Jun 29, 2026
Account fraud continues to escalate, leaving financial institutions at risk and often caught between conflicting claims.
This timely session will examine how liability is assigned for fraudulent actions related to checks, remotely created items, ACH activity, and electronic withdrawals. Participants will gain a clear understanding of the legal framework under UCC Articles 3 and 4, Regulation E, the Nacha Operating Rules, and recent court decisions. Learn how to analyze dispute scenarios, identify responsible parties, and strengthen institutional responses to minimize losses and operational exposure.
June 29, 2026
11:00 am - 12:30 pm EST
Account fraud is evolving faster than ever, and so are the disputes over who bears the loss. Financial institutions are increasingly caught in the middle of competing claims involving forged checks, remotely created items, ACH fraud, and unauthorized electronic transactions. This webinar will break down liability frameworks across UCC Articles 3 and 4, Regulation E, the Nacha Operating Rules, and emerging case law, giving you practical guidance on how to determine responsibility, mitigate risk, and respond effectively when fraud occurs.
KEY WEBINAR TAKEAWAYS:
Shelli Clarkston, JD, LLM
Spencer Fane LLP
Shelli Clarkston is an attorney with Spencer Fane LLP where she provides financial institutions with proactive legal counsel on regulatory and compliance matters. She received her law degrees from the University of Missouri – Kansas City and her undergraduate degree from the University of Nebraska – Lincoln. In addition, she has a master’s degree from Doane University.
Before joining Spencer Fane, Shelli was the Risk and Compliance Officer for a financial services technology platform with one of the world’s largest technology companies. She oversaw the platform’s regulatory compliance and handled all risk-related matters. She also has experience as general counsel for a community bank, where she managed all legal, regulatory, compliance, and corporate matters.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
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.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |