Check Loss Prevention and Recovery Made Easy 2023 | Carolinas Credit Union League | 21 September 2023 | Goodwill Industries of the Southern Piedmont, 5301 Wilkinson Blvd Charlotte, North Carolina 28208, USA

Our program will address all the key check nonpayment and fraud loss issues under state and federal law for your credit union as a “payor institution” (checks that are drawn on you) and as a “depositary institution” (checks that are not drawn on you that you take for deposit). More importantly, you’ll learn how to help your credit union prevent check losses, as well as how to provide your members with excellent check loss prevention service. This training will also address the key loss prevention issues that affect your credit union’s cashier’s (or teller’s) checks.

Bring yourself and all your questions about checks to this program and we’ll get them answered! You’re guaranteed to walk away with a number of multimillion dollar check loss prevention ideas to take back to your credit union and implement immediately!

Who Should Attend this Program?
This program is of great value to any employee who helps members (in person, online or by phone) with check issues, and/or whose work includes dealing with members’ checks and related problems, including operations managers, branch managers, senior management, and professionals in training, member service representatives/FSRs, accounting and auditing, collections, risk and compliance, and frontline services (i.e., call center/service center employees and tellers).

2023 Speaker

Ty Parker
Speaker on financial institution operational and compliance topics