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Check 101 & 102

2 Part Learning Path

AAP CECFor years we have heard that we are becoming a paperless society. While there has been a steady decline of checks being processed through the traditional check flow, there are still billions of checks processed annually. A need to understand the fundamentals of check processing remains. Whether you are new to check processing or in need of a refresher before starting your NCP exam preparation, this two-part course will provide essential information. This session includes a history and the required components of a check along with check processing regulations. This is a must for tellers and staff new to checks! This workshop will cover:

  • Components of a check
  • Types of checks
  • UCC 3&4
  • Stale & postdated checks
    • Presentment
    • Life cycle of a check
  • Elements of a proper endorsement
  • ECCHO Rules
  • Retrieval -Retention

>> 3.6 AAP Continuing Education Credits 

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