Details
June 23 - December 31, 2025
Check Exception Training Bundle
Recorded Webinars and More
This bundle is for anyone tasked with handling check exceptions within their institution or any financial institution offering a remote deposit capture product. Learn the check return codes and Federal Reserve Bank adjustment investigation types available. Explore when it is appropriate to return a check versus a check adjustment and what can be done once you are outside your timeframe to do either one. Discover what rules and regulations govern this product and how to handle duplicate claims or file an RDC indemnity claim properly.
Recorded Webinars
- Breach of Warranty Denial Dilemma
- Duplicate or Not, That is the Question
- Past the Point of a Check Return
- Don't Fall For Frightening Fraudulent Checks
- What Does FFIEC Guidance Say about RDC
- Understanding Check Adjustments
- RDC and the Regulatory Environment
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Publications
- Check Exception Resource Package
- Check RDC Quick Reference Cards
- Merchant RDC Review Checklist
- Mobile RDC Review Checklist
Registration Fees:
Members: $595 per Single Registrant
Others: $1,190 per Single Registrant