Legal Liabilities when Check Fraud Occurs

Course Number: Webinar

Course Code: n/a

Check fraud losses are estimated to be in excess of $18 billion each year. In fact, a recent nation-wide counterfeit check operation is estimated to have caused over $9 million in losses. 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 financial institution’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.

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-Live Plus Five (days) – $265

-OnDemand Recording Only – $295

-CD-ROM – $345

-Live Plus Six (months) – $365

-Premier Package – $395

Additional Locations

Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75.00 to your registration

Audience: Tellers, Teller Supervisors, Member Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators and Fraud Examiners.

Prerequisites: n/a

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Member Price: $265.00
Non-Member Price: $265.00
Textbook Charge: $0.00

Credits: 2.5 CE

Length: 2 hours

ABA Training