Advanced Rules and Regulations for Checks

When:  Sep 16, 2021 from 14:00 to 15:00 (ET)
Event Details*
Thursday, September 16, 2021
Time: 2:00 PM – 3:00 PM ET
Webinar & Complimentary Recording; 1.2 NCP CEU Eligible

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Take a deep dive into a financial institution's legal responsibilities and liabilities in various check fraud situations.

Having an in-depth understanding of check processing is important, especially when handling a situation in which fraud is involved.  In this session, participants will take their knowledge of rules and regulations that impact check processing to the next level; by examining various types of check fraud. This session will review the responsibilities and liabilities of various parties to a check transaction in different fraudulent scenarios.

Attendees will leave the session with an understanding of:
  • 1. How rules and regulations impact the responsibilities of participants;
  • 2. Different types of fraud scenarios and potential liability. 
Sandy Cinelli, Senior Director, Education, NEACH

This session is ideal for those with responsibilities in: 
  • Front Line Staff
  • Deposit Operations
  • Check Processing 
  • NCPs wanting to earn CEUs
You might also like:
  • NCP Accreditation 

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.


Webinar/ Replay On-Demand