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Wed, Apr 12



CSI: Check Systems Investigation

This Seminar will review Remote Deposit Capture practices and issues, Regulation CC updates, compliance, and risk management updates.

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CSI: Check Systems Investigation
CSI: Check Systems Investigation

Time & Location

Apr 12, 2023, 9:00 AM – 5:00 PM


About the event

This seminar investigates the legal framework for the check payment channel including commonly used terms and responsibilities of the parties to the transaction. Attendees are given real-life scenarios and asked to investigate and reach a verdict based on each!


  • Individual

    +$6.13 service fee
    Sale ended
  • Group Registration (3-5)

    +$16.13 service fee
    Sale ended



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