October 28, 2021
Check Fundamentals & Regulation CC
Maryland In-Person Event
Location will be announced soon.
9:00 am - 12:00 pm ET
Educational Package Plan Eligible
$105 Member/$210 Non-Member
Fourteen billion checks are processed annually in the United States. All financial institutions need a foundational understanding of what is a check, how processing occurs, and the rules and regulations governing check processing. Whether you are new to check processing or need a refresher, this program will provide useful information related to daily check processing in your organization.
Join us for this in-person session to learn about:
- What makes a check a negotiable instrument
- Image exchange and check clearing in the United States
- Check Laws
- Regulation CC and Funds Availability
This session is ideal for Check Operations staff, Branch staff and Audit/Compliance staff, and NCP Candidates.
Registration closes October 26, 2021.
3.6 AAP/APRP/NCP Credits | CTP Credits May Apply