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Home » Education & Events » Online Training & In-Person Events » Macha Check – Why Does Regulation CC Matter to Me?

Why Does Regulation CC Matter to Me?

Tuesday, May 14, 2024
1:00 - 2:30 pm CT

Presented by Macha, Alloya is providing this event free of charge.
Register Now

Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities and responsibilities financial institutes have regarding the availability of deposited funds. Regulation CC also outlines the rules and regulations banks must follow pertaining to check collection, check processing and substitute checks. This session will walk through the details of Regulation CC, covering everything from information on check holds, disclosure requirements and Check 21 to the warranties that lead all parties to the check make.

Register: To register for this session, please click on the registration button above.

Who Should Attend: Users that process returned items and print IRDs

Credits: 1.8 NCP Credits

Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Webinar

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to the Training Department at training@alloyacorp.org.

Registration Deadline: One business day prior to the workshop date

Questions? Contact training@alloyacorp.org

 

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