updated 06/24/13 12:49 PM
RULES FOR HANDLING CHECKS
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.
    © 2014 California Credit Union League