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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar09/02/2014
Sep. 03 eTrain: Basics of Automated Clearing House (ACH) Transactions Webinar
Sep. 03 Regional Roundtable for CEOs San Francisco
Sep. 04 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
Sep. 09 eTrain: Eight Techniques for Successful Networking Webinar
Sep. 09 Regulatory Update Seminar Fresno
Sep. 10 Regulatory Update Seminar Sacramento
Sep. 10 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
Sep. 11 Regulatory Update Seminar Oakland
Sep. 12 Regulatory Update Seminar Santa Clara
Sep. 16 Regulatory Update Seminar Pasadena
Sep. 17 Regulatory Update Seminar Ontario
Sep. 17 eTrain: ACH Risks for Business Webinar
Sep. 18 Regulatory Update Seminar Hawthorne
Sep. 23 Regulatory Update Seminar Anaheim Hills
Sep. 24 eTrain: Plastic Card Fraud & EMV Webinar
Oct. 01 eTrain: Regulation CC, D & E Compliance Webinar
Oct. 08 eTrain: Counterfeit Checks, Cash, & Forgeries Webinar
Oct. 08 Regional Roundtable for CEOs Ridgecrest
Oct. 20-22 2014 Annual Meeting & Convention Los Angeles
 
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From the Editors of CU Weekly

RULES FOR HANDLING CHECKS
updated 06/24/13 12:49 PM
What You Need to Know
Do you know the rules for properly handling and processing checks at your credit union?

Join the July 18 Rules for Handling Checking Accounts webinar for an overview of check payees, endorsements, rules for stopping payment, and much more.

Specifically, you will learn:

  • Who is liable when an endorsement or a signature is forged?
  • What is the maximum amount of time you can hold funds from a check?
  • When your member initiates an electronic debit from an account at another institution to deposit to their account at the credit union is it subject to the next day availability rules for electronic payments?
  • How are check conversions under Check 21 handled?
  • Can a stop payment ever be placed on a Cashier’s Check?

If you are a teller, branch manager, work in operations, compliance, or member service, then this webinar is for you!

Click here to register!

Please note: This webinar is intended for credit unions from all states, but some state rules may vary. Please consult your state league or credit union attorney if you have questions.

 
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