Date & Time:
Audit, BSA Investigators_Analysts, Check Personnel, Compliance, NCP Candidates, NCPs, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel
Alteration, Forgery, Counterfeit, the RDC Indemnity, and warranty breaches of all kinds. Which party warrants what? Who indemnifies whom? Where does it say that? Join TCHPA and ECCHO for a high level overview of some of the most common check issues and questions financial institutions face, and learn the obligations of a Bank of First Deposit and of a Paying Bank when accepting and paying checks.