- Stop payments
- Deceased accounts
- Postdated checks
- Business, personal and fiduciary checks
- Annual Regulation CC training
- Policies and procedures for placing holds
- Types of holds
- Fraud issues including kiting, postal money orders and treasury checks security features
- CTRs line by line
- Red Flags for money laundering annual training
Who Should Attend?This webinar will benefit tellers, head tellers, cashiers, branch managers, branch administration, compliance and training.
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