Type:
On Demand
Duration:
60 Minutes
Member Fee:
$0
Non-Member Fee:
$379
Audience:
Check Personnel, Compliance, NCP Candidates, Operations, Payments Personnel, Retail/Frontline, Risk
Learn about UCC and Regulation CC warranties made by a Depositary Bank when it presents checks for payment to a Paying Bank, the obligations of a Paying Bank when it pays unauthorized checks, timely return requirements, and the ECCHO Rule 9 warranty made in the exchange of counterfeits and forgeries. Recorded during Payments University 2021.