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The Do’s and Don’ts of Check Handling Webinar

Why do we make check handling so difficult?  These simple do’s and don’ts will keep your financial institution from losing money and creating chaos in the back office.  Checks are contracts and should be handled like any other legal document.  There are reasons why we do not put business checks into personal accounts and why we do not give less cash on business accounts.  Learn the safe way for check handling and be sure that you and your financial institution can be protected from loss on the negotiable instruments.

What You Will Learn:

•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”?
•What should we do with checks for deceased people?
•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

Who Should Attend?

Tellers, Head Tellers, Cashiers, Managers, Branch Operations, Officers who okay checks and deposit representatives who work with checks and accounts

Instructor:  Deborah Crawford

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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