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Past the Point of a Check Return - RECORDING

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Wednesday, December 31, 2025
12:00 AM Central Standard Time
YOU ARE REGISTERING FOR THE RECORDING Though sometimes abused, checks have a limited return timeframe. There is not an extended return window for fraudulent checks or other exception items. So, what do you do if a check is past the point of return? Join us to find out how to handle exception items after the return window has passed. During this member-favorite webinar, we will define the time frame for returns and certain adjustment types. We'll also look at how the Uniform Commercial Code (UCC) warranties come into play including the warranties that a Depositary Bank makes to a Paying Bank and how the breach of warranty process works. Together, we will work through fraudulent check scenarios to determine if a check can be returned or adjusted, or if a breach of warranty claim can be filed.
To access the recording, go to the EPCOR website and login. Then proceed to the Online Store and go to View Previous Orders. Click the link under the Recording you are registered for.
Member: $225
Non-Member: $450
1.2 AAP/APRP/NCP Credits
Intermediate
Audit, Compliance/Regulatory, Fraud/Security, Operations, Frontline staff, Anyone affected by check fraud or exceptions.
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in Check Exceptions Bundle



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