Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, June 12, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)


In 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Recently we saw significant changes related to funds availability, Presumption of Alteration, Electronically Created Items(ECIs) and a new Remote Deposit Capture Indemnity. Effective in 2020, more changes went into effect regarding Reg CC Subpart B as they directly impacted Funds Availability. 


  • Funds Availability
    • Subpart B and Funds Availability Coverage
    • Determining Funds Availability and Next Day Coverage plus Schedules
    • Exceptions and Extended Holds

  • Warranties and Indemnities
    • Payments Warranty and Indemnity
    • Options for Breaches 
    • Electronic Check Warranties 
    • Duplicate Presentment - Explained and Illustrated 
    • Remotely Created Checks and Warranties 
    • Unauthorized Remotely Created Checks (URCC)

Although the changes provide solutions to past warranty issues, financial institutions are tasked with understanding how these changes should be implemented and the organizational impact. 

Join WesPay to better understand these changes to Regulation CC. 


Wespay / EVP – Education and Events Angie Smith

Angie leads the Education & Events department which provides payments training and learning opportunities for our members. She is also responsible for the development and execution of Wespay’s certificate programs relating to ACH, Check, and Cross-Channel Risk. Angie has over 30 years of payments experience and is a recognized industry expert in both paper and electronic payments regulation. She has an extensive background in the development and implementation of policies and procedures, including Check 21, check conversion products, check/image processing, exception processing, and Remote Deposit Capture product offerings.


1.0 CPE Credits & 1.2 AAP Credits