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Description:
This webinar will look at the laws and regulations governing liability for fraudulent checks. We will look at how the Uniform Commercial Code (UCC) and Regulation CC assign liability between the customer and the banks involved as well as the extent to which banks can modify these rules within their account agreements. We will also look at common check fraud schemes and tips for identifying or preventing check fraud.
Key Takeaways:
• Determine who is liable in different fraudulent check scenarios
• Learn about some more common fraudulent check schemes
• Identify tangible steps banks can take to mitigate check fraud
People Who Should Attend: Operations, Compliance Professionals, Payment Processing personnel
Presenter:
Jessica Lamoreux, JD
Director of Education
Jessica Lamoreux, JD, is Director of Education at Compliance Alliance. She earned her law degree magna cum laude from Case Western Reserve, where she was a law review editor, and holds a Political Science degree from Kenyon College. Licensed in Ohio, Jessica has worked in bankruptcy court, a debt collection law firm, a consumer lender, and as Dir