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    The "Law of Checks": UCC Training & Compliance for the Frontline

    $219.00
    *
    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! Tellers deal with checks every day; however, if they don’t deal with them in accordance with the “law of checks” – that is, the Articles 3 and 4 of the Uniform Commercial Code (UCC) - your institution could face unnecessary headaches and financial loss. Use this webinar to arm yourself and your staff with vital UCC information and examples.

    Overview

    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! 

    Although consumers’ use of paperless/digital payment methods has exploded in recent years, there are still billions of checks written every year - & your staff deal with them every day... However, if your tellers don't understand the "law of checks" - that is, Articles 3 and 4 of the Uniform Commercial Code (UCC) -- your Institution faces an increased chance of losses (due to improperly negotiated or fraudulent checks) and many unnecessary headaches. 

    In this session, we will take an in-depth look at UCC Articles 3 and 4, which are the rules for cashing and depositing checks. If you've been searching for a compliance program to help your tellers understand the check payment system, this is the training session for you!

    Covered Topics 

    • An overview of the most important UCC provisions in Articles 3 and 4
    • Discussion of UCC’s negotiability and endorsement standards for checks
    • Essential UCC provisions to know when depositing or cashing checks
    • Postdated checks, stale dated checks, and stop payment orders
    • Liability implications regarding stop payments of cashier's/teller’s checks
    • Consumer negligence in handling checks
    • Check fraud issues
    • Examples of "Real Life" Scenarios for accepting checks
    • Case law examples of UCC application

    Who Should Attend?

    This informative session is designed for:

    • Risk Officers and Staffs
    • Branch Managers
    • Compliance Officers
    • Teller Supervisors and Seniors
    • Tellers
    • Internal Audit
    • Deposit Operations
    • Training Officers
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    Overview

    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! 

    Although consumers’ use of paperless/digital payment methods has exploded in recent years, there are still billions of checks written every year - & your staff deal with them every day... However, if your tellers don't understand the "law of checks" - that is, Articles 3 and 4 of the Uniform Commercial Code (UCC) -- your Institution faces an increased chance of losses (due to improperly negotiated or fraudulent checks) and many unnecessary headaches. 

    In this session, we will take an in-depth look at UCC Articles 3 and 4, which are the rules for cashing and depositing checks. If you've been searching for a compliance program to help your tellers understand the check payment system, this is the training session for you!

    Covered Topics 

    • An overview of the most important UCC provisions in Articles 3 and 4
    • Discussion of UCC’s negotiability and endorsement standards for checks
    • Essential UCC provisions to know when depositing or cashing checks
    • Postdated checks, stale dated checks, and stop payment orders
    • Liability implications regarding stop payments of cashier's/teller’s checks
    • Consumer negligence in handling checks
    • Check fraud issues
    • Examples of "Real Life" Scenarios for accepting checks
    • Case law examples of UCC application

    Who Should Attend?

    This informative session is designed for:

    • Risk Officers and Staffs
    • Branch Managers
    • Compliance Officers
    • Teller Supervisors and Seniors
    • Tellers
    • Internal Audit
    • Deposit Operations
    • Training Officers
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    Presenter:

    Chris Collver

    As founder and president of Touchstone Compliance & Risk, Chris Collver has over 30 years’ experience assisting financial institutions with consulting and training. He has worked in every area of operations and knows that often the black-and-white laws and regulations don’t reflect the day-to-day situations staff encounter.  Chris provides practical, relevant solutions to his clients. His training philosophy is that attendees should have fun while receiving useful information they can implement immediately. Chris’s compliance experience includes regulatory analysis and advocacy and he has implemented and managed enterprise risk, vendor management, and fraud programs.