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Event Registration - * CSI: Check Systems Investigation *

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Tuesday, March 30, 2021
Tuesday, March 30, 2021
This ePay event, presented in partnership with Texas Bankers Association, is open to anyone interested in attending.

This course will be delivered Virtually, which will include a 2 hour lunch break

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.
1 Day Event
7:00AM - 3:00PM MT
8:00AM - 4:00PM CT
9:00AM - 5:00PM ET
Member: $195
Member Bundle (5 Registrations): $595 *Best Deal*
Non-Member: $395
Up to 6 AAP/ APRP / NCP Credits
All Levels
Who should register?
  • ACH operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Software vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
Cancellations received less than three (3) banking days prior to the seminar date are not refundable. Cancellations received more than three (3) banking days must be received in writing. Substitutions are allowed.



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