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Rules and Regs for Checks


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 NCP CEU Eligible
Learning Level: Intermediate

Event Registration

Member Price: $225.00
Non-Member Price: $325.00

Although check volume has changed over the years, checks continue to be a relevant payment channel. This session will take attendees a little further into their study of the laws and regulations that impact check processing, focusing on how Regulation CC and UCC 3 & 4 apply to check processing, and what that means to financial institutions. Building on a solid foundation of understanding checks and check law will give attendees the knowledge to be confident that they are making the best decision possible when it comes to handling these complicated situations.

In this session attendees will:

• Discuss UCC3 & UCC4
• Explain Regulation CC as it applies to checks
• Examine check conversion entries and the rules surrounding them

Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH


• Check
• Check Processing/RDC
• NCPs
• Operations

You might also like:

• Advanced Rules and Regs for Checks
• Check Symposium

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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