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Fraudulent Cashier's Checks
Click here for a PDF registration brochure.
Webinar
Presented by Indiana Bankers Association
Tuesday, July 20, 2010 - 11:00 a.m. - 1:00 p.m. EST
Program Content
There has been a dramatic increase in the number of fraudulent cashier’s checks. Virtually every day a warning is distributed by bank regulatory authorities stating that fraudulent cashier’s checks are being issued in a specific financial institution’s name. Your bank may have even been the bank that the fraudulent cashier’s checks were drawn on. This webcast seminar will discuss the risks posed by fraudulent cashier’s checks, whether your bank is the bank of first deposit or the alleged issuer.
Covered Topics:
- Procedures for identifying potentially suspicious items
- Criteria for placing holds on these deposits
- Restrictions imposed by Reg CC and the UCC
- Language that should appear in your institution’s deposit agreements to mitigate your institution’s risk of loss
- Ways to work with your institution’s customers who have become victims of fraudulent cashier’s checks
Presenter: Terri D. Thomas
Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities. Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors. Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988. Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.
Who Should Attend:
This webcast seminar will be useful to any person who deals with deposits including tellers, deposit operations personnel, deposit policy makers, compliance personnel and attorneys.
What is a Webinar?
A Webinar is a seminar that you watch on your computer, via Internet, while listening to the content through your telephone. This offers you the opportunity to have a seminar at your location without any of the travel! The registration fee of $255 allows you access to one website “seat,” one telephone site license and all hand out materials. Webinars are live and allow time throughout for questions and answers. If you are unable to attend the Webinar but would like to have this information for training purposes, you may also purchase an audio CD, handout materials and a password to view the information online.
CAN’T ATTEND THE SCHEDULED TRAINING?
ORDER THE NEW, IMPROVED CD ROM*. As an added benefit, you may purchase the entire presentation on CD Rom. NEW! The new, improved CD Rom is complete with the audio and visual presentation from the original Webinar plus participant handouts. With this CD, you will have an “off-the-shelf” training program for those that were not able to attend the live seminar and for future training purposes. Affordable, professional training, when and where you choose! *CD Rom for PC use only
Registration Fee
Webinar
$255 Member $150 Each Additional Member Location
$510 Non-Member $300 Each Additional Non-Member Location
Webinar & CD-ROM
$375 Member $750 Non-Member
CD-ROM & Handout Training Material
$255 Member $510 Non-Member
Cancellation Policy
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can also select to purchase an audio of the recorded presentation. To cancel please call Marlene Wells at the Indiana Bankers Association at 317-387-9380 or e-mail her at mwells@indianabankers.org.
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