This training bundle is for anyone tasked with handling the check exceptions within their institution or any financial institution offering a remote deposit capture product. Learn the check return codes and Federal Reserve Bank adjustment investigation types available. Explore when it is appropriate to return a check versus do a check adjustment and what can be done once you are outside your timeframe to do either one. Discover what rules and regulations govern this product and how to handle duplicate claims or file an RDC indemnity claim properly.
Total Credits: 7.2 AAP/APRP/NCP
What's included...
Webinars
Breach of Warranty Denial Dilemma - Date: Tuesday, January 28, 2025: 1 pm to 2 pm
Duplicate or Not, That is the Question - Date: Tuesday, February 4, 2025: 10 am to 11 am
What Does FFIEC Guidance Say about RDC? - Date: Wednesday, March 12, 2025: 10 am to 11 am
Past the Point of a Check Return - RECORDING
Don't Fall for Frightening Fraudulent Checks - RECORDING
On Demand Courses
Publications
Registration Fees:
Members: $595 per Single Registrant
Others: $1,190 per Single Registrant