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Still Here: Checks, Processing, Regulation CC
1.8 AAP/APRP/NCP Credits
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.
This webinar will detail the following:
- What makes a check a negotiable instrument
- Image exchange and check clearing in the United States
- Check Laws
- Regulation CC and Funds Availability
Who should attend: This session is ideal for Check Operations staff, Branch staff, Audit/Compliance staff, and NCP Candidates.
