Posts Tagged ‘Reg CC’

Post Reg CC: How have you adopted?

Post Reg CC: How have you adopted?

Banks and credit unions face many challenges when it comes to the minimization of risks and losses, but the level of acceptance varies for new solutions built to meet the regulatory demands in this area. [...]

Compliance: Fed, BCFP propose changes to Reg. CC

Compliance: Fed, BCFP propose changes to Reg. CC

The Federal Reserve and Bureau of Consumer Financial Protection jointly issued a proposal last week that would make changes to Regulation CC, which implements the Expedited Funds Availability (EFA) Act. The proposal also provides an [...]

Compliance: Reg. CC rule includes presumption of alteration

Compliance: Reg. CC rule includes presumption of alteration

The Federal Reserve has published a final rule amending subpart C of Regulation CC (Availability of Funds and Collection of Checks) to address check alteration disputes when the paper check is unavailable for inspection. The [...]

Reg CC now in effect; NAFCU provides resources to CUs

Reg CC now in effect; NAFCU provides resources to CUs

A new blog from NAFCU Senior Regulatory Compliance Counsel Stephanie Lyon provides credit unions with an overview of changes to Regulation CC as the Federal Reserve Board's final rule amending subparts A, C, and D [...]

What’s changing with Reg CC?

What’s changing with Reg CC?

Recently, the Federal Reserve released changes to Regulation CC (Reg CC) intended to reflect an industry-wide transition to an electronic, image-based check collection and returns environment. These final modifications take effect July 1, 2018. Highlights [...]

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