10 Ways to Prevent Check Fraud (Webinar)


April 29, 2024
2:30pm-4pm


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


It’s crazy the amount of check fraud in our current environment.  Your institution can fall victim to check fraud in many ways and many of them are preventable.  During this webinar learn how you and your staff can stop fraud and save your customers and financial institutions thousands of dollars.

Topics include:

  • Components of a Check
  • How checks move 
  • Cash Back Schemes
  • Check washing 
  • Basic rules on endorsements to keep you safe
  • Understanding your signature card terms 
  • Postdated, stale dated, stop payments, deceased owners and more check issues
  • UCC 3 and 4 who takes the loss on a check 
  • Forgeries, Fraudulent Items and Forged Endorsements
  • Regulation CC Holds that may help
  • Refusing a check 
  • Sending a check for collection
  • 10 Fundamental Rules to Protect your institution



Tellers, New Accounts, Branch managers, Loan Officers, Deposit Operations, Compliance and Training



Deborah 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. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.



When
4/29/2024 2:30 PM - 4:00 PM
 

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