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CSI: Check Systems Investigation - Virtual

Event date: 9/25/2024 9:00 AM - 4:00 PM Export event

Member Price: $245.00

Nonmember Price: $445.00

Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions about an item and your 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. Attendees are given real-life scenarios and asked to investigate and reach a verdict based on each!