Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, April 20, 2023

  • 12:00 – 1:30 pm (Eastern Time)

  • 11:00 – 12:30 pm (Central Time)

  • 10:00 – 11:30 am (Mountain Time)

  • 9:00 – 10:30 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 / SVP – Professional Development Angie Smith

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