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Course/Product Description
Title:

Fraudulent Cashier's Checks

SKU:WT-1000616
Format: Webinar
Description:

Fraudulent Cashier's Checks

There has been a dramatic increase in the number of fraudulent cashier's 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 Presenter

Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities. Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors.

Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988. Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

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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Keywords For This Course:

Fraudulent Cashier's Checks, Bank Fraud, fraudulent cashier’s check victim

Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Fraudulent Cashier's ChecksCD/On-Demand$325.00

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