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Endorsements - Consumers, Businesses and Fiduciaries
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8/20/2019
When: Tuesday, August 20, 2019
12:30 PM
Where: United States
Contact: Mike Bintner
303-825-1575

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Covered Topics

 

  • Who is the person entitled to endorse the check?
  • What is a valid endorsement?
  • Bearer verses Order Checks
  • Who is the holder of a check, and what is the holder in due course?
  • Ambiguous endorsements
  • Endorsements for minors, deceased parties, business accounts
  • Witnessed endorsements
  • Check cashing issues for business accounts
  • Endorsements on income tax checks
  • Trustee and power of attorney endorsements
  • The simplest rule about checks that will save your financial institutions thousands of dollars!
  • The connections between checks and account agreements if you have not signed the signature card you cannot get the money
  • Postdated, stale dated, erasures, alterations and more lessons we need to learn
  • Why your institution needs to know about the negligence rule and the bank statements rule
  • Should we check endorsements and sent them back as “missing”?
  • Treasury checks, postal money orders and other special checks
  • Why we absolutely do not give cash back, cash or deposit into personal accounts checks made payable to a business.

 

Who Should Attend?

This webinar will benefit tellers, head tellers, cashiers, managers, branch operations, bookkeeping, compliance officer who approve checks and deposit representative who work with checks and accounts.


      
      
      
      
      
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.

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