UCC 3 & 4: Endorsements and Other Legal Check Issues
Your financial institution's best defense against fraud and loss begin with the frontline. Learn about many legal aspects of checks, the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.
If you've been waiting for a technical program about compliance for your tellers, this session is for you. Tellers will learn how to make a decision to place a hold and then how to fill out the paperwork. We'll also look at common and easily avoided CTR errors, plus how to spot money laundering techniques that customers may use.
Who Should Attend:
- Overview of endorsements and negotiable instruments
- Postdated checks, stale dated checks, and stop payment orders
- Customer responsibilities to read statement
- Negligence of the consumer in handling checks
- Regulation CC definitions
- Regulation CC case-by-case holds
- Regulation CC exception holds
- Looking at the customer and the check, and determining when to hold funds
- Common errors on CTRs
- Red flags for money laundering
- Communication with BSA officer when things happen at the frontline
Tellers, Head Tellers, Branch Managers, Deposit Operations, CTR Administrators, Training and Compliance.The Presenter:
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
|Licenses / Designations / Educational Credits:||CEU|
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.
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.
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.
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.
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|Currently Scheduled Dates For This Webcast|
|UCC 3 & 4: Endorsements and Other Legal Check Issues||CD/On-Demand||$325.00||
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