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Navigating Changes to Reg CC

Cindy Hagan, senior consultant, Sollievo
December 5 at 2:00 p.m.


In 2016, check fraud started an upward trend after six years in decline. This trend set in motion new requirements for check processing and brought about changes to Reg CC. Since the changes became effective in July, credit unions and other financial institutions are still trying to navigate the new regulations. In this session, Cindy will go over all of the Reg CC changes and how your credit union will be impacted in terms of check collections, timing changes for returns, availability of funds, incentives for electronic processing, restrictive endorsement and more.

This session will cover:

  • • Reg CC changes
  • • Impact of these changes to check collections
  • • Timing changes for check returns
  • • Incentives for electronic processing
  • • Restrictive endorsements

This webinar is designed for staff that are responsible for your credit union's check processing and Reg CC compliance or anyone wishing to learn more about the changes to Reg CC.

There is no fee to attend this educational webinar, however registration is required. This session will be recorded for playback. In accordance with the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.