Working with Reg CC
Availability of Funds and Collection of Checks
The Federal Reserve Bank amended subparts C and D of Regulation CC.
Issued May 31, 2017
Takes effect 7/1/2018
The amendment’s goal is to facilitate the banking industry transition to fully electronic check collection and return process.
All My Papers has a suite of solutions and X9/ICL products to help organizations work with these new requirements.
Contact All My Papers
Contact All My Papers to automate Check Image Cash letter (ICL) file processing.