Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes

Date:

Oct 15, 2025

Register

The loser isn’t always who you’d expect.

Who is left holding the bag when there are check forgeries, endorsement issues, alterations, or counterfeits? What can you do to protect your institution from today’s rampant fraud losses? Attend this session to get the scoop on proper check handling, timeframes, and your institution’s responsibilities.

Agenda

October 15, 2025
11:00am - 12:30pm EST

This webinar will reveal who generally takes the losses on forged endorsements, forgeries, altered items, and counterfeit items. And these days we must also consider mobile deposits and substitute checks. Learn more about timeframes and the roles and responsibilities of both the paying and depository bank. Learn what’s in UCC 3 and 4 about losses and responsibilities. This is a must-attend program in an era when check fraud losses are enormous. Learn how to protect your institution.

Topics

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Identify the timeframes for check returns, forged endorsements, and forgeries
  • Understand who generally takes the loss in each instance
  • Follow UCC 3 and 4 and Regulation CC to protect your financial institution
  • Review the basic legal issues and liability of checks
  • Discover the accountholder’s responsibilities for reviewing statements in your terms and conditions
Speaker(s)

Deborah L. Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Gettechnical Inc. specializes in seminars and educational materials for financial institutions. Recognized nationally as a source of information for the deposit side of financial institutions, we provide seminars and education materials for tellers, new accounts, IRAs, deposit compliance and federal regulations that affect the deposit side of the banking and credit union industry. We work with associations and leagues around the country to provide up-to-date compliance and regulatory information that impacts our industry.

Additional Information

WHO SHOULD ATTEND?

This informative session is designed for bookkeeping professionals, deposit compliance staff, security personnel, BSA staff, trainers, teller managers, and deposit operations personnel.

TAKE-AWAY TOOLKIT

  • Teller handbook
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Fees

Live Webinar - $255

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $255

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $375

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank