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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 investigate a cashier’s check with two presentments, different collection paths, and a loss waiting to be allocated.

As evidence is revealed, you’ll follow the collection chain, test your assumptions, evaluate timing and recovery options, and determine what happened—and what should happen next. Along the way, you will apply the UCC, Regulation CC, and applicable rules and agreements 3.

Through collaborative evidence review and guided discussion, participants will:

  • Distinguish among duplicate presentment, alteration, counterfeit, and electronically-created items.
  • Analyze transfer and presentment warranties, indemnities, and return requirements.
  • Evaluate adjustment and other recovery options.
  • Apply holder, Person Entitled to Enforce (PETE), and holder-in-due-course concepts.
  • Determine potential loss allocation and identify operational controls to reduce future risk.

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