ICBC is excited to partner with ePayResources to present this program.
Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions about an item and your role in the transaction are clues that help solve the questions of what happens next.
This professional development program investigates the legal framework for the check payment channel including commonly used terms and responsibilities of the parties to the transaction. During this interactive program, you’ll be provided with real-life scenarios and asked to investigate and reach a verdict based on each!
Created For
Operations personnel, auditors, compliance personnel, treasury management personnel, and anyone interested in learning more about CSI: Check Systems Investigation.
Pricing
| All |
$245 |
| Up to five registrants |
$645 |
Written cancellation must be received in the ICBC office by Wednesday, September 11, 2024, and will be subject to a $75 cancellation fee. NO REFUNDS will be granted after Wednesday, September 11, 2024; however, a substitute may attend.
Registration Deadline: Friday, September 20, 2024
This seminar will not be recorded
