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Check Image Rules

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

Course #:
Member Fee: $0
Non-Member Fee: $349
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.