FFIEC: Check Clearing for the 21st Century Act – Foundation for Check 21 Compliance Training

BACKGROUND
INTRODUCTION

• The Act
• The Final Regulation

THE SUBSTITUTE CHECK CLEARING PROCESS
UNIQUE CHECK 21 CONCEPTS
CONSUMER PROTECTION PROVISIONS
COMPLIANCE PROVISIONS FOR BANKS
CHECK 21 EXAMINATIONS – COMPLIANCE
CONCLUSION

• Check 21 Does Not
• Check 21 Does
• The Law – Check 21 Act