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Course/Product Description
Title:

Paper Checks, Remote Deposit Capture, ACH & Electronic Transfers: What Law Applies & Who is Liable?

SKU:WT-1000602
Format: Webinar
Description:

Remember the good old days where we simply had to deal with paper checks? It is extremely more difficult nowadays with the many different types of electronic payments such as ACH, remote deposit capture, electronic fund transfers, electronic check conversion, imaged items, debit cards, and the list goes on.

The financial institution's liability varies depending on the type of transaction. But, what if the transaction started out as a paper check and then was converted to an ACH debit? Would the UCC, Regulation E or the NACHA rules apply? Does the UCC or Regulation E apply to remote deposit capture?

This session will explain which law applies and the financial institution's liability under these various types of paper and electronic transactions.

Covered Topics:

  • Forged maker's signature and forged endorsements
  • Counterfeit check verses altered check
  • Unauthorized ACH
  • Unauthorized debit card transactions
  • Unauthorized ATM withdrawals
  • Electronically converted items
  • Fraudulent Internet transfers

Who Should Attend?
This informative session will be useful to deposit operations personnel and managers, tellers, customer service representatives, compliance personnel, fraud investigators, and auditors.

The Presenter
Adam LaBoda, Esq. is an attorney with Spencer Fane Britt &Browne LLP where he specializes in the representation of financial institutions.

Adam was awarded his juris doctor from the University of Kansas Law School. Prior to joining Spencer Fane, Adam served as a law clerk for Chief Judge Lee M. Jackwig, United States Bankruptcy Court for the Southern District of Iowa. He is a member of the Missouri Bar and the Kansas Bar Associations, as well as a member of the Kansas and Missouri Bankers Associations, and the Kansas City Bankruptcy Bar Association. He is licensed to practice law in Missouri and Kansas, as well as the federal district courts in Kansas and the Western District of Missouri.

Licenses / Designations / Educational Credits:CBT - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CCSR - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CFSSP - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CRCM - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CSOP - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Paper Checks, Remote Deposit Capture, ACH & Electronic Transfers: What Law Applies & Who is Liable?CD/On-Demand$325.00

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