Calendar of Events

Check Fraud

03/27/2018, 10:00 AM to Noon

No location provided

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

Description:

Legal Liabilities When Check Fraud Occurs


Presented by Terri D. Thomas
Tuesday, March 27th, 2018
10:00 am - 12:00 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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