Avoiding Check Fraud Liability: From Prevention to Loss Allocation

Date:

Mar 12, 2025

Register

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

    Agenda

    Wednesday, March 12th, 2025
    2:30 pm - 4:30 pm

    • Tips for spotting counterfeit, forged, and altered checks
    • Procedures to reduce your institution’s exposure to check fraud losses
    • Legal responsibility for counterfeit, forged, and altered checks under Uniform Commercial Code, Regulation CC, and other federal regulations
    • How laws and regulations allocate losses resulting from remote/mobile deposit capture and similar technology
    • Factors to determine whether check fraud victim has legal right to reimbursement
    Topics

    Topics

    • Deposit
    • Risk Management/Legal
    • Teller

    Roles

    • Bank Legal Counsel
    • Branch Manager
    • Customer Service Representative
    • Deposit Operations Manager/Specialist
    • New Accounts Representative
    • Teller
    • Training Manager
    • Trainer

    Who Should Attend
    Tellers, teller supervisors, customer service representatives, new accounts personnel, branch managers, security officers, fraud investigators, fraud examiners, and institution attorneys will benefit from this webinar.

    Speaker(s)

    Terri D. Thomas, JD is the Director of the Kansas Bankers Association Legal Department, which specializes in providing compliance and legal assistance to Kansas banks.

    Terri has worked with financial institutions for over thirty-nine 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. She has also served as a trust department manager and branch manager.

    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. She has served as an Adjunct Professor at Washburn University School of Law in Topeka, Kansas and the University of Kansas School of Law in Lawrence, Kansas, and is a frequent seminar presenter for financial associations in the Midwest.

    Fees

    $299.00 or 1 Token

    Available Upgrades

    • 12 Months OnDemand Playback $120.00
    • 12 Months OnDemand Playback + Digital Download $150.00
    • Additional Live Access $95.00 per person
    Association Contact

    Brooke McCormack, Education Meeting Coordinator
    bmccormack@indiana.bank
    317-387-9380