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Rules and Regulations for Checks


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 NCP CEU Eligible

Learning Level: Intermediate

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Dive into laws and regulations around check processing, including a review of UCC 3 & 4 and Regulation CC.

Although check volume has changed over the years, checks continue to be a relevant payment channel.  In this session, participants will gain an understanding of the rules and regulations that impact check processing.  The session will review how Regulation CC and UCC 3 & 4 apply to check processing and what that means to financial institutions.  In addition, the Nacha Rules will be reviewed as they apply to check conversion entries.

Attendees will leave the session with an understanding of:
  1. UCC3 & UCC4;
  2. Regulation CC;
  3. Check conversion Entries and the Rules surrounding them. 
Sandy Cinelli, Senior Director, Education, NEACH

  • Check Adjustment department
  • Operations/Deposit Operations
  • Compliance
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*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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