WHO SHOULD ATTEND? 

Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Bank Attorneys will benefit from this webinar.

WHAT YOU WILL LEARN 

• Tips for spotting counterfeit, forged, and altered checks

• Procedures to reduce your bank’s exposure to check fraud losses

• Legal responsibility for counterfeit, forged, and altered checks under Uniform Commercial Code, Regulation CC, and other federal regulations

• How laws and regulations allocate losses resulting from remote/mobile deposit capture and similar technology

• Factors to determine whether check fraud victim has legal right to reimbursement