Reg CC & Checking Accounts Mini-Seminar
November 12, 2008
Dublin, OH
1:00–4:00 p.m. Local Time
Tuition, First User: $89
Credit unions under $6 million in assets receive a 50% discount. Credit unions with assets between $6-$20 million receive a 25% discount. Call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWGet a handle on the sometimes confusing Reg CC and checking account rules. Strengthen your knowledge of common check issues, such as stale checks, stop payment items, and more. Understand the rules for next day availability, second and third day, and extensions and exceptions. Know how to spot forgeries as well as deal with forgery claims.
- Understand the check hold rules
- Know how to uncover forged or bogus checks
- Learn how to handle stale checks, stop payment checks, final payment, and wrongful dishonor
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
Affiliation with CUNA/League is required for attendance.
LOCATION
OHIO CREDIT UNION SYSTEM5815 Wall StDublin, OH 43017-3264
Phone: (800)486-2917
Fax: (614)336-2895
LODGING DETAILThis training event is held at the Ohio Credit Union League. A Marriott Courtyard is conveniently located nearby. Room reservations and fees are the responsibility of the registrant.
Marriott Courtyard Columbus Dublin
5175 Post Road
Dublin, Ohio 43017
Phone: 614-764-9393
Fax: 614-764-9825
INSTRUCTORS
Robert Rutkowski
Robert is a partner of Weltman, Weinberg & Reis Co., L.P.A. and manages the firm's credit union department and the corporate and financial services practice group. Robert served on the board of directors for the Lake County Educational Federal Credit Union for four years. He was recognized as an Ohio Rising Star in 2006 by "Law and Politics" and "Cincinnati" magazines. He has been published in Credit Union Magazine, Credit Union Management Magazine, and The Cleveland Bar Journal. Robert is the producer and co-host of the "current issues in credit unions" podcast and the author of "that credit union blog."
WHO SHOULD ATTEND
Whether you're in operations, compliance, lending, or management, you'll benefit from learning how to prevent fraud and improve your knowledge of legal and compliance issues.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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