Event Details*
Tuesday, June 10, 2025
2:00 - 3:15 pm ET
Webinar; 1.5 NCP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Although check volume continues to decline, checks remain an important part of the US financial system and it’s critical for your institution to process checks and check returns in a compliant manner to remain in compliance and prevent unnecessary losses. A solid understanding of check compliance can even help your institution recoup funds lost to check fraud. This intermediate-level session builds on the beginner-level session, Compliance Considerations for Checks, by delving deeper into the regulations that apply to checks and check processing.
At the end of this session, learners will be able to:
• Articulate how compliance with check laws and regulations can help their institution prevent losses
• Examine policies and procedures to determine compliance with check laws and regulations
• Transfer their newfound knowledge to colleagues to increase their institution’s level of check compliance
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• Anyone involved in check processing/RDC
• BSA/Compliance
• Financial Institutions
• NCPs
• Operations
• Payments Rules and Regulations
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*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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’