In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

Processing checks can be complicated and confusing, but in this session we’ll show you Where does it say that! By laying out the foundation for check legal framework, you’ll then be able to discover the financial institution’s responsibilities for stale and future dated checks, encoding errors, and much more! 

Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks. 

Uncover the risks of the Depositary Bank for Remote Deposit Capture and how the Holder in Due Course impacts those risks. 

Allow us to help you to understand the core principles of check handling and legal governance.