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Check Up! - Dallas

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Thursday, May 10, 2018
Time:
9:00 AM - 3:00 PM Central Daylight Time
Address:
1999 Bryan Street
Suite 3600 - EPayResources
Dallas, TX 75201
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Greensboro

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Thursday, January 25, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
Vizo Financial Corporate Credit Union
7900 Triad Center Dr. Room 135
Greensboro, NC 27409
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Houston

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Thursday, February 01, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
5555 San Felipe
Suite 100- Marathon Oil Building
Texas DOW Employee Credit Union
Houston, TX 77056
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Las Cruces

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Wednesday, January 17, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
505 S Main St
Citizens Bank of Las Cruces
Las Cruces, NM 880001
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Richmond

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Wednesday, January 24, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
The Boulders
7400 Beaufont Springs Dr. 4th Floor
Richmond, VA 23225
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Tampa

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Tuesday, January 30, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr. Room 110
Tampa, FL 33619
Member Price
$245.00
Nonmember Price
$495.00


Check Up! - Wichita Falls

Generic Event Image
Description: Image exchange without appropriate agreements presents an indeterminate amount of risk for the financial institutions involved. This session looks at the fundamentals of what makes a negotiable instrument, and the more complex question of what is eligible for image exchange.

In addition to Remote Deposit Capture practices and issues, we will share Regulation CC updates and the significant changes to compliance and risk management that updates impose.

Returns and adjustments are covered as well, including the timing requirement of a return; what adjustments are allowed by agreement; and the loss allocation between bank of first deposit and paying bank that is allowed under check law.

Date:
Wednesday, January 24, 2018
Time:
9:00 AM - 3:00 PM Central Standard Time
Address:
4301 Barnett Rd
Wichita Falls Teachers Federal Credit Union
Wichita Falls, TX 76310
Member Price
$245.00
Nonmember Price
$495.00