On May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

As the Federal Reserve Board continues to make enhancements to Regulation CC, it continues to be a challenge to educate the industry and understand the changes.  This payments webinar will highlight all the changes that went into effect July 1, 2018.  It will also provide a detailed understanding of the Presumption of Alteration Rule that went into effect January 1, 2019.

Come hear what financial institutions are doing to mitigate their risk around the changes and how they are effectively implementing processing procedures. 


  • Angie Smith

    Angie Smith

    Wespay / SVP – Professional Development

    Angie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations. Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement. Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.


1.0 CPE Credits & 1.2 AAP Credits