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Check Fraud 201


Event Details*
Thursday, April 1, 2021

On-Demand; 1.2 AAP, APRP, NCP CEU Eligible   
Learning Level: Intermediate

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

Session Description:

This session builds on information discussed in Check Fraud 101 and includes an in-depth discussion on not only check fraud but the laws and rules which govern checks. An ideal primer for understanding liability which could prevent loss to the financial institution. 

This session takes a deep dive into check fraud, reviewing specific types of fraudulent items, such as counterfeit and altered checks. It will discuss liabilities and responsibilities of all parties, specific UCC and Reg CC warranties, Holder in Due Course, return timeframes and more.

Attendees will leave the session with an understanding of:

  1. Characteristics of an altered item versus a counterfeit or forged item;
  2. The liabilities of all parties;
  3. Specific laws and regulations that impact check fraud. 


Sandy Cinelli, Senior Director, Education, NEACH


  • Front Line Staff
  • Deposit Operations
  • Check Processing 
You might also like:
  • Check Rules and Regulations
  • Advanced 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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