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Course/Product Description
Title:

Vital Check and Deposit Issues

SKU:WT-1002988
Format: Webinar
Description:

Every single day the frontline handles routine matters that can cost your financial institution thousands of dollars if there is an error. For example, your teller may take deposits and fill out deposit slips for customers, but what will happen if the deposit goes into the wrong account and checks are bounced because of the teller's action?

What if an authorized signer on a personal account deposits his check into the account and it is returned? Can a joint owner withdraw funds from an account if he or she never signed the signature card contract?

These operational and day to day dealings with your customer may lead your institution into liability without anyone's knowledge till there is a lawsuit.

Covered Topics:

  • Can one customer deposit into another customer’s account? Can you deposit a personal check into a business account?
  • Can you deposit a minor check into his mom's account? Can you deposit a check made payable to mom into a child’s UTMA account?
  • Can an owner of a business cash a check made payable to the business?
  • Can a business owner get "less cash" of a deposit?
  • Can you put a stop payment on a check made payable to cash?
  • How can a business get "petty cash" without making the check payable to cash?
  • What is a "third party check"? Can we cash or deposit a third party check?
  • Can an authorized signer, agent or convenience signer on a personal account cash his or her own paycheck against the account? Can an authorized signer get a balance? Take all the money?
  • Do we have to pay attention to the words "VOID AFTER 90 Days"?
  • Can we pay a stale dated item? Can we pay a postdated item?
  • Can we deposit a check made payable to a deceased customer into his or her joint account?
  • Can checks made payable to "The Family of John Doe" go into John Doe's account with his spouse?
  • Can we open an account with a check made payable to the bank? Can we cash a check made payable to the bank?
  • What does "FBO" mean on a check?
  • How should a person with a POA document endorse a check?
  • Can a check made payable to a person be deposited into the living trust after death?
Who Should Attend

This webinar will benefit new accounts representatives, customer service representatives, branch managers, branch administration, compliance and anyone who works with deposit signature cards.

The Presenter

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 27 years of combined teaching and banking experience.

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.

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
Vital Check and Deposit IssuesCD/On-Demand$345.00

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