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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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The Check Book - UCC 3 & 4 Training

A 142-page review of UCC 3 and 4, titled The Check Book. This detailed review will assist anyone needing a better understanding of the rules involved with checks. There is a table of contents so that you can find information on any of the thirteen major sections (plus a section on definitions and a UCC Index).

Provided by Gene R. Elerding of Manatt, Phelps & Phillips, LLP in Los Angeles

Updated for 2012.

PDF icon The Check Book
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First published on 03/01/2013

Filed under: 
Security
Operations
Filed under operations as: 
Checks
Forged Endorsements
Forgery
Return Items/Checks
Cashier's Checks
Check Presentment
Counterfeit
Deceased Customer
Endorsement
Official Checks
Post-dated checks
Stale Dated Checks
Stop Payments
Filed under security as: 
Deceased Customer
Cashier's Checks
Check Presentment
Checks
Official Checks
Return Items/Checks

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