Fraudulent Cashier's Checks

Webinar: ID# 1012401
Recorded CD or On-Demand
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
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
Fraudulent Cashier's Checks
Available 11:00 am till 1:00pm ET, or on CD or On-Demand formats
Share This: 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 |
Copyright 2018 | Web Site Development by OTAU