Tellers deal with many types of checks: government, insurance, cashier's checks etc. Each carries its own restrictions and requirements, and there are different rules for endorsing checks for deceased members, minors, guardianships and others. Tellers must understand the proper way to handle checks from trusts, estates and business accounts.
In this session, learn the applicable rules to handling checks and investigate the answers to the following questions:
- Who can endorse a check for a minor or a deceased person?
- Can a trustee deposit a check into a personal account?
- Can cash be given back on business checks?
Who should attend: ACH Operators, Branch Managers, Compliance Officers
Archive Cost: $200*
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.