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! 

This session will cover the image exchange rules for the Federal Reserve and for private exchange.

This session provides a high level overview of Regulation CC and the responsibilities  and warranties of the depositary bank and the paying bank.

This session explores the details of Universal Commercial Code (UCC) Article 3 (Negotiable Instruments) and Article 4 (Bank Deposits and Collections).

Check fraud is an industry wide problem. In this session we discuss the various types of fraud such as altered, counterfeit, and unauthorized indorsements and signatures. We'll review the risks that apply to accepting and paying checks as well as how to mitigate those risks.