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Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Mar 10 2:00 PM - Mar 10, 2020 3:30 PM
Mar 10, 2020 2:00 PM - 3:30 PM

How does Reg CC intersect with ACH and RDC? What impact will the July 2020 changes have? Now is the time to prepare and ensure compliance with these important changes.

Learning Objectives

  • Know what is and isn’t changing in the regulation
  • Explain new funds availability requirements
  • Determine the impact on your remote deposit capture program
  • Understand what RDC accountholders should do to protect themselves and your financial institution
  • Anticipate potential future impacts on your ACH products

This session will review recent changes to Regulation CC, which is part of the Code of Federal Regulations (CFR). This webinar will cover the 2020 funds availability changes detail and address the impact of the 2018 changes on remote deposit capture programs. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. Join us to ensure your financial institution and disclosures are compliant with these important changes.

Agenda

Speakers

Michele L. Barlow, AAP, NCP, PAR/WACHA

Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource),headquartered in Wisconsin. Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for development and execution of association training and certification programs, conference planning, and member service. Michele is a past member of NACHA’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a bachelor’s from the University of Wisconsin.

Location

Fees

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.

Additional Info

Event Type

Webinar

Topics Covered

  • Compliance
  • Member Service
  • Live Webinars