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.


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Contact All My Papers to automate check Image Cash Letter (ICL) file processing.