Learning Center

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Check Systems Investigation (CSI)

Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions about a check and your organization’s role in the transaction are clues that help solve the question of what happens next. 

Register for Check Systems Investigation

Turn your knowledge of check law into investigative skill! In this hands-on session, you’ll join a two-bank task force to unravel “The Case of the Vanishing Check,” a real-world scenario where duplicate images, counterfeit creation, and late returns collide. As the mystery unfolds, you’ll apply the UCC, Regulation CC, ECCHO Rules, and Federal Reserve Operating Circular 3 to determine who owes whom—and why. 

Through collaborative evidence review and guided discussion, participants will: 

  • Analyze presentment and transfer warranties, indemnities, and return deadlines. 
  • Distinguish between altered, counterfeit, and duplicated checks—and understand how each changes liability. 
  • Apply holder-in-due-course and PETE concepts to modern clearing environments. 
  • Evaluate adjustment options and draft a breach-of-warranty “verdict.” 

Whether you work in deposit operations, item processing, or risk management, this interactive case study will sharpen your ability to navigate complex check disputes with confidence and compliance. 

Member Price: $245.00

Member Group (up to 5): $645

Nonmember Price: $445.00

See the Schedule