Handling Remotely Created Checks, Forged, and Counterfeit Items

Aug 15, 2017 12:00pm -
Aug 15, 2017 01:00pm
(GMT-5)

Event Description

This session 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:

  • 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
Early registration ends on Jul 03, 2017.
Regular registration starts on Jul 04, 2017 and ends on Aug 18, 2017.
Late registration starts on Aug 19, 2017.
(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