Details
February 21, 2018
9:00AM - 12:00PM
2018 ACH Rule Changes & Regulation CC Update - Hawaii, 02/21/2018
In-Person Training
Bank of Hawaii Center for Excellence | 111 S King St, Honolulu, Hawaii 96813
February 21, 2018
9:00 AM - 12:00 PM HST
PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160
Learn what the 2018 rule changes entail to avoid unnecessary rules violations, customer dissatisfaction and financial losses due to non-compliance. The most significant upcoming changes apply to Regulation CC (Availability of Funds and Collection of Checks), which the Federal Reserve Board of Governors amended May 31, 2017.
Effective July 1, 2018, the changes in Regulation CC subparts A, C and D “reflect the evolution of the nation’s check collection system from one that is largely paper-based to one that is virtually all electronic.” (FederalReserve.gov) In this session, we expand on the details of these amendments and what they mean to you and your financial institution.
Who should attend: Suited for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
To sign up for Educational Sessions via fax, download and complete the PacPay Session Registration Form
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org
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02/21/2018 09:00 AM
02/21/2018 12:00 PM
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2018 ACH Rule Changes & Regulation CC Update - Hawaii, 02/21/2018
February 21, 20189:00 AM - 12:00 PM HST
PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160
Learn what the 2018 rule changes entail to avoid unnecessary rules violations, customer dissatisfaction and financial losses due to non-compliance. The most significant upcoming changes apply to Regulation CC (Availability of Funds and Collection of Checks), which the Federal Reserve Board of Governors amended May 31, 2017.
Effective July 1, 2018, the changes in Regulation CC subparts A, C and D “reflect the evolution of the nation’s check collection system from one that is largely paper-based to one that is virtually all electronic.” (FederalReserve.gov) In this session, we expand on the details of these amendments and what they mean to you and your financial institution.
Who should attend: Suited for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
To sign up for Educational Sessions via fax, download and complete the PacPay Session Registration Form
Contact
Toll Free Phone: 800-453-1843Email: education@wacha.org
Bank of Hawaii Center for Excellence | 111 S King St, Honolulu, Hawaii 96813
