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When Checks Go Wrong - Part Two - Warranty Breach Scenarios

Description

Event Details*
Wednesday, November 20, 2024
2:00 - 3:30 pm ET
Webinar; 1.8 NCP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $199
Non-Member Price: $299
**$199 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


Navigating through check-gone-wrong scenarios can be a difficult challenge for financial institutions. Knowing what is required under applicable rules, laws, and regulations can be daunting and even when you think you get it right you might receive a late check return or a letter citing UCC, and you just aren’t sure what you need to do next. What’s worse, your boss may be putting pressure on you to reduce the amount of check losses you are taking, and you are likely left saying I just don’t know what to do!

Well, NEACH has your back and we have developed a two-part series on checks gone wrong scenarios to help you figure out how to handle these scenarios.

In Part Two we will explore the various warranty breaches that may occur. We will not explain what these are but use case studies from actual NEACH member calls and industry situations to explain step-by-step how to respond and act. Attendees of this session will have a much better idea of what an FI’s rights are and how they may respond to situations even when a return or adjustment is not possible.

Sign up today and learn more about how to resolve check gone wrong scenarios!

Attendees of the full two-part series will also be given access to our new NEACH Check Warranty Breach Letter templates that are normally available for sale.


Speakers:
• Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• Anyone involved in check processing/RDC
• NCPs
• Operations



*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.

**$199 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


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