Learning Center

Check Systems Investigation (CSI)

Understanding the laws, regulations, and rules for check clearing and settlement is essential 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

 This class investigates the legal framework for the check payment channel, including commonly used terms and responsibilities of the parties to the transaction. Attendees are given real-life scenarios and asked to investigate and reach a verdict based on each.

See the Schedule