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.
Altered Checks and Regulation CC Presumption of Alteration | Webinar
July 19, 2022
10:00 AM - 11:00 AM
Corporate Central Credit Union