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Check Fraud 201


Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 NCP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

This session is a continuation of  Check Fraud 101 and will take a deeper dive into check fraud.  The focus will be on specific types of fraudulent items such as counterfeit and altered.  We'll discuss liabilities and responsibilities of all parties, specific UCC and Reg CC warranties, Holder in Due Course, return timeframes and more!

*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 $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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