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Products Rules & Regulations

Check Adjustments

There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return...
Products Rules & Regulations

Check Returns

There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return...
Products Rules & Regulations

Check/Image Flashcards (Online)

The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your...
Tags: Check, Tools
Products Rules & Regulations

Check/RDC Quick Reference Cards (Online)

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as...
Tags: Check, Tools