CSI: Check Systems Investigation - Virtual

Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions about a check and your organization’s role in the transaction are clues that help solve the question of what happens next.

This class investigates the legal framework for the check payment channel including commonly used terms and responsibilities of the parties to the transaction. Discussion includes a review of check cases to illustrate check law in action.