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Regulation CC: Check Collection

Regulation CC: Check Collection

Library:

  • Compliance and Regulations
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This 90-minute webinar will focus on the aspects of Subpart C of the regulation affecting check collection and returns, and the warranty and indemnity provisions involved.

Instructor:

John Burnett

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When much of Regulation CC was written, depositary banks, clearing banks, paying banks and returning banks were still working with paper checks. Today, decades later, very few checks are sent to, or returned by, paying banks in paper form – almost all of that work is done electronically, using images of original checks.

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