This comprehensive collection of content is designed to deepen your understanding of how to handle check exceptions within 24 hours and beyond 24 hours. You’ll learn about all subparts housed within Regulation CC, funds availability, check holds, returns, Check 21 and so much more! You will also explore the benefits of offering ACH options to your business clients. Just think, no more check writing for them and a reduction in check fraud for your financial institution and the business! It’s a win-win. Discover what the top five Merchant Remote Deposit Capture (RDC) Audit findings are for financial institutions, and what your institution should consider to determine an appropriate review period of each Merchant.
IMPORTANT INFORMATION: If the Training Bundle is purchased after a scheduled live webinar, you will receive the webinar recording.
Webinars:
Recordings:
Registration Fees:
Members: $595 per Single Registrant
Others: $1,190 per Single Registrant