The Laws of Checking Accounts

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Checks and checking accounts are governed by pages and pages of rules and regulations.Your members and examiners expect you to know and follow all those rules. Can you? Are you sure about the maximum amount of time you can hold funds from a check? Do you know who is liable when an endorsement or a signature is forged?

Get the answers to these questions and more from credit union compliance expert Mary-Lou Heighes in this session as she reviews:

  • Regulation CC provisions regarding holds
  • Check 21 notification and error resolution requirements
  • Uniform Commercial Code rules on liability between parties to a check,
    • Proper payees
    • Endorsements
    • Rules for stop payments
    • New revisions relating to Regulation CC including indemnity for Remote Deposit Capture

Please note:  This program is intended for credit unions from all states, but some state rules may vary. Please consult your state league or credit union attorney if you have questions.

Who Should Attend?

  • Member Service
  • Teller
  • Branch Manager
  • Operations
  • Compliance
  • Training & Professional Development

Meet the presenter

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has been helping financial institutions with the development of compliance programs since 2000. She provides compliance training all over the country for various trade associations and financial institutions, and also speaks at numerous financial institution conferences. Mary-Lou has been an instructor at regulatory compliance schools, and conducts dozens of webinars for organizations throughout the country.


Registration Investment

Power Learner Passport - (click for details)
$195 for League Member Non-PLP
$341 for Non-League Members

Your first class ticket to Internet training, eTrain is designed just for credit unions. You and your staff don’t even have to leave your office; the training comes to you! An Internet connection and a separate phone line is all you need!

eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.

eTrain’s Webinar Series: Quality education brought to your credit union at a low cost.

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