Calendar of Events

Legal Liabilities when Check Fraud Occurs

10/10/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Legal Liabilities when Check Fraud Occurs


Presented by Terri D. Thomas
Tuesday, October 10th, 2017 -1:30 pm - 3:30 pm CT
 

Highlights:

  • Tips for spotting counterfeit, forged and altered checks
  • Procedures that can be used to reduce your bank's exposure to check fraud losses
  • A plain English explanation of your bank's legal responsibility for counterfeit, forged and altered checks under the Uniform Commercial Code, Regulation CC, and other federal regulations
  • Factors used to determine whether a check fraud victim has the legal right to expect reimbursement for a loss

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