Southeast Regional Center for Financial Training, Inc.

AIB Check 21 Overview (AIB-7380)

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The Check 21 Overview course provides an overview of the new Check 21 legislation that went into effect on October 28, 2004. It covers the goals of the legislation, check truncation, substitute checks, consumer safeguards, expedited re-credit procedures, and what banks must do to implement Check 21.

Delivery Options

Self-Paced Online

Audience

Bank personnel who work with checking account customers.

Learning Objectives

At the conclusion of the program participants will be able to:

• Explain how Check 21 will impact customers and banks
• Describe the key elements of the Check 21 Act
• Explain Check 21 to customers
• Describe what to expect as Check 21 is implemented

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834