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Thursday, October 20, 2005		  

Jul 2010
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Today is:
Thu, Jul 29, 2010


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1:30pm
to
3:30pm 		  Official Checks Issues  
(Presented By: John Burnett)



WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET
There is no "standard" look to official checks, and simply printing "Cashier's Check" on a piece of paper doesn't make it so. So how do you know when you've got the genuine article, and what can you do when you aren't able to find out?

This two-hour program focuses on the Regulation CC and UCC definitions and rules covering these checks and provides practical guidance on the many concerns bankers have about them.

A failure to understand the law, regulations, and restrictions applying to this special group of checks can lead to lawsuits, increase legal costs, and cause your financial institution significant losses.

During this two-hour webinar, learn about:

  • The legal definitions that apply to these checks
  • Regulation CC and official checks
    • Special definition
    • Availability
    • Exception holds

  • Why official checks are prime targets for counterfeiters
  • Some warning signs for counterfeit checks
  • Options available when checks cannot be verified
  • Handling claims that checks have been lost, stolen or destroyed
  • Why you can't stop payment on official checks
  • Returning an official check unpaid
  • When a cashier's check isn't the best purchase
  • Handling unused checks
  • Treasury Department recordkeeping requirements

    Who should attend?
  • Tellers
  • Branch managers
  • Operations managers
  • New accounts personnel
  • Return check personnel



    More information...


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