Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Auditing & Accounting Frontline & New Accounts Operations ACH & Card Services Deposit Account Compliance

On-Demand Webinar:

StreamedJul 1, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Fraud is virulent, invasive, and widespread – especially in deposit operations.

To further complicate things, fraudsters are getting smarter and more creative. Identifying and combatting it is bad enough, but are you liable, too? Join us to learn the legal/liability ramifications of different types of account fraud.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Determine whether your institution is liable in each type of account fraud situation
Understand your institution’s requirements for reimbursing accountholders
Explain what can and cannot be required of an accountholder when investigating account fraud
Describe what constitutes an “unauthorized” electronic withdrawal
Distinguish between ODFI and RDFI liability for ACH fraud
Understand new trends in fraud that impact financial institutions

WEBINAR DETAILS

Account fraud has caused staggering losses to financial institutions and the losses continue to increase. Your institution’s liability for forged checks, counterfeit checks, ACH fraud, remotely created and deposited items, and unauthorized electronic items varies depending on the type of fraud, how it occurred, and whether it was a consumer or commercial account. There are numerous applicable laws – and they are mindboggling. This webinar will cover some of the latest fraud schemes, address which law applies in each situation, and explain your institution’s liability – and how to reduce it.

WHO SHOULD ATTEND?

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

TAKE-AWAY TOOLKIT

Chart listing the law applicable to each type of account fraud and when your institution is liable
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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

TESTIMONIALS

"Information was relevant to the topic, covered multiple types of fraud, and the examples further clarified the timelines and liabilities."

- Allison, Harborstone Credit Union

"The speaker was very knowledgeable and covered the information thoroughly. It was easy to understand and she took the time to answer the questions also."

- Melissa, Midwest America Federal Credit Union