Regulation CC pertains to the Availability of Funds and Collection of Checks (12 CFR part 229). On May 31, 2017 the Federal Reserve Board of Governors amended subparts A, C and D of this regulation, with an effective date of July 1, 2018. What are these amendments and what do they mean for you and your financial institution?
The changes to these subparts affect the holds for deposited items, the disclosures that must be provided to account holders, what constitutes an expeditious return and more. Join our knowledge experts as they provide their insights and help to ensure you stay in regulatory compliance.
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Senior Counsel, Federal Reserve Bank of Atlanta
Richard M. Fraher
VP & Counsel to the RPO, Federal Reserve Bank of Atlanta
Mary M. Gilmeister, AAP, NCP
President, WACHA – The Premier Payments Resource
Jeanette Hait Blanco
Associate General Counsel, NACHA – The Electronic Payments Association