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October 28, 2021

When Things Go Wrong with Checks

Maryland In-Person Event

Location will be announced soon.

1:30 pm - 4:30 pm ET

Educational Package Plan Eligible

$105 Member/$210 Non-Member

Check adjustments are designed to correct errors in check processing, while account holder disputes require claims to be filed directly with the other financial institutions involved in the check clearing process. To mange risk and mitigate financial losses, it's critical that financial institutions understand the check adjustment process and the steps required to file claims directly against other financial institutions. 

Join us for this in-person session to learn about:

  • Common check adjustments
  • Processing and responding to check adjustments
  • Which financial institution has liability for check disputes
  • Unauthorized Remotely Created Checks
  • Forgeries, Counterfeit checks
  • Altered and improperly endorsed checks

This session is ideal for Check Operations staff, Audit/Compliance staff, and NCP Candidates.

Registration closes October 26, 2021. 

3.6 AAP/APRP/NCP Credits | CTP Credits May Apply

REGISTER

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2021-10-28 2021-10-28 America/Detroit When Things Go Wrong with Checks 1:30 pm - 4:30 pm ET Educational Package Plan Eligible $105 Member/$210 Non-Member Check adjustments are designed to correct errors in check processing, while account holder disputes require claims to be filed directly with the other financial institutions involved in the check clearing process. To mange risk and mitigate financial losses, it's critical that financial institutions understand the check adjustment process and the steps required to file claims directly against other financial institutions.  Join us for this in-person session to learn about: Common check adjustments Processing and responding to check adjustments Which financial institution has liability for check disputes Unauthorized Remotely Created Checks Forgeries, Counterfeit checks Altered and improperly endorsed checks This session is ideal for Check Operations staff, Audit/Compliance staff, and NCP Candidates. Registration closes October 26, 2021.  3.6 AAP/APRP/NCP Credits | CTP Credits May Apply REGISTER Location will be announced soon.