Jan 28, 2020
3:00 pm – 4:30 pm EST
(90-minute webinar – recording also available)
Check handling issues and stop payments still arise daily and can often confuse both account holders and staff.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WHO SHOULD ATTEND?
This informative session is designed for all employees who need to understand and manage HMDA reporting, including loan operations staff, loan officers, loan assistants, processors, compliance officers, fair lending officers, IT support staff, and auditors.
An accountholder cannot possibly understand why a check was paid before the date on the face of the check. A payee is at your teller window with a check that is more than six months old. Is it still valid? John has a check in his hands payable to ACME Widgets and wants to deposit it into his personal account. And what about a check made payable to a deceased payee?
Check handling issues arise daily and are often a source of confusion for both accountholders and staff. The Uniform Commercial Code (UCC) articulates the rights and liabilities of each party to a transaction. Each state has adopted these laws in substantially similar form to provide guidance to financial institutions. This program will explain the most common (and not so common) issues and outline the rights and responsibilities of each party to a check. Join us to learn how to handle checks correctly and with confidence.
Mary-Lou Heighes, Compliance Plus, Inc.
Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.
Involved with financial institutions since 1989, Mary-Lou has over 20 years’ compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.
$255.00 Single Location
$155.00 Each Additional Location
Recorded Webinar & Free Digital Download
Premiere Package (Live & Recorded Webinar with Free Digital Download)
If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or email@example.com
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.