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Check Please!

In today’s fast-paced society, it is more important than ever to stay up on the rules and regulations in the check environment. This session will outline the most important areas that affect check processing at your institution and what you need to know to maintain compliance, including:

• Check collection process
• UCC 3 & 4
• Indorsements
• Regulation CC
• Much more!

This session is ideal for Check Operations, Audit & Compliance staff, and NCP Candidates.



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