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Course Details

Fraudulent Cashier's Checks

Webinar: ID# 1000616
Date: Recorded
Fraudulent Cashier's Checks
About This Course:
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.What You'll Learn:
  • 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
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Fraudulent Cashier's Checks
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