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Check Fraud 201


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 NCP CEU Eligible
Learning Level: Intermediate

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

Join us as we dive deeper into check fraud! This session will focus on specific types of fraudulent items, such as counterfeit and altered checks. We'll discuss liabilities and responsibilities of parties, specific UCC and Reg CC warranties, Holder in Due Course, return timeframes, and more! Expand your knowledge of check fraud and the laws and regulations that address liability, to help your financial institution be well-positioned to address check issues timely and effectively.

In this session attendees will:
• Examine the characteristics of an altered item versus a counterfeit or forged item
• Compare the liabilities of parties
• Analyze laws and regulations that impact check fraud

Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH

• Check
• Check Processing/RDC
• NCPs
• 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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