10 Check Legal Issues to Save You Thousands, Webinar

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What You Will Learn

• Who is the person entitled to endorse the check?
• What is a valid endorsement?
• Bearer versus Order Checks
• Who is the holder of a check and what is the holder in due course?
• Ambiguous endorsements
• Endorsements for minors, deceased parties, business accounts
• Witnessed endorsements
• Check cashing issues for business accounts
• Endorsements on income tax checks
• Trustee and power of attorney endorsements
• The simplest rule about checks that will save your financial institutions thousands of dollars
• The connections between checks and account agreements-if you have not signed the signature card you cannot get the money
• Postdated, stale dated, erasures, alterations and more lessons we need to learn
• Why your institution needs to know about the negligence rule and the bank statement rule
• Should we check endorsements and send them back as "missing"?
• Treasury checks, postal money orders and other special checks
• Why we absolutely do not give cash back, cash or deposit into personal accounts checks made payable to a business