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Introduction to Check Law: Building a Foundation


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 NCP CEU Eligible

Learning Level: Beginner

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

Session Description:

An ideal primer on check processing rules, regulations and laws and how they intersect.

Checks continue to be a constant in the payments environment. It’s important for financial institution staff that are handling check issues to have a solid understanding of the basics. This session will review check basics as they apply to the Rules, Regs, and laws that govern check processing.

Attendees will leave the session with an understanding of:

  1. Specific terms related to check processing;
  2. What rules, regulations and laws impact checks and the importance to the financial institution;
  3. How to handle basic scenarios and ways to protect the financial institution.
Sandy Cinelli, Senior Director, Education, NEACH

  • Check Adjustment department
  • Operations/Deposit Operations
  • Compliance
  • New Employees to Check Processing/Adjustment areas
  • Operations 
You might also like:
  • Rules and Regulations for Checks

*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.

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