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The NEW Regulation CC – What’s Changing and What’s Not

April 25, 2018 @ 2:00 pm - 3:00 pm EDT


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On Wednesday, May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Changes and timelines to Regulation CC from the Federal Reserve Bank
  • What these changes mean for institutions and customers
  • Standards for proper holds for “local” items
  • Holds for items deposited in ATMs
  • Rules pertaining to proper holds for new accounts
  • Return timeframes associated with “local” items


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Date of Event

Wednesday, April 25, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice


April 25, 2018
2:00 pm - 3:00 pm
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