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Learn more about the changes coming to the ECCHO Rules and Regulation CC on July 1st. The Fed Board issued changes to Reg CC which make steps toward making the check system fully electronic. For the first time, Reg CC will recognize image exchange with new definitions and warranties. Jenny Johnson of The Clearing House and Tom Fox of Schwartz & Ballen. | June 2018
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A Guide to 2018 Reg CC & ECCHO Rules Updates. Presented by: Jenny Johnson, Director, ECCHO and Tom Fox, Partner, Schwartz & Ballen, LLP. | March 2018
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The “UDAAP” acronym stands for “unfair, deceptive, or abusive acts or practices.” The federal regulators have statutory authority to review financial products and services for UDAAP compliance and to take enforcement actions where needed. This presentation will provide an overview of the statutory and regulatory framework for UDAAP compliance obligations and will discuss recent enforcement actions involving financial products and services.
Guest speaker: Thomas Fox, Partner Schwartz & Ballen, LLP. | June 2016
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The transformation of distributed check processing in the US since the inception of Check 21 has made its way across our northern border. This session will provide an overview of Canadian Banking, its transformation to a cheque image environment and highlights of the Canadian Cheque Exchange Rules presented by ECCHO and guest speaker Bill Saffici, Saffici Consulting, LLC. | October 2015
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Validated Current Sept 2018
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Validated Current Sept 2018
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July 22: Detailed discussion of the Rule 8 warranty and claim processes (Unauthorized Remotely Created Check) and the Rule 9 warranty and claim process (Forged or Counterfeit Check). Discussion will include insights from bankers on how these processes work and the benefits. | July 2015
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Join us for a lively Q&A session covering those tricky scenarios that can and do occur: fraudulent items, returns, adjustments, duplicates and other exception situations. This 90-min webinar session will review questions from NCPs that were not covered in the recent “NCP Day” event as well as additional questions submitted by our members. | November 2014
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Validated Current Sept 2018
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Validated Current Sept 2018
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Join ECCHO for a review of the FFIEC’s guidance on Remote Deposit Capture – a must for financial institutions offering RDC services to their consumer customers. The session will focus on recommended elements for customer agreements as well as recent banking agency enforcement orders relating to AML controls for RDC products. This session will include a summary review of selected banks’ current agreements for consumer mobile RDC highlighting different approaches to complying with guidance and discussing business product issues in the context of mobile RDC. Guest speaker: Tom Fox, Schwartz & Ballen, LLP. | October 2013
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The background of getting that “last mile” of paper items electronified and statistics on where we are today with image exchange of savings bonds. The discussion will cover some of the process considerations including proper preparation, retention and destruction requirements. Supporting updates to the Federal Reserve Operating Circular (OC3) and the ECCHO Rules will also be covered including adjustments and the new PEA – Pricing Error Adjustment code. | December 2012
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Validated Current Sept 2018
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Validated Current Sept 2018
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