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:
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Identify the factors to be considered in making decisions to cash or not cash
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Identify an “On-Us” check for a customer and noncustomer
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Identify a “Not On-Us” check for a customer or a noncustomer
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Identify any check when part is taken in cash
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Identify the types of endorsements acceptable and not acceptable for check cashing
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Explain the importance of knowing and following bank policy and procedures in check cashing
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Decide when to refer check-cashing situations for supervisory approval
Audience: Tellers
Length of Course: This course takes approximately 30 minutes to complete.
*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.
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