Your Credit Union's Responsibilities & Liability When Check Fraud Occurs Webinar


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Your Credit Union's Responsibilities & Liability When Check Fraud Occurs Webinar

August 04, 2010
1:00 p.m. – 2:30 p.m. MST

$159 Webinar Only

$159 CD Only

$179 Webinar and CD

There has been a dramatic increase recently in the number of check fraud cases. Your credit union’s responsibilities and liabilities vary depending on the type of check fraud. Was it a forged endorsement, a forged maker’s signature, a counterfeit check, an altered check, or an electronically converted check? Which laws apply and who is liable? This session will explain your credit union’s responsibilities and liabilities and which law applies to each type of check fraud situation.

HIGHLIGHTS

Forged maker’s signature
Forged endorsements
Counterfeit checks
Altered checks
Electronically converted checks
Fraudulent cashier’s checks
Ways to mitigate your credit union’s risk of loss

Presenter: Elizabeth Fast, JD & CPA
Elizabeth Fast, Esq. is a partner with Spencer Fane Britt & Browne LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division known as Bankers Choice. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor.

Get Connected: It’s as easy as 1 - 2 - 3

Fill out the information below and submit registration.
Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.
On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.