Check Exceptions: Returns, Adjustments & Claims 2024 | Community Bankers Webinar Network | 2 April 2024 | Webinar
Venue
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| Event Date |
Wed Apr 3 UTC (9 months ago)
In your timezone (EST): Tue Apr 2 8:00pm - Tue Apr 2 8:00pm |
| Location | Webinar |
| Region | All |
Details
These are the challenges that check exceptions bring. Although usage has declined, checks are still ubiquitous. Do you know the difference between check returns and adjustments? This webinar will explain the circumstances when each is used so you’ll be prepared for the next encounter and know how to mitigate related risks.
After This Webinar You’ll Be Able To:
• Understand the UCC midnight deadline for check returns
• Use check adjustment processes to resolve fraud and nonfraud exceptions
• Define altered and counterfeit checks and understand where the liability for discovering each lies
• Explain what happens when a payee claims they did not receive funds from a check issued to them
• Identify risk mitigation techniques for checks
Who Should Attend?
This informative session is designed for check operations staff, bookkeepers, and exceptions processing personnel.
Speakers
2024 Speaker
PRESENTER:
Kimberly Ellis
Director Of Education, Umacha