Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, May 5, 2021

  • 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. We saw significant changes recently, mostly around image exchange. Effective in 2020, more changes went into effect regarding Reg CC Subpart B as they directly impacted Funds Availability. Join WesPay for this Reg. CC update so you’re institution is compliant and up-to-date.

What Compliance Webinar will Cover:

  • Background of Regulation CC EFAA
    • Authority and Purpose
    • Impacts from Reg CC
    • Updates and Revisions

  • Subpart A
    • Definitions and Terminology

  • Subpart B - Availability Schedules
    • Availability Schedules
    • Standard Holds and Example
    • General Disclosures
    • Recent 2020 Updates Explained

  • Subpart C - Collection of Checks
    • Process explained
    • Paying Bank
    • Expeditious Returns
    • Nonpayment Notices
    • Electronic Check Warranties
    • Endorsements
    • Electronically Created Items (ECI)
    • RDC Indemnity Explained

  • Subpart D: Substitute Check Indemnity

  • Email Checks


  • Patty Presta

    Patty Presta

    Wespay, VP - Events

    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.


1.0 CPE Credits & 1.2 AAP Credits