Do you know check? This session reviews the components of a check, how a check is paid, and the risks a bank takes when processing and paying checks. An excellent training resource for tellers, bankers and all frontline staff. 35-minute session worth .75 NCP CE Credits
This session reviews the definitions of check and the obligation of depositary banks to provide appropriate availability for check deposits. A must for frontline staff and bankers. 25-minute session worth .50 NCP CE Credits
Learn and understand Reg CC warranties and indemnities, and help your financial institution mitigate compliance risk and control operational losses. A must for compliance, operations and fraud staff. 35-minute session worth .75 NCP CE Credits
Learn the definitions, warranties and other obligation of paying and depositary banks as contained in UCC. Operations, compliance staff and frontline staff will benefit from understanding the fundamentals of UCC 3 & 4. 35-minute session worth .75 NCP CE Credits
What do you do when your customer reports an altered check has paid? What to you do when you get a claim from a paying bank that you presented an altered check? Learn the altered check warranty and who is responsible. 15-minute session worth .25 NCP CE Credits
What do you do when your customer reports a forged or counterfeit check has paid? Who is liable? Is there recourse for the Paying Bank when an unauthorized check has paid and it's too late to return it? 20-minute session worth .50 NCP CE Credits
What in the world is Holder in Due Course? Why is my customer getting calls from a check casher? What rights does the person who accepted a paper check have if it is returned not paid? 20-minute session worth .50 NCP CE Credits
What do you do when your customer tells you a payee of a check they wrote claims they never received the funds? What do you do when you as a BOFD get a warranty breach claim? 30-minute session worth .75 NCP CE Credits
What does Presumption of Alteration mean, and how does that affect a claim of altered check? 20-minute session worth .50 NCP CE Credits
What do you do when a customer reports an unauthorized remotely created check paid their account? Who is liable? What recourse does the Paying Bank have? 25-minute session worth .75 NCP CE Credits
