This program focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real estate or a dwelling.
When your institution is presented with a third party’s claim for funds from or information about a customer’s accounts or business relationship with the institution, there is little time to consult with bank counsel to determine how or whether to re
This webinar is designed to help financial institutions avoid losses related to check handling. It is not a comprehensive review of the uniform commercial code, Regulation CC, ACH rules or federal regulations affecting checks.
WednesdayApril 17, 2019 1:30 pm CDT
Advanced ACH: Death Notification Entries and Reclamations: A Banks Responsibilities