Share This Page:

Email

Legal Liabilities When Check Fraud Occurs Webinar

Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks flooding financial institutions, this number is sure to increase. Unfortunately, most financial institutions do not understand their legal rights and responsibilities for dealing with check fraud when losses occur. If you are confused about what your bank’s legal responsibility might be in various check fraud situations, this seminar is for you.

Highlights:

• Tips for spotting counterfeit, forged and altered checks;
• Procedures that can be utilized to reduce the bank’s exposure to check fraud losses;
• A plain English explanation of the 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, Member Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators and Fraud Examiners.

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 CFSSP & CRCM 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.

• Current Schedule
• Registration Information
• Print this Page
• Continue Search