reserve Bank of Atlanta

Mary M. Gilmeister, AAP, NCP
President, WACHA – The Premier Payments Resource

 

Moderator:
Jeanette Hait Blanco
Associate General Counsel, NACHA – The Electronic Payments Association

 

 

Pricing Information*:
Members $225 | Non-Members $450

Click Here to Register Online!

 

Review our current Education Schedule

Please email info@umacha.org if you have any dietary restrictions. 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club


2017-10-03 2017-10-03 America/Detroit Final Regulation CC Amendments & What That Means for You Webinar (NACHA) Regulation CC pertains to the Availability of Funds and Collection of Checks (12 CFR part 229). On May 31, 2017 the Federal Reserve Board of Governors amended subparts A, C and D of this regulation, with an effective date of July 1, 2018. What are these amendments and what do they mean to you and your financial institution? The changes to these subparts affects the holds for deposited items, the disclosures that must be provided to account holders, what constitutes an expeditious return and more. Join our knowledge experts as they provide their insights and help to ensure you stay in regulatory compliance.  Gain Insight & Understanding Learn what the amendments are and their effect on your institution. Understand the regulatory compliance requirements. Ascertain the operational processing impact to both your front and back offices Speakers: Ana Cavazos Senior Counsel, Federal Reserve Bank of Atlanta Richard M. Fraher VP & Counsel to the RPO, Federal Reserve Bank of Atlanta Mary M. Gilmeister, AAP, NCP President, WACHA – The Premier Payments Resource   Moderator:Jeanette Hait BlancoAssociate General Counsel, NACHA – The Electronic Payments Association     Pricing Information*:Members $225 | Non-Members $450 Click Here to Register Online!   Review our current Education Schedule Please email info@umacha.org if you have any dietary restrictions.  *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar)
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