Reg cc remotely created checks9/17/2023 She also holds an AAP and NCP accreditation. Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services.Īngie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She consults to financial institutions in the areas of payments regulations and process improvement. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. In your claim, note that the depositor stated that he/she did not authorize the (1) issuance of the check (2) payable to named payee (3) in the dollar amount stated. Join WesPay to better understand these changes to Regulation CC.Īngie Smith currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.Īngie is a recognized industry expert in both paper and electronic payments regulation. If you can't use the Fed's adjustments service, you can send a claim directly to the depositary bank citing a breach of the warranty provisions of Regulation CC, Section 229.34(d).
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