PaymentsFirst – Puzzle of Check Compliance
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
- Uniform Commercial Code (UCC) Articles 3 & 4
- Indorsements
- Regulation CC
- Much more!