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This session provides the history and the specifics of the Regulation CC amendments that became effective July 1, 2018. Listen to learn the whys and whats of the new amendments that are now part of the regulatory landscape.
Do you know check? This session reviews the components of a check, how a check is paid, and the risks a bank takes when processing and paying checks. An excellent training resource for tellers, bankers and all frontline staff.
Basic training for front line staff on the how-to’s of check scanning. This session will cover the BOFD warranties, how to mitigate the risk of warranty breach, and the whys of check scanning controls.
Where does it say . . .? What rules and regulations govern what? Check law and regulation is not found in one place. Learn where to find warranties and indemnities, and what your FI’s obligations are when processing checks.
Learn the definitions, warranties and other obligations of paying and depositary banks as contained in UCC. Operations, compliance staff and frontline staff will benefit from understanding the fundamentals of UCC 3 & 4.
Learn the Presentment Guarantees outlined in CFR 31 §240.4 that are made to the US Treasury when presenting US Treasury Checks. This session will help you understand your obligations, risks & risk mitigation for handling US Treasury Checks.
What do you do when a warranty that was made to you was breached by the warrantor? This session addresses the legal framework governing check, the warranties made by exchange parties, and how to resolve warranty breach claims.
What do you do when your customer reports an altered check has paid? What to you do when you get a claim from a paying bank that you presented an altered check? Learn the altered check warranty and who is responsible.
What do you do when a Cashier’s check issued by your FI is reported lost, stolen or destroyed? Learn the definitions and obligations of issuing and paying Cashier’s checks as defined in Regulation CC and UCC.
What do you do when your customer reports a forged or counterfeit check has paid? Who is liable? Is there recourse for the Paying Bank when an unauthorized check has paid and it’s too late to return it?
What do you do when you are an RDC depositary bank and you receive and indemnity claim? What do you do when you are a depositary bank of a paper check and you get it returned as PAID or duplicate and you suffer a loss?
This live recording of an Exceptions and Fraud Working Group meeting discusses the risks, warranties and obligations of a depositary bank when it accepts deposits remotely, and the conditions to claim Holder in Due Course status.
Overview of changes to Reg CC Subpart B, released on June 24, 2019 to implement Dodd-Frank requirements: Inflation adjustment to dollar & Extending coverage of the EFA Act to certain American territories.
UDAAP stands for ‘unfair, deceptive or abusive acts or practices.’ This session provides an overview of the statutory and regulatory framework for UDAAP avoidance, & discuss recent enforcement actions involving financial products & services.