Posts tagged with "reg cc"

New: ECCHO Rules Changes from Reg CC Coming Soon

Register Now

Based on updates to Regulation CC, ECCHO Rules will have to be changed to correlate with these updates.  Come hear how ECCHO is updating its rule set to match Regulation CC. 

This timely and critical payments webinar will provide detailed knowledge of all of these changes and updated definitions your employees need to understand.

What Attendees Will Learn from this check webinar (note that these changes are still getting finalized so changes to presentation may change slightly without notice):

  • Review of Reg CC and ECCHO Rules impacts
  • Definitions and terms reviewed
  • Summary of Key Reg CC Changes & Related Changes to ECCHO Rules:
    • Electronic Checks/Returned Checks
    • Warranties for Electronic Checks
    • Expeditious Return Requirements
    • RDC Indemnity
    • ECI Indemnity
  • Other (Non-Reg CC) Changes to ECCHO Rules
  • Relationship of possible Reg J changes and ECCHO Rules

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

NEW Date of Event

Tuesday, September 25, 2018

  • 2:00 – 3:30 pm (Eastern Time)
  • 1:00 – 2:30 pm (Central Time)
  • 12:00 – 1:30 pm (Mountain Time)
  • 11:00 – 12:30 pm (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Angie Smith, AAP, NCP

SVP – Professional Development, WesPay

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 Pay By Check

RDC: Handling Duplicate Items Effectively in a Mobile World

Register Now

This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This training will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

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

Date of Events

Wednesday, September 19, 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

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 Pay by Check

ECCHO Rules Changes from Reg CC are Coming Soon

Register Now

Based on updates to Regulation CC, ECCHO Rules will have to be changed to correlate with these updates.  Come hear how ECCHO is updating its rule set to match Regulation CC. 

This timely and critical payments webinar will provide detailed knowledge of all of these changes and updated definitions your employees need to understand.

What Attendees Will Learn from this check webinar (note that these changes are still getting finalized so changes to presentation may change slightly without notice):

  • Review of Reg CC and ECCHO Rules impacts
  • Definitions and terms reviewed
  • Summary of Key Reg CC Changes & Related Changes to ECCHO Rules:
    • Electronic Checks/Returned Checks
    • Warranties for Electronic Checks
    • Expeditious Return Requirements
    • RDC Indemnity
    • ECI Indemnity
  • Other (Non-Reg CC) Changes to ECCHO Rules
  • Relationship of possible Reg J changes and ECCHO Rules

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

NEW Date of Event

Wednesday, August 1, 2018

  • 12:00 – 1:30 pm (Eastern Time)
  • 11:00 – 12:30 pm (Central Time)
  • 10:00 – 11:30 am (Mountain Time)
  • 9:00 – 10:30 am (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Angie Smith, AAP, NCP

SVP – Professional Development, WesPay

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 Pay By Check

RDC: Handling Duplicate Items Effectively in a Mobile World

Register Now

This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This training will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

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

Date of Events

Thursday, May 31, 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

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 Pay by Check

2018 ACH Changes: NACHA Rules, Reg CC, and Audit Expectations

Register Now

Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Pre-Recorded Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Thursday, April 12, 2018

  • 2:00 – 3:30 pm (Eastern Time)
  • 1:00 – 2:30 pm (Central Time)
  • 12:00 – 1:30 pm (Mountain Time)
  • 11:00 – 12:30 pm (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank Atlanta

Terri Sands 

About the Speakers

Register Now Pay by Check

2018 ACH Changes: NACHA Rules, Reg CC, and Audit Expectations

Register Now

Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Pre-Recorded Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Monday, March 12, 2018

  • 12:00 – 1:30 pm (Eastern Time)
  • 11:00 – 12:30 pm (Central Time)
  • 10:00 – 11:30 am (Mountain Time)
  • 9:00 – 10:30 am (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank Atlanta

Terri Sands 

Register Now Pay by Check

Effectively Handling Check Returns and Adjustments

Register Now

This session will discuss the proper handling of returns items and how to meet required return timeframes. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

$249 for Live and Playback*
*Playback has no expiration and may be shared internally

Date of Events

Wednesday, March 7, 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP

SVP – Professional Development – WesPay

Angie Smith

Register Now Pay by Check

2018 ACH Changes: NACHA Rules, Reg CC and Audit Expectations

Register Now

Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, December 5, 2017

  • 2:00 – 3:15 pm (Eastern Time)
  • 1:00 – 2:15 pm (Central Time)
  • 12:00 – 1:15 pm (Mountain Time)
  • 11:00 – 12:15 pm (Pacific Time)

or Wednesday, October 25, 2017

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank AtlantaTerri Sands 

Register Now Pay by Check

2018 ACH Changes: NACHA Rules, Reg CC and Audit Expectations

Register Now

Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, October 25, 2017

  • 2:00 – 3:15 pm (Eastern Time)
  • 1:00 – 2:15 pm (Central Time)
  • 12:00 – 1:15 pm (Mountain Time)
  • 11:00 – 12:15 pm (Pacific Time)

or Tuesday, December 5, 2017

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank AtlantaTerri Sands 

Register Now Pay By Check

Effectively Handling Check Returns and Adjustments

Register Now

This session will discuss the proper handling of returns items and how to meet required return timeframes. Handling of adjustments under the ECCHO Rules and the FRB Rules will be discussed in detail.

What is the difference between a return and an adjustment? What are your rights and responsibilities for these types of exception items? The recent evolution to check collections through image presentment makes understanding the difference even more important. This webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, thus, mitigating and potentially reducing overall risk to your financial institution.

What Attendees Will Learn:

  • Proper timeframe for handling Fed adjustments
  • Proper timeframe for handling ECCHO adjustments
  • Return rules identified in Regulation CC
  • Understanding of the returns hierarch

Pricing

$249 for Live and Playback*
*Playback has no expiration and may be shared internally

Date of Events

Wednesday, October 18, 2017

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Angie Smith, AAP, NCP

SVP – Professional Development – WesPay

Angie Smith

Register Now Manual Invoice