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Check Warranties and Indemnifications

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

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: Check Personnel, Payments Personnel, NCPs, NCP Candidates


This session addresses the laws and regulations that govern check and the warranties they impose on financial institutions. Learn the liabilities of a Bank of First Deposit and a Paying Bank and their obligations to each other as defined in laws, rules and regulations.