SEMINAR OVERVIEW

The program will focus on the numerous critical check issues that every credit union employee must know, and can address any check issue your employees raise at the program about checks. Additionally, this program will demonstrate how Check Management Solutions™ helps your credit union answer check related issues, and most importantly prevents and resolves hundreds of thousands of dollars in potential check losses.

Specific matters to be addressed at this program include:

• Your credit union’s rights upon paying checks drawn on your credit union
(a critical issue that every teller to senior management must know).
• Your credit union’s rights on taking checks for deposit (again, a critical issue that all must
know).
• Preventing losses on non-received & lost and stolen cashier’s and teller’s
checks,
• Stop payment issues on members’ checks and your credit union’s checks,
• Preventing losses on lost and stolen members’ checks,
• Numerous innovative check issue related contractual provisions to generate
income & prevent losses,
• The innovative policy and method used by credit unions when taking checks for
deposit that provides the best service and prevents losses,
• New updates on Reg CC remotely created drafts & Reg E check conversion rules,and
• Much, much more!

LOCATION
NORTH CAROLINA CREDIT UNION LEAGUE
Po Box 49379
Greensboro, NC 27419-1379
Phone: (800)822-8859
Fax: (336)299-7845
Click here for driving directions.

LODGING DETAIL
Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99 (king/double)
Hotel rate includes a continental breakfast

Residence Inn by Marriott Greensboro Airport
7616 Thorndike Rd.
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $104

INSTRUCTORS
Tyler F. Parker
Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last fifteen years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA), and numerous credit unions and banks.

WHO SHOULD ATTEND
This program is designed for Senior Management, Operations and Member Service Managers, Member Service Representatives, Tellers, Front Line Staff, Compliance Officers, Accountants, Bookkeepers, Tellers, CPAs, Attorneys and anyone at the credit union who is responsible for dealing with members’ or the credit union’s checks and share drafts or who has a checking account.

CANCELLATIONS
The last day for cancellations was August 12, 2008. 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.