Reg CC Check 21

$35.00

SKU: 11154 Category: Tag:

Description

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
  • Additional information

    Audience

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

    Length

    Approximately 15 minutes

    Time

    4:03 PM

    Credits

    0.50 CRCM

    Member Price

    35.00

    Non-Member Price

    55.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online