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