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DTEND:20260101T040000Z
DTSTAMP:20260815T102224Z
DTSTART:20250303T060000Z
SEQUENCE:0
SUMMARY:Compliance Considerations for Checks
UID:c998d3b4-14e4-44dd-bd79-fd760cc9b0e6
X-ALT-DESC;FMTTYPE=text/html:<p><span style="font-family: &quot\;segoe ui&q
 uot\;\; font-size: 16px\; color: #3f3f3f\;"><strong style="font-family: &q
 uot\;segoe ui&quot\;\;"><span style="text-decoration: underline\;">Event D
 etails</span>*<br />\n</strong><span style="font-family: &quot\;segoe ui&q
 uot\;\;">Monday\, March 03\, 2025<br />\nOn-Demand\; 1.2 NCP CEU Eligible 
 <br />\nLevel: Beginner <br />\n<br />\n</span><strong style="font-family:
  &quot\;segoe ui&quot\;\;"><span style="text-decoration: underline\;">Even
 t Registration</span>**<br />\n</strong><span style="font-family: &quot\;s
 egoe ui&quot\;\;">Member Price: $200<br />\nNon-Member Price: $350<br />\n
 </span><span style="font-size: 14px\; font-family: &quot\;segoe ui&quot\;\
 ;">**With the $200 registration\, members can register an unlimited number
  of participants from their organization. All participants must be registe
 red simultaneously. To access this pricing\, log in as a member and choose
  &lsquo\;Manage Group Registration for Company.&rsquo\;<br />\n</span><spa
 n style="font-family: &quot\;segoe ui&quot\;\;"><span style="font-family: 
 &quot\;segoe ui&quot\;\;"><br />\n<br />\nChecks are primarily governed by
  the Uniform Commercial Code Articles 3 and 4 and Regulation CC\; but just
  like the other payment rails\, there&rsquo\;s more to it. Checks have net
 work rules too &ndash\; clearing through the Federal Reserve is also gover
 ned by Regulation J and Operating Circular 3\; check clearing through ECCH
 O is governed by the ECCHO Rules. The FFIEC provides guidance for remote d
 eposit capture.  Understanding how these rules\, regulations\, and laws im
 pact check processing is critical to your financial institution&rsquo\;s c
 heck compliance.  In this beginner-level session\, attendees will receive 
 an overview of how these rules\, regs\, and laws create a framework for ch
 eck compliance.<br />\n<br />\n<br />\n</span><strong style="font-family: 
 &quot\;segoe ui&quot\;\;"><span style="text-decoration: underline\;">At th
 e end of this session\, learners will be able to</span>:<br />\n</strong><
 span style="font-family: &quot\;segoe ui&quot\;\;">&bull\; Explain how the
  various rules\, regulations\, and laws apply to their institution&rsquo\;
 s processes<br />\n&bull\; Recognize processes and procedures that require
  updating<br />\n&bull\; Discuss what they&rsquo\;ve learned with colleagu
 es to help ensure check compliance<br />\n<br />\n<br />\n</span><strong s
 tyle="font-family: &quot\;segoe ui&quot\;\;"><span style="text-decoration:
  underline\;">Speaker</span>:<br />\n</strong><span style="font-family: &q
 uot\;segoe ui&quot\;\;">&bull\; Mary Mumper-Morrison\, AAP\, APRP\, CAMS\,
  Director\, Education\, NEACH<br />\n<br />\n<br />\n</span><strong style=
 "font-family: &quot\;segoe ui&quot\;\;"><span style="text-decoration: unde
 rline\;">Audience</span>:<br />\n</strong><span style="font-family: &quot\
 ;segoe ui&quot\;\;">&bull\; Anyone involved in check processing/RDC<br />\
 n&bull\; Financial Institutions<br />\n&bull\; Operations<br />\n&bull\; P
 ayments Rules and Regulations<br />\n<br />\n<br />\n</span><strong style=
 "font-family: &quot\;segoe ui&quot\;\;"><span style="text-decoration: unde
 rline\;">You might also like</span>: <br />\n</strong><span style="font-fa
 mily: &quot\;segoe ui&quot\;\;">&bull\; The Ins and Outs of Checks - Part 
 I: Warranties<br />\n<br />\n<br />\n<br />\n</span><span style="font-size
 : 14px\; font-family: &quot\;segoe ui&quot\;\;">*Please note that the acce
 ss information will be sent to you in a separate email upon receipt of pay
 ment. Access information and support are only provided during normal busin
 ess hours.<br />\n</span><span style="font-family: &quot\;segoe ui&quot\;\
 ;"><span style="font-family: &quot\;segoe ui&quot\;\;"><br />\n</span><spa
 n style="font-size: 14px\;">**With the $200 registration\, members can reg
 ister an unlimited number of participants from their organization. All par
 ticipants must be registered simultaneously. To access this pricing\, log 
 in as a member and choose &lsquo\;Manage Group Registration for Company.&r
 squo\;</span></span></span></span>\n</p>\n<span style="font-size: 10px\;">
 </span>
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