Check Cashing Process

Interactive

Duration:

What You'll Learn

Course Overview: This course is designed for anyone interested in learning check cashing procedures including acceptable and unacceptable endorsements, supervisory approval, “On-Us” and “Not On-Us” checks, and much more.

Learning Objectives:

Identify the factors to be considered in making decisions to cash or not cash
Identify an “On-Us” check for a customer and noncustomer
Identify a “Not On-Us” check for a customer or a noncustomer
Identify any check when part is taken in cash
Identify the types of endorsements acceptable and not acceptable for check cashing
Explain the importance of knowing and following bank policy and procedures in check cashing
Decide when to refer check-cashing situations for supervisory approval