Reg CC Subpart C

$95.00

SKU: 11036 Category: Tag:

Description

This course covers Regulation CC Subpart C, which sets forth rules concerning the following aspects of check collection and return:;

  • Expeditious return of checks
  • Responsibilities of depositary banks, paying banks, and returning banks
  • Paying bank notification of nonpayment of large-dollar returns
  • Check indorsement standards
  • Other matters related to the check collection system;
  • What You’ll Learn
    After completing this course, students will be able to:

  • Describe Explain the various responsibilities of banks in the check collection chain for returning checks, including the requirement to return checks in an expeditious manner
  • Describe the warranties, indemnities and potential liabilities for various banks in the check collection process, including when a bank customer deposits a paper check after having deposited it using remote deposit capture (e.g. by mobile phone)
  • Describe the Regulation CC endorsement requirements
  • 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

    95.00

    Non-Member Price

    130.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

    0
      0
      Your Cart
      Your cart is emptyReturn to Shop