Description
Instructor
BankersHub Membership
This session explores the paying bank's rights when returning checks and outlines the proper steps for filing adjustment claims against depository banks. Learn how to reduce financial exposure and enhance risk management in check processing operations.
Key Takeaways:
- Understand the paying bank’s rights in check returns
- Learn when and how to initiate an adjustment claim
- Improve response strategies to reduce financial risk
- Enhance compliance with check handling regulations
- Strengthen internal controls for check return processes