Hays, Robbins Center
Abilene, Convention Center
Dodge City, Convention Center
Chanute, Alliance Room
Wichita, DoubleTree by Hilton
Lawrence, Holiday Inn
This evening program will cover three of the big compliance issues that face your frontline. First, we will address some
of the legal aspects of checks covered in the UCC 3 & 4 - stop payments, death issues, endorsements and more. Second,
we will look at checks and holds and the reasons for placing a hold. Third, we will examine the “hot spots” on the Cur-
rency Transactions Report (CTR) and common errors and misunderstandings of the report. In addition, we will cover
robbery and security procedures to help you and your customers to stay safe in the event of a robbery.
What you will learn:
Endorsements, stop payments, post dated, stale dated and other legal aspects of checks
- Regulation CC holds: How to place them and when to place holds on checks
- Substitute checks and remotely created items
- Common issues on Currency Transaction Reports
- Security procedures
- Counterfeit money features to look for
- And more!
This information packed evening will complete annual training requirements for Reg. CC, CTRs, and security training.
Educational Resources 785-232-3444wwww.ksbankers.com