{"id":1821,"date":"2019-08-30T14:45:31","date_gmt":"2019-08-30T14:45:31","guid":{"rendered":"https:\/\/albanknews.com\/?p=1821"},"modified":"2019-08-30T14:45:51","modified_gmt":"2019-08-30T14:45:51","slug":"compliance-qa-check-signature-verification","status":"publish","type":"post","link":"https:\/\/albanknews.com\/?p=1821","title":{"rendered":"Compliance Q&#038;A: Check Signature Verification"},"content":{"rendered":"<p><strong>Question:<\/strong><\/p>\n<p>I was wondering do all checks over a certain dollar amount need to be verified for accurate signatures\u2014can you tell me whether there is a requirement?<\/p>\n<p><strong>\u00a0<\/strong><strong>Answer:<\/strong><\/p>\n<p>There is not a particular threshold amount in the federal laws or regulations, or in the model UCC. So generally speaking, any specific threshold requirement would just be under the bank&#8217;s internal policy.<\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p><strong>Compliance Alliance offers a comprehensive suite of compliance management solutions. To learn how to put them to work for your bank, call (888) 353-3933 or email\u00a0<u><a href=\"mailto:info@compliancealliance.com\">info@compliancealliance.com<\/a>.<\/u> Not a member? <\/strong>Learn more about membership with Compliance Alliance by attending one of our live demos:<\/p>\n<ul>\n<li><a href=\"https:\/\/url.emailprotection.link\/?bO7kGXVOxt38TmiNV3vgjObf7cg3yoxYmSobeNY7Sx2mD9goAY1KbsXhg7I_FSDSZvRCdKNuSHuCjWQtMBoo9zeKH2BMliVIia6FG3jV4-AOCkIEYI9qEIaANd4fFNpZmsqqAste2c1Smscweq3ruQOgqhFTuxVWNYj3CchYhD2w~\"><strong>Live demo on Tuesday, September 3<sup>rd<\/sup> @ 10:00 am CT.<\/strong><\/a><\/li>\n<li><a href=\"https:\/\/url.emailprotection.link\/?bgx-5Tt1YOj7-weZJRadFMJRmDRPBH4ytQl5wN6kpiFHNl9ZSz6FNBdxXBmLhXu-cjJiljRyCTHV7AG79gPY1i1m5INkCz6fR8ZDWIw7DJ8E7LYrGQ6pEwiORuv3L1cbTp5mKmV3gwSbZGieH6mMdbGpUkMlJeX-mRgVFBr7LLTs~\"><strong>Live demo on Thursday, September 5<sup>th<\/sup> @ 1:00 pm CT<\/strong><\/a><strong>.<\/strong><\/li>\n<\/ul>\n<p>Compliance rules and regulations change quickly! For timely compliance updates,<a href=\"https:\/\/url.emailprotection.link\/?bwKfDDWcZW0NjoeiYuOKWEt_I2qYWyzZk_6BvOcrZxBe-BM4qT-xEWhLKvMlJIObIyFNMcIjNZroZIuUKw2PDgQ~~\"><strong>subscribe to Compliance Alliance\u2019s email newsletters<\/strong><\/a>.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Question: I was wondering do all checks over a certain dollar amount need to be verified for accurate signatures\u2014can you tell me whether there is a requirement? \u00a0Answer: There is not a particular threshold amount in the federal laws or regulations, or in the model UCC. So generally speaking, any specific threshold requirement would just be under the bank&#8217;s internal policy. &nbsp; Compliance Alliance offers a comprehensive suite of compliance management solutions. To learn how to put them to work for your bank, call (888) 353-3933 or email\u00a0info@compliancealliance.com. Not a member? Learn more about membership with Compliance Alliance by attending [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1070,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[19,33,25,23],"tags":[],"class_list":["post-1821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking","category-compliance-qa","category-industry-reports","category-publications","has_thumb"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/albanknews.com\/wp-content\/uploads\/2017\/11\/compliance-alliance.png?fit=800%2C800&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/p4Y3P2-tn","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/posts\/1821","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/albanknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1821"}],"version-history":[{"count":1,"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/posts\/1821\/revisions"}],"predecessor-version":[{"id":1823,"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/posts\/1821\/revisions\/1823"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/albanknews.com\/index.php?rest_route=\/wp\/v2\/media\/1070"}],"wp:attachment":[{"href":"https:\/\/albanknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1821"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/albanknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1821"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/albanknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1821"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}