January 30, 2024
10am-12pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


Financial institutions spend an enormous amount of time and money helping customers who have fallen prey to fraudsters.  This webinar will begin with a discussion on statistics on bank fraud and trends on new tricks used by fraudsters.  We will discuss specific things to do to help reduce bank fraud losses.   Finally, we will review the most recent and landmark cases involving bank fraud.

William (“Pat”) Huttenbach is a litigation attorney concentrating on civil matters at Crain, Caton & James, P.C.  He has been asked to be an expert witness on issues concerning UCC sections 3, 4, and 4A.  He has answered over 210 lawsuits involving UCC sections 3, 4, and/or 4A issues.  He has also personally answered over 2,000 garnishment lawsuits.  Pat has many training sessions for banks to try to protect banks from fraud losses.  Pat has written numerous articles on banking topics and has given speeches to the banking industry on how to better protect banks in litigation through updated deposit agreements.  Pat also routinely handles many other types of lawsuits against banks including lender liability claims, FCRA claims, FDCPA claims, Texas Finance Code claims, tortious interference claims, insurance claim litigation, fidelity and surety insurance coverage, DTPA claims, injunctions, employment law, landlord-tenant disputes, probate matters, property disputes, real estate tax litigation, breach of contract, business torts, construction law disputes, defamation, libel and slander, and other general business matters.