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Check Fundamentals

Type: On Demand
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: Check Personnel, Compliance, NCP Candidates, Operations, Payments Personnel, Retail/Frontline, Risk

 

Originally recorded in June 2021 for TCHPA's Payments University this session provides an introduction to the Check payment system, including the participants, endorsements, funds availability and check returns.  Sound business practices for mitigating liability for your financial institution will also be discussed.