Warranty Breaches and Dealing Direct
May 10, 2021 | 1:15 pm ET
Altered Checks, Forged Indorsements, Unauthorized Checks and Late Returns: What warranties are made by whom and to whom when checks are presented for payment? What do you do when a warranty that was made was breached by the warrantor? This session addresses the legal framework governing check, the warranties made by exchange parties, and ways to address and resolve warranty breach claims.
Dal is a veteran of the banking business, and has held senior management positions in commercial banking and the credit union industry. His experience includes bank and branch operations, fraud and security, and training and education. Dal has served as a BSA Officer, and has expertise in compliance, product development and implementation, Check and ACH rules, regulations, and payments risk management. Dal acquired both the National Check Professional (NCP) certification and the Accredited ACH Professional (AAP) certification. Currently, Dal is Director of Education for ECCHO, a division of The Clearing House.