Type:
On Demand
Duration:
71 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
NCP Candidates, Payments Personnel, Payments Strategists, Senior Payments Personnel, Audit, Operations, Check Personnel, Compliance, NCPs, Risk, IT Personnel, Retail/Frontline
The 2018 final amendments to Regulation CC are opening the door to full electronification of the check. We’ll summarize the changes that go into effect in July of 2018 and discuss new definitions, indemnities and warranties. A synopsis of the changing requirements for expeditious returns and related implications will be provided.