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Payments Education

Check Image Rules

Type: On Demand
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: Check Personnel, Payments Personnel, NCPs, NCP Candidates

As Regulation CC and UCC 3 & 4 do not govern the image exchange of checks, this session will cover the image exchange rules for the Federal Reserve and for private exchange. Emphasis on the Federal Reserve Bank Regulation J and Operating Circular 3 as well as the ECCHO Rules will help financial institutions understand the provisions of and the need for rules to support the image exchange and return of checks.

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.