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Fraudulent Cashiers Checks Webinar

There has been a dramatic increase in the number of fraudulent cashiers checks. Virtually every day a warning is distributed by financial institution regulatory authorities stating that fraudulent cashier’s checks are being issued in a specific financial institution’s name. Your financial institution may have even been the financial institution that the fraudulent cashier’s checks were drawn on. This webcast seminar will discuss the risks posed by fraudulent cashier’s checks, whether your financial institution is the financial institution of first deposit or the alleged issuer.

Covered Topics:

• Procedures for identifying potentially suspicious items
• Criteria for placing holds on these deposits
• Restrictions imposed by Reg CC and the UCC
• Language that should appear in your institution’s deposit agreements to mitigate your institution’s risk of loss
• Ways to work with your institution’s customers who have become victims of fraudulent cashier’s checks

Who Should Attend?

This webcast seminar will be useful to any person who deals with deposits including tellers, deposit operations personnel, deposit policy makers, compliance personnel and attorneys.

The Institute of Certified BankersTM(ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This webinar has been approved for 2.5 CBT, CCSR, CFSSP, CRCM, & CSOP credits.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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