Thursday
Jun 7
2018

Forgeries, Counterfeits, Fraudulent EFTs & More: Who is Liable?

Registration Options & Pricing

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Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
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9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Remember when we only had to deal with paper checks? Today there are many different types of electronic payments, including ACH, electronic fund transfers, electronic check conversions, debit cards, mobile banking, etc. Your financial institution’s liability varies depending on the type of transaction, how the fraud occurred, and whether it was a consumer or business account.

All the rules under the UCC, Reg E, and NACHA are mindboggling. How do you determine which rule applies? This webinar will explain the applicable law and your institution’s liability in each situation involving paper check forgeries and counterfeits and fraudulent electronic fund transfers, including ACH, debit card, and mobile banking transactions.

Continuing Education:   Attendance verification for CE credits upon request

HIGHLIGHTS

  • Forged maker’s signature and forged endorsement
  • Counterfeit check compared to altered check
  • Unauthorized ACH, debit card transactions, and ATM withdrawals
  • Electronically converted items
  • Fraudulent internet transfers

  • TAKE-AWAY TOOLKIT
    • Summary of laws for each type of fraud and which party is liable
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

DON'T MISS THIS RELATED WEBINAR!

"When ACH Fraud Occurs: ODFI & RDFI Responsibilities & Liabilities"
Tuesday, August 28, 2018

WHO SHOULD ATTEND?

This informative session will benefit deposit operations personnel and managers, tellers, member service representatives, compliance staff, security officers, fraud investigators, attorneys, and auditors.

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Spencer Fane LLP

We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.