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Is your Financial Institution Ready for the July 1st Reg CC Amendments?

The new amendments are designed to strengthen the framework of Reg CC and encourage full image exchange and Day 1 and Day 2 electronification.  Highlights include:

Defines digital images of checks as “Electronic Checks” which fall under the same legal framework as paper checks
Provides indemnity and warrant definitions for depository and paying banks and defines specific RDC indemnity and warranties
Creates an opportunity for more advanced risk mitigation using restrictive endorsements for RDC and Mobile RDC
Defines the scenarios for making a claim on duplicate checks

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Sponsored Webinar:

67 Days and Counting…Is Your Bank Ready for the July Reg CC Changes and Restrictive Endorsements?

April 23, 2018, 2:00 - 3:00 PM EST

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Reg CC Resources Page

Need additional information on the July 1st Reg CC amendments?

VISIT REG CC RESOURCES PAGE

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