New program and certification test aim to enhance industry’s check knowledge.
July 8, 2011
Program will test staff knowledge in check laws and regulations, fraud and risk mitigation, and check operations and products.Read More
Effort aims to protect consumers and financial institutions from fake check scams.
January 4, 2011
The New York State Consumer Protection Board joined with the Credit Union Association of New York and others to announce the start of a new, innovative program to protect consumers and financial institutions from fake check scams.Read More