The Rules and Regs of Checks
This session will examine what you need to know to maintain compliance including information on Regulation CC, Private Sector rules and agreements, and handling tough exceptions. (Rec. 4/20/22)
Recorded: April 20, 22
We have heard for years that checks are going away, and while their volume is decreasing, they are still a thriving payment option. As a result, learning all the regulations and rules that affect check processing is still as important as ever. This session will examine what you need to know to maintain compliance including information on:
- Regulation CC
- UCC 3 & 4
- Private Sector Rules and Agreements
- Handling the tough exceptions
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.