April 7, 2025
2:30pm-4pm
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
The Uniform Commercial Code 3 and 4 govern many operational issues with checks. We will cover many of these issues and look at both our terms and conditions and the state statutes that they originate from. Learn more about the UCC and prevent fraud and loss at your institution.
Topics include:
- What is an endorsement?
- Who is the holder of the check? Holder in Due Course?
- Types of endorsements
- Honor and Dishonor of a check
- And/Or Checks
- Contradictory Terms
- Stop Payment Orders
- Post Dated Checks, Stale Dated Checks
- Negligence on handling of checks
- Bank Statement Rule
- Employer Responsibility Rule
- Deceased account holders
- Loss of a cashier’s check
Tellers, New Accounts, Branch Managers, Deposit Operations, Compliance, Training and anyone who deals with customers
Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Debbie's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.