Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes

Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar

StreamedOct 15, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

The loser isn’t always who you’d expect.

Who is left holding the bag when there are check forgeries, endorsement issues, alterations, or counterfeits? What can you do to protect your institution from today’s rampant fraud losses? Attend this session to get the scoop on proper check handling, timeframes, and your institution’s responsibilities.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify the timeframes for check returns, forged endorsements, and forgeries
Understand who generally takes the loss in each instance
Follow UCC 3 and 4 and Regulation CC to protect your financial institution
Review the basic legal issues and liability of checks
Discover the accountholder’s responsibilities for reviewing statements in your terms and conditions

WEBINAR DETAILS

This webinar will reveal who generally takes the losses on forged endorsements, forgeries, altered items, and counterfeit items. And these days we must also consider mobile deposits and substitute checks. Learn more about timeframes and the roles and responsibilities of both the paying and depository bank. Learn what’s in UCC 3 and 4 about losses and responsibilities. This is a must-attend program in an era when check fraud losses are enormous. Learn how to protect your institution.

WHO SHOULD ATTEND?

This informative session is designed for bookkeeping professionals, deposit compliance staff, security personnel, BSA staff, trainers, teller managers, and deposit operations personnel.

TAKE-AWAY TOOLKIT

Teller handbook
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.