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Altered Checks and Regulation CC Presumption of Alteration

Tuesday, July 19, 2022 10:00 AM - 11:00 AM Central Time (CST)

A presenting financial institution (FI) makes a warranty to a paying FI in the UCC presentment warranties that the check is not altered. This session will cover the definition of alteration and the responsibilities of the presenting/depositary FI when it has presented an altered check. When a paying FI and a BOFD have a dispute as to whether a presented check is altered or a counterfeit/forgery, Regulation CC provides the Presumption of Alteration. Join Corporate Central and ECCHO for this 60-minute webinar where we will discuss the UCC presentment warranty and Regulation CC’s Presumption of Alteration, what they mean, and how the presumption of alteration affects a depositary FI when it receives a claim from a paying FI that it was presented an altered check.

No cost to attend.

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