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

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. 

Gain a better understanding of Remote Deposit Capture risk management provided through warranties, liabilities, and FFIEC Guidance. Understand the risk that applies and how to mitigate the risk.