How resilient is your check-fraud program against today’s evolving schemes? Hear from Jonithon A. LaCross, government affairs lobbyist and attorney at Porter Wright Morris & Arthur LLP, as he distills the core Uniform Commercial Code (UCC) provisions governing check fraud (Articles 3 and 4) into practical guidance for your institution. Attendees will learn about counterfeits, forgeries, alterations and “cooked” checks, and how they are impacted by presentment warranties, the midnight deadline and how they shape your liability and/or recovery. Finally, we will review court decisions from across the country to see how the UCC is put into action. Attendees will leave with a clear understanding of risk hotspots, litigation themes and actionable steps to strengthen controls, allocate risk by contract and position claims and defenses effectively.
Ways to Save
While this webinar can be purchased individually, it is also available as part of our Payments Law Bundle. Want to save even more? Contact Member Support to register three employees for this webinar and get one additional registration for free.
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available