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Advanced Rules and Regs for Checks


Event Details*
Thursday, September 01, 2022
2:00 - 3:15 pm ET
Webinar; 1.5 AAP/APRP/NCP CEU Eligible
Learning Level: Advanced

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

Having an in-depth understanding of check processing is important, especially when handling a situation in which fraud is involved. In this advanced session we’ll dive into the weeds of check laws and regulations that impact the allocation of responsibilities and liabilities across involved parties! Attendees will examine various real- life check scenarios and have an opportunity to test their knowledge by choosing the best course of action.

At the end of this session attendees will:

• Explain which laws and regulations impact the liability and allocation of responsibility for various check scenarios.
• Apply new knowledge when handling check fraud.
• Create an individual action items list

Sandy Ortins, AAP, APRP, NCP, SVP, Operations, NEACH

• Check
• Check Processing/RDC
• Operations
• Risk/Compliance

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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.
** 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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