Payments Rules & Regulations

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as...

Updated to include expanded security language! A strong legal agreement is as critical to your RDC success as any other component of this popular service....

There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return...

There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return...

Who takes the loss? Changes to Reg CC brought us new definitions, warranties, and indemnifications. This course discusses the responsibilities of the bank...

The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your...

Presented by ECCHO (Electronic Check Clearing House Organization) This session provides an overview of Canadian Banking, its transformation to a Cheque...

Presented by ECCHO (Electronic Check Clearing House Organization) What are some of the key provisions everyone should know about the Uniform Commercial...