Wolters Kluwer Financial Services | Banking Compliance Solutions
Visit ComplianceHeadquarters™   I   About Us   I   Contact Us   I   Order Products

The Move to One Paper Check-Processing Region: A Regulation CC Refresher

During the first quarter of 2010, the Federal Reserve Board will move all paper check-processing to a single location in Cleveland, Ohio. That means no more non-local checks. And it means most financial institutions must update their fund availability disclosures and let their customers know about these changes. What does that mean for you? What do you need to do?

Please join us to:

  • Get a refresher on Reg CC requirements
  • Get a practical review of disclosure language
  • Discuss the changes to Reg CC with this consolidation to one paper check-processing region
  • Determine what areas of your policies are impacted by this change
  • Review how this will affect your business processes and host systems

We’ll help educate you so you’ll know exactly what you need to do — and when to do it — to get ready for this important change.

Register below for our 60-minute “The Move to One Check-Processing Region: A Regulation CC Refresher” webinar. Cost is $219. Test your system before purchase.

* indicates required field

Customer Information
* First Name
* Last Name
* Financial Institution
* Functional Title
* Address
* City
* State
* ZIP Code
* Phone Number
  Fax Number
* Email Address
* Customer Number
  Enter "2" if you do not have a
   customer number or do not know it.