Legal Issues of Checks
On-Demand Webinar
StreamedNov 13, 2024Duration90 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
Is check fraud out of control? Yes – and it brings us back to the basic legal issues of checks.
There are so many opportunities
for poor check handling processes to cause losses for your institution. Is your
staff well versed in processing checks – in all their iterations? Join this
A-to-Z schooling on the legal issues of checks to learn how to avoid losses and
reduce scams.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand endorsement rules
- Comprehend your legal responsibilities regarding stop payments and postdated and stale-dated checks
- Identify accountholder responsibilities on sight examination of checks
- Break down who will likely lose on fraudulent items, altered checks, and forgeries
- Use the 600+ page teller handbook that will be provided
- Define what is “knowledge” of death and explain what happens to checks at that point
WEBINAR DETAILS
This program will look at stop payments, stale-dated,
and post-dated checks. It will cover check issues, such as sight examination,
legal legends, forgeries, alterations, and forged endorsements. You will also
learn about check handling issues after death, such as who can deposit what and
what can be cleared after death. This primer is a must for all branch staff and
management.
WHO SHOULD ATTEND?
This informative session
is designed for tellers, new accounts personnel, branch deposit service staff, deposit
operations staff, deposit compliance professionals, management, trainers, and
anyone who manages checks.
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.
Presented By
Gettechnical Inc.
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