Reg CC Check 21

Course Number: ABA

Course Code: n/a

Explains how the Check 21 Act created the legal framework for processing checks electronically. Identifies the components of a substitute check, the required customer disclosures, and the process banks must use to handle claims when a substitute check is erroneously paid.

What You’ll Learn

  • Explore the components of a substitute check
  • Describe when banks must provide special disclosure notices to customers
  • Explain how to re-credit customers for claims involving substitute checks

Audience: Tellers, staff opening new accounts and back office staff who process checks.

Prerequisites: n/a

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Member Price: $35.00
Non-Member Price: $55.00
Textbook Charge: $0.00

Credits: 0.50 CRCM

Length: Approximately 15 minutes

ABA Training