Check 21

In this elearning course, Check 21, we cover the Check 21 Act, an amendment to Regulation CC that addresses electronic deposits of checks and substitute checks. In this course, you will learn about the regulations surrounding substitute checks to ensure that they conform to industry standards. You will also understand the associated risks with electronic checks, the types of claims a customer may process in regards to substitute or electronic checks, and how they can be processed.

This course provides a helpful look at the provisions of the Check 21 Act for workers in financial institutions. It comes complete with an engaging narrated video, downloadable student materials for future reference, and a short quiz to test your knowledge.