In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

Processing checks can be complicated and confusing, but in this session we’ll show you Where does it say that! By laying out the foundation for check legal framework, you’ll then be able to discover the financial institution’s responsibilities for stale and future dated checks, encoding errors, and much more! 

This session will cover the image exchange rules for the Federal Reserve and for private exchange.

This session provides a high level overview of Regulation CC and the responsibilities  and warranties of the depositary bank and the paying bank.

This session explores the details of Universal Commercial Code (UCC) Article 3 (Negotiable Instruments) and Article 4 (Bank Deposits and Collections).