Details
 

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

REGISTER

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2021-10-28 2021-10-28 America/Detroit Check Fundamentals & Regulation CC 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 REGISTER Location will be announced soon.