October 28, 2021
When Things Go Wrong with Checks
Maryland In-Person Event
Location will be announced soon.
1:30 pm - 4:30 pm ET
Educational Package Plan Eligible
$105 Member/$210 Non-Member
Check adjustments are designed to correct errors in check processing, while account holder disputes require claims to be filed directly with the other financial institutions involved in the check clearing process. To mange risk and mitigate financial losses, it's critical that financial institutions understand the check adjustment process and the steps required to file claims directly against other financial institutions.
Join us for this in-person session to learn about:
- Common check adjustments
- Processing and responding to check adjustments
- Which financial institution has liability for check disputes
- Unauthorized Remotely Created Checks
- Forgeries, Counterfeit checks
- Altered and improperly endorsed checks
This session is ideal for Check Operations staff, Audit/Compliance staff, and NCP Candidates.
Registration closes October 26, 2021.
3.6 AAP/APRP/NCP Credits | CTP Credits May Apply