Top 25 Things to Know About Reg CC Changes Before July 1, 2018

Apr 18, 2018 02:00pm -
Apr 18, 2018 03:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

The effective date for the new Regulation CC amendments is right around the corner.  Is your operations department prepared?  This webinar distills the 232-page final rule into the top 25 things you need to know regarding updates to check collection and return provisions.  Learn how these changes will impact your institution.  This webinar will provide the knowledge needed to update policies and procedures and include an accelerated action plan for successful implementation by the July 1st deadline.


  • Detailed overview of the new check collection and return requirements
  • Differences between an electronic check and an electronically created item
  • New warranties and indemnities and how liability may, in some cases, be shifted to your accountholder
  • Procedures to ensure returns are processed in an expeditious manner
  • Accountholder notifications and when they are required
  • Additional proposed changes to Reg CC

Take-Away Toolkit:

  • Action plan for Reg CC change implementation
  • Reg CC amendment fact sheet (perfect for training directors and staff)
  • Updated Reg CC policy language
  • Sample operational procedures for check collections and returns
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

Who Should Attend:

This informative session is designed for deposit operations personnel, auditors, compliance officers, and staff responsible for handling check collections and returns.


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 13, 2018.
Regular registration starts on Mar 14, 2018 and ends on Apr 18, 2018.
Late registration starts on Apr 19, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Additional Hook-Up
Member Fee: $170.00$170.00$170.00
Non-Member Fee: $260.00$260.00$260.00
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00