ECCHOEd

Altered Check

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

Quantity
$50

Check Basics: What every banker should know

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

Quantity
$75

Forgeries and Counterfeits

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

Quantity
$75

Holder In Due Course

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

Quantity
$75

Indorsment

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

Quantity
$75

Presumption of Alteration

What does Presumption of Alteration mean, and how does that affect a claim of altered check?

20-minute session worth .50 NCP CE Credits

Quantity
$50

Regulation CC: Definitions and Funds Availability

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

Quantity
$75

Regulation CC: Warranties and Indemnities

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

Quantity
$75

Unauthorized Remotely Created Check

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

Quantity
$75

Uniform Commercial Code: Articles 3 & 4

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

Quantity
$75