January 29 & 31, 2018
1:00-2:30 PM CT
9:00-10:30 AM HST
$349 Member/$698 Non-Member
This session continues the review of the check payment system regulatory foundation with a discussion of Regulation CC. Part of the Code of Federal Regulations (CFR), Reg CC provisions will be discussed in some detail. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled.
Who should attend: This session is ideal for NCPs and NCP candidates, Operations & Management, Compliance Officers
3.6 AAP Credits (1.8 each session) | CTP Credits May Apply