Check 21 Act Overview

Course Description

Gain a basic understanding of the Check 21 Act. Review the checking process, general requirements for substitute checks, consumer awareness provisions and expedited re-crediting procedures.

60 Minutes

Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions

Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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