Understanding the Procedural Differences Between

Jun 08, 2018 11:00am -
Jun 08, 2018 12:30pm
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

Confused on whether a check is an ARC, BOC, RCK, RDC, ECI, IRD, or just an old-fashioned check?  Can’t remember the return timeframe for different items?  Although the consumer believes he or she is writing traditional checks, sometimes merchants convert these items into electronic checks, leaving financial institutions to decipher which rules to follow.  This webinar will explore the difference between check conversions and check presentments, including the existing ACH Rules and new Regulation CC requirements.  You will also learn the risks and benefits associated with newer technologies like ACH check conversion, mobile RDC, and electronically created items.


  • Examination of the various ways that check items can be presented and cleared through the ACH network and the check clearing network
  • Define acronyms, including ARC, BOC, RCK, RDC, ECI, and IRD
  • Difference between returning an item presented as a check and a source document presented as an ACH transaction
  • Key provisions of Regulation CC final amendments to prepare for implementation by July 1, 2018
  • Duplicate indemnity for mobile remote deposit capture according to Regulation CC updates

Take-Away Toolkit

  • Check/ACH item comparison chart
  • 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 will benefit ACH and check professionals, audit/compliance staff, and payments operations personnel.

Registration Options:

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 May 03, 2018.
Regular registration starts on May 04, 2018 and ends on Jun 08, 2018.
Late registration starts on Jun 09, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 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