Understand how to navigate through check returns using appropriate return reasons and understand supporting regulations.

This session will cover where to find warranties and indemnities and what your financial institution's obligations are when those warranties are breached. 

Learn how an indemnity may be the protection you need to protect you from loss in a breach of warranty check claim. 

This session addresses the laws and regulations that govern check and the warranties they impose on financial institutions. 

This webinar is designed to assist you in understanding the key steps taken by the Depositary Bank and the Paying Bank when capturing a check's image and data, verifying its details and potentially handling exceptions like insufficient funds or stop payment requests.