Check Rules & Regulations

Webinar

Check Rules & Regulations

Oct 17, 2024 | 11:00 am ET • 10:00 am CT | Webinar

Each payment network has its own set of rules and regulations, and the check network is no exception. Regulation CC and the Uniform Commercial Code Article 3 and Article 4 pertain to all checks. However, the clearing path dictates which rules apply. 

Are you bound by Regulation J and Operating Circular 3 or by private sector rules? Knowing this is key to understanding how to handle issues that inevitably arise when processing checks. Gain an overview of the various rules and regulations check participants encounter in daily processing.

For an in-depth discussion of check exceptions, register for the Check Returns & Adjustments webinar on November 6th.

Learning Objectives:

  • Understand check rules and regulations.
  • Learn how the clearing path determines rules set applicability.
  • Recognize the importance of other agreements.

Duration: 90-minutes

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Pricing

ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Non-Members

Live: $309

On-Demand: $329

Live + On-Demand: $449


Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Deposit Operations Manager, Deposit Operations Personnel, Branch Manager, Banker, Teller

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1.5

Wanda Downs

Senior Vice President, Payments Education

ePayResources

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy