Reg CC Subpart C

$95.00

  • Total

SKU: 11036 Category: Tag:

Description

This course covers Regulation CC Subpart C, which sets forth rules concerning collection and return of check including the requirement that checks be returned in an “expeditious manner.” It also describes the responsibilities of banks as a depositary bank, a paying bank and a returning bank, including paying bank notification of nonpayment of large-dollar returns, check indorsement standards and more.

What You’ll Learn

After completing this course, students will be able to:

  • Explain the various responsibilities of banks in the check-collection chain for returning checks
  • Describe the warranties, indemnities, and potential liabilities for banks based on their role in the check-collection process

Additional information

Audience

Tellers, new account representatives, branch managers, and any staff members who work with checks and new accounts.

Credits

1.0 CAFP, CFSSP, 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

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