Start Date: 7/17/2024 9:00 AM MDT
End Date: 7/17/2024 10:30 AM MDT
Location:
United States
Check rules span a wide range of issues, including how holds can be applied, the length of holds depending on the type of deposit, special rules that apply to checks converted to image replacement documents, new account holds, and more. In addition to learning the proper hold timeframes and your institution’s other responsibilities regarding holds, notifications, and extensions, this jam-packed program will also touch on which deposits are exempt from the hold restrictions under Reg CC. Under Check 21, your institution has to comply with certain timing and notification requirements, particularly when an accountholder makes a claim regarding a substitute check.
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