In this webinar, participants will learn about the maximum time frames and circumstances for correctly placing deposit holds. It will address the specific time frames in which to return an item unpaid and the required notifications to the financial institution where the item was deposited. This session will also touch on remote deposit capture and substitute checks, offering an understanding of what a substitute check is, plus the additional rights and liabilities that substitute checks entail.
Best for: Branch Managers, Compliance Officers, Operations and CEOs
Available until: 08/31/2013