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Accepting Negotiable Instruments

Course Description

Learn the basic standards and procedures that apply when you accept or cash checks that are presented at the teller window. The laws and compliance requirements affecting checks are detailed and very important. Because customers/members will present checks on a regular basis, you will need to know basic check law requirements so you can effectively respond to customers'/members' deposit and check-cashing requests. Also, because of an increase in check fraud, accepting checks poses the risk of financial loss for your institution. As a result, your understanding of these rules is essential to minimizing those risks and protecting your institution.
90 Minutes
Series: Retail Banking for Banks, Retail Banking for Credit Unions
Roles: Commercial, Compliance - Internal Audit, Human Resources, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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