4001-4010) (EFA Act) and the Start Printed 96 Check Clearing for the 21st Century Act ( 12 U.S.C. 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. This part is issued by the Board of Governors of the Federal Reserve System (Board) to implement the Expedited Funds Availability Act ( 12 U.S.C. When Deposited Item Is And the Deposit Is Then the Hold Is Cash. She consults to financial institutions in the areas of payments regulations and process improvement. Regulation CC Funds Availability Schedule. 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.
Regulation cc check holds professional#
Angie 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. First State Bank reserves the right to hold funds on a case-by-case basis according to the permanent availability schedule of Regulation CC which generally.
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