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Does "Presumption of Alteration" Affect My Institution?

May 13, 2019

On January 1, 2019, the Federal Reserve Board implemented final changes to Regulation CC to establish a new evidentiary presumption of alteration. What does that really mean for financial institutions?

Paul Carrubba and Scott Jones will present a session at the EPCOR Payments Conference, Tuesday, May 21, in Columbus, Ohio, discussing what this change means and when it applies. The pair will also explore how this change may affect disputes between financial institutions when determining if a check has been altered or forged.

View the full conference schedule.