Monday, February 8, 2021
Both Parts 1 & 2, with 1-hour break in-between
12:00 – 3:00 pm (Eastern Time)
11:00 – 2:00 pm (Central Time)
10:00 – 1:00 pm (Mountain Time)
9:00 – 12:00 pm (Pacific Time)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 & 4 and Regulation CC play significant parts in your check operations.
In part one of this two-part series, we will review of the check payment system’s regulatory foundation, focusing on UCC.
In part two of the program we will look at the regulatory foundation with a discussion of Regulation CC, part of the Code of Federal Regulations (CFR). Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled.
Connie LaChance has been providing payments education and training for WesPay since 2016. Prior to WesPay, Connie has spent nearly twenty years in the credit union industry. For over twelve years, she’s been involved in ACH Operations; eight of those managing ACH operations for the largest credit union in Colorado. Connie has been an Accredited ACH Professional (AAP) since 2011. More recently, Connie has earned the National Check Professional (NCP) certification in 2017 and the Accredited Payments Risk Professional (APRP) accreditation in 2018. In her free time, Connie enjoys spending time outdoors with her husband and two German Shepard puppies.
Patty Presta, AAP is responsible for developing and providing education and training to WesPay members through in-person workshops and webinars. She also serves as a staff Advisor to the Education advisory group. Patty has been with WesPay since 2004, and is an Accredited ACH Professional (AAP) through NACHA. Prior to joining WesPay, she developed her skills with the New England ACH Association (NEACH) as their Assistant Vice President of Education. She also holds both AAP and NCP accreditations.
John Curtis has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management. As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds both the AAP and NCP accreditations.
2.0 CPE Credits & 2.4 AAP Credits