Training & Events Calendar

ECCHO - Presumption of Alteration


Thursday, October 28, 2021
10:00 AM Central Standard Time

No charge


When a paying bank and a Bank of First Deposit (BOFD) have a dispute as to whether a presented check is altered, Regulation CC provides the Presumption of Alteration. What does it mean, and how does it affect a claim by a paying bank of the presentment of an altered check? This session will discuss Regulation CC’s Presumption of Alteration.

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