This recorded event is available until April 22, 2013.

 

Discover the issues that can come your way from checks and how to avoid them.

 

Do these questions sound familiar:

• How long may I legally place a hold on a check?
• Must I accept all checks presented?
• Some changes happened in 2011, what am I required to do now?
• If a member deposits multiple checks in one day, how do I apply our funds availability policy?
• What about new accounts? What do I do with them when checks are deposited?
• What if I suspect that the check is no good? What do I do?

Checks, check holds and funds availability is the subject for this frontline webinar. If you've ever wondered the answer to any of the questions presented here, then this is the right webinar for you.

 

Topics include:

• Check Holds & Exception Holds
• Disclosures & Notices
• Proper Endorsements
• Return Requirements

Who Should Attend

This webinar is beneficial for all credit union frontline staff including tellers, new account staff, member service representatives and all credit union staff dealing with checks and check holds. Affiliation with CUNA/League is required for attendance.

Charlotte Whatley

Charlotte is currently the director of Research and Compliance Information for the Massachusetts and New Hampshire Credit Union Leagues and the Credit Union Association of Rhode Island. Since 1990, she has assisted credit unions with operational needs and regulatory compliance. Charlotte holds a B.S. degree in Psychology and a Masters degree in Business Ethics and Compliance as well as the Credit Union National Association designations of Credit Union Compliance Expert and Bank Secrecy Act Compliance Specialist.

Live Session

This is a recording of an event held October 22, 2012. View upcoming events.

CUNA is a leading provider of webinars to the credit union movement. CUNA recorded events allow you to see and hear a presentation and refer to handouts. Attendees also have access to the speaker contact information for asking questions. With topics spanning all credit unions business areas, CUNA Training Bundle provides unlimited access to all live and recorded CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Accessing Your Recorded Event

You need a computer with Internet connection to participate.

Recorded events are available within 48 hours of the live event. Recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password.

Discounts

Discounts may apply. Your final price will be visible at checkout. Only one discount available per registration.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

Cancellations

After registration, recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password. Recorded events are available within 48 hours of the live event.