Legal Liabilities when Check Fraud Occurs, Webinar

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Highlights

• 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.