Check Rules, Guides & Quick Reference

Check/Image Flashcards (Electronic)
The check/image flashcards are now available!

There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.

Item Number - 554

Check/Image Flashcards (Electronic)

Check/Image Flashcards (Electronic)

The check/image flashcards are now available!

There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.

Item Number - 554

Check/Image Flashcards (Electronic)
The check/image flashcards are now available!

There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.

Item Number - 554

Check/RDC Quick Reference Cards (Electronic)
This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated.

Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks.

Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information, RDC risk management tips, RDC duplicate resolution and how to handle an RDC Indemnity Claim. (2024)

Item Number - 654E

Check/RDC Quick Reference Cards (Electronic)

Check/RDC Quick Reference Cards (Electronic)

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated.

Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks.

Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information, RDC risk management tips, RDC duplicate resolution and how to handle an RDC Indemnity Claim. (2024)

Item Number - 654E

Check/RDC Quick Reference Cards (Electronic)
This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated.

Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks.

Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information, RDC risk management tips, RDC duplicate resolution and how to handle an RDC Indemnity Claim. (2024)

Item Number - 654E

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