Apr 23, 2024
Your institution can fall victim to check fraud in multiple ways, and many of them are preventable! During this webinar learn how you and your staff can stop check fraud and save your customers and your institution thousands of dollars. Learn the 10 fundamental rules for protecting your institution against check fraud! We’ll start with the basics, including the components of a check, how checks move, and signature card terms. From there we’ll help you understand and identify cash back schemes, check washing, and check issues such as postdated, stale-dated, stop payments, and deceased owners. We’ll also cover situations in which to refuse a check, and how to send a check for collection.
Tuesday April 23rd, 2024
2:30 pm - 4:30 pm EST
What You'll Learn
Identifying check issues
Endorsement rules to keep you safe
UCC 3 and 4 – who takes the loss?
Forgeries, fraudulent items and forged endorsements
Regulation CC Holds that may help
Who Should Attend
Tellers, Branch managers, Loan Officers, and personnel in new Accounts, Deposit Operations, Compliance and Training will benefit from this webinar.
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380