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Payments Education

Check Warranties

Type: On Demand
Duration: 30 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379

Who takes the loss? 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 by the Uniform Commerical Code (UCC) and Regulation CC (Reg CC). 

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