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Payments Education

Check Scanning - Branch and Teller Capture - On Demand

Type: On Demand
Duration: 71 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349
Audience: NCP Candidates, Payments Personnel, Payments Strategists, Retail/Frontline, Senior Payments Personnel, Audit, Operations, Cash Management, Check Personnel, Compliance, NCPs, Sales, Treasury

Now that check processing and proofing has moved to the front line, this session will help front line staff understand the obligations and warranties for a Bank of First Deposit (BOFD). We will cover Reg CC encoding warranties, and UCC indorsement and altered check warranties, to help manage the risk of check image capture.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.