Type:
On Demand
Duration:
66 Minutes
Member Fee:
$129.00
Non-Member Fee:
$229.00
Audience:
Payments Personnel, Payments Strategists, Retail/Frontline, Risk Managers, Senior Payments Personnel, Audit, Operations, Check Personnel, Compliance, NCPs, Risk
A high level overview of Regulation CC and the responsibilities of the depositary bank and the paying bank, and the warranties made by these parties. Paying and return obligations, availability and detailed definitions of check and negotiable instruments will be covered to help your financial institution understand and manage compliance with check regulation.