Handling Remotely Created Checks, Forged and Counterfeit Items

Jun 13, 2018 02:00pm -
Jun 13, 2018 03:00pm
(GMT-5)
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

This check webinar will address the proper handling of remotely created checks and forged and counterfeit items when processed under the Federal Reserve Bank rules versus private sector rules. 

Remotely Created Checks are often viewed as the “ugly step sister” of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities both as a Paying Bank or the Bank of First Deposit. This webinar will discuss these items in detail and walk you through the transaction from authorization through the adjustment process.

What Attendees Will Learn from this check webinar:

  • Successful handling of Rule 8 claims
  • Successful handling of Rule 9 claims
  • Adjustment handling of remotely created checks

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on Mar 31, 2018.
Regular registration starts on Apr 01, 2018 and ends on May 16, 2018.
Late registration starts on May 17, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00