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Legal Liabilities when Check Fraud Occurs, Webinar
October 21, 2021 @ 10:00 am - 12:00 pm CDT
- Tips for spotting counterfeit, forged and altered checks
- Procedures that can be used to reduce your bank’s exposure to check fraud losses
- A plain English explanation of your bank’s legal responsibility for counterfeit, forged and altered checks under the Uniform Commercial Code, Regulation CC, and other federal regulations
- Factors used to determine whether a check fraud victim has the legal right to expect reimbursement for a loss
Who Should Attend?
Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Bank Attorneys.