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Take advantage of ICBA webinars, seminars, and other events to help you stay ahead of the competition. We offer a variety of courses to fit every need and schedule.
Start: June 24, 2025 12:00 AM CST
Finish: June 24, 2025 12:00 AM CST
Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.
You’ll also learn strategies for maintaining compliance and understand how the pieces fit together to ensure smooth, error-free processing. Stay informed and safeguard your operations by mastering the critical rules that impact check transactions.
Learning Objectives:
Understand the key laws and regulations governing check processing.
Identify effective strategies for ensuring compliance in check transactions.
Gain an overview of the rules and regulations faced by check participants in daily processing.
Duration: 90 minutes
Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.