Skip to content

Puzzle of Check Compliance

Tuesday, October 27, 2026

1:00 - 2:45 pm CT

Presented by PaymentsFirst, Inc., Alloya is providing this event free of charge.

In today’s fast-paced society, it is more important than ever to stay up on the rules and regulations in the check environment and understand how the pieces fit together. This session will outline the most important areas that affect check processing at your institution and what you need to know to maintain compliance. including:

  • Check collection process
  • UCC 3 & 4
  • Indorsements
  • Regulation CC
  • Much more!

Register: To register for this session, please click on the registration button above.

Who Should Attend: This session is ideal for operations staff, NCP/AAP/APRP candidates, and audit and compliance staff.

Credits: 1.8 AAP, APRP, NCP Credits

Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Webinar

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to the Training Department at training@alloyacorp.org.

Registration Deadline: One business day prior to the workshop date

Questions? Contact training@alloyacorp.org

 

Scroll To Top