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Thursday, July 28, 2005
 

Jul 2010
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Today is:
Thu, Jul 29, 2010


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1:30pm
to
3:30pm
  Teller Talk: Legal Aspects of Handling Checks  
(Presented By: Mary Beth Guard and John Burnett)

Were you a teller?
Do you remember how much there was to learn?
Did you have times when you really weren't sure you knew the right way to handle a particular check?
Did you sometimes feel you were in over your head?







WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET

Can't Attend?
Order the CD-ROM, $269


Well-trained employees have higher job satisfaction because they feel confident they can competently handle their job responsibilities. The teller line is the frontline of defense in the battle against check fraud and a host of other check-related losses, yet it is also often the area where turnover is the greatest. Targeted training on check-handling can help.

This Webinar will help arm your tellers with essential information about the Uniform Commercial Code provisions that affect checks.

Plain English. Real-life scenarios and examples. Solid suggestions.

BOL Gurus Mary Beth Guard and John Burnett discuss the laws that impact how checks are negotiated, and how handling checks the correct way can avoid potential losses for your institution.

In two fast-paced hours Mary Beth and John will discuss many of the situations your tellers face every day, and provide the legal framework for the choices they must make on behalf of your institution and its customers. They will learn -

- The minimum requirements of a check
- How to determine the amount for which a check is properly payable
- Who needs to endorse various types of checks and how they should do it
- Tips for spotting alterations and counterfeits
- What the different forms of endorsement are (blank, special, restrictive, anomalous), what they mean, and what should be used when
- How to identify the proper payee
- How to tell if a check with multiple payees is payable jointly, or payable alternatively
- How to spot a stale-dated check and what the consequences might be of accepting it
- How a postdated check should be handled
- How stop payments work
- Why special precautions should be taken when cashing checks for noncustomer payees
- Who is a "fiduciary" and when you would be on notice of breach of fiduciary duty
- What to watch out for in a split deposit transaction
- Things to watch out for with Powers of Attorney
- When it's appropriate for checks to be payable to your institution, and when it's not
- Whether it's ever a good idea to cash checks payable to businesses
- The challenges involved in accepting third-party checks
- How to identify foreign checks and what to do about them

About the Speakers:

Mary Beth Guard and John Burnett.

More information...


Location: Webinar
Price: $225 Early Bird for Registrations one week prior to program
Sponsor: BOL Learning Connect
Contact: Carin Eisenhauer
E-Mail: carin@bankersonline.com
888 229-8872
   
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