Telephone – Webcast – Audio/Visual CD Rom
Having an understanding of endorsements is crucial to making sound check cashing decisions. A check is a unique type of contract where ownership can be transferred by way of the endorsement on the back of the item. This program will look at who has the right to endorse the back of a check and where is proper endorsement placement. We’ll also look at what happens if a check is not endorsed properly and when it may be best not to accept the check at all due to missing or problem endorsements. Many “tricky” issues will be discussed such as deceased customers, business accounts, endorsements for minors, income tax check endorsements, trustee endorsements and endorsements by powers of attorney. You won’t want to miss this session! The information provided will produce confidence and a thorough understanding of the legal issues of endorsements.
THIS INFORMATIVE SESSION WILL COVER:
Ø
Who is
the person entitled to endorse the check?
Ø
What is a
valid endorsement?
Ø
Bearer
versus Order Checks
Ø
Who is
the holder of a check and what is the holder in due course?
Ø Ambiguous
endorsements
Ø Endorsements
for minors
Ø Endorsements
for deceased parties
Ø Witnessed
endorsements
Ø Endorsements
for business accounts
Ø Check
cashing issues for business accounts
Ø Endorsements
on Income tax checks
Ø Trustee
and Power of Attorney endorsements
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to train your frontline staff on the legal issues of endorsements and save your bank money on check losses. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is for tellers, head tellers, cashiers, branch
managers, branch administration, bookkeeping, compliance and customer service
representatives who handle checks.
ABOUT THE PRESENTER –
Deborah is president of
gettechnical inc., formerly Technical Training Systems. She specializes in the education of financial
institution employees and officers in the area of deposit account laws, new
account documentation, complex compliance regulations and IRAs. She began her banking career with Hibernia
National Bank, and holds both a bachelor’s and master’s degree from
This
training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants
will also be able to view online visuals as the presentation is delivered.
Registrants receive a toll-free number and pass code that will allow entrance
to the seminar. The session will be one
hour and fifteen minutes in length with an additional fifteen minutes for
questions and answers. Seminar materials
will be sent prior to the broadcast along with hook up instructions. Your pin
number, hookup instructions and handouts can be emailed to you or sent U.S.
Mail. If you would like them emailed you
will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only