Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.

You’ll also learn strategies for maintaining compliance and understand how the pieces fit together to ensure smooth, error-free processing. Stay informed and safeguard your operations by mastering the critical rules that impact check transactions.

Learning Objectives:

• Understand the key laws and regulations governing check processing.

• Identify effective strategies for ensuring compliance in check transactions.

• Gain an overview of the rules and regulations faced by check participants in daily processing.

Duration: 90 minutes

Who Should Attend: Deposit Operations Personnel, Payments Personnel, Compliance Officer, Frontline Staff

Instructor(s): Kari Kronberg, Director of Education, PaymentsFirst formerly known as Macha

Recorded: June 24, 2025.