Deposit Litigation: 10 Reasons You Lose Money in Court on Deposits

Collections Deposit Account Compliance Managers & Supervisors Senior Management & Directors

On-Demand Webinar

StreamedOct 5, 2026Duration75 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

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Small deposit mistakes create expensive courtroom losses.

Learn how to avoid the errors that cost financial institutions the most. This webinar will show financial institutions how to identify the most common operational and compliance mistakes in deposit litigation so they can reduce legal exposure, strengthen policies, and protect against costly losses.

KEY WEBINAR TAKEAWAYS

Common legal mistakes that lead to losses in deposit litigation
Operational practices that create unnecessary legal exposure
Policies and procedures designed to reduce litigation risk
How to strengthen documentation and employee training to improve the institution’s position when disputes arise

BONUS MATERIALS

Litigation risk self-assessment

WEBINAR DETAILS

Financial institutions routinely face lawsuits involving deposit accounts, yet many losses stem not from bad facts, but from avoidable operational and compliance mistakes. Whether responding to garnishments, subpoenas, levies, account ownership disputes, forged checks, unauthorized transactions, or account freezes, seemingly small errors can result in substantial financial losses, regulatory scrutiny, and costly litigation. This practical webinar will examine ten of the most common mistakes financial institutions make in deposit-related litigation and, more importantly, how to avoid them. Participants will learn how courts analyze deposit disputes, where institutions most often get into trouble, and what policies and procedures can reduce legal exposure.

WHO SHOULD ATTEND?

Deposit operations personnel
Managers
Accountholder service representatives
Compliance officers
In-house legal counsel

TAKE-AWAY TOOLKIT

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.