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UID:AE2005
DTSTAMP:20260403T192600Z
SUMMARY:CSI: Check Systems Investigation - Virtual
CLASS:PUBLIC
DESCRIPTION:Turn your knowledge of check law into investigative skill!\
 \nIn this hand
 s-on session\, you’ll join a two-bank task force to unravel “The\\nCase o
 f the Vanishing Check\,” a real-world scenario where duplicate images\,\\
 ncounterfeit creation\, and late returns collide. As the mystery unfolds\
 , you’ll\\napply the UCC\, Regulation CC\, ECCHO Rules\, and Federal Rese
 rve Operating\\nCircular 3 to determine who owes whom—and why. \\nThrough
  collaborative evidence review and guided\\ndiscussion\, participants wil
 l: \\n\\n    Analyze presentment and\\n    transfer warranties\, indemnit
 ies\, and return deadlines. \\n\\n\\n    Distinguish between altered\,\\n
     counterfeit\, and duplicated checks—and understand how each changes\\
 n    liability. \\n\\n\\n    Apply holder-in-due-course\\n    and PETE co
 ncepts to modern clearing environments. \\n\\n\\n    Evaluate adjustment 
 options\\n    and draft a breach-of-warranty “verdict.” \\n\\n\\nWhether 
 you work in\\ndeposit operations\, item processing\, or risk management\,
  this interactive case\\nstudy will sharpen your ability to navigate comp
 lex check disputes with\\nconfidence and compliance. \\n 
STATUS:CONFIRMED
PRIORITY:1
DTSTART:20260924T140000Z
DTEND:20260924T210000Z
TRANSP:OPAQUE
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