2025 Check Exception Bundle

This bundle is for anyone tasked with handling the check exceptions within their institution or any financial institution offering a Remote Deposit Capture (RDC) product. Learn the check return codes and Federal Reserve Bank adjustment investigation types available. Explore when it is appropriate to return a check versus completing a check adjustment and what can be done once you are outside your timeframe to do either one. Discover what rules and regulations govern the check network and how to handle duplicate claims or file an RDC indemnity claim properly.7.2 AAP/APRP/NCP credits available.

Included in Bundle or Package:

Webinars
Duplicate or Not, That is the Question
Breach of Warranty Denial Dilemma
What Does FFIEC Guidance Say about RDC?
Webinar Recordings
Past the Point of a Check Return
Don’t Fall For Frightening Fraudulent Checks
On Demand Courses
Understanding Check Adjustments
RDC and the Regulatory Environment
Publications
Check Exception Resource Package
Check RDC Quick Reference Cards
Merchant RDC Review Checklist
Mobile RDC Review Checklist
Access to all of the information included in the bundle will be available through December 31.

Product Code:

1001

Product Categories

Education Bundle

Member

$595.00

Nonmember

$1,190.00

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