Legal Liabilities when Check Fraud Occurs
Tuesday, August 16th, 2022 10:00 am - 12:00 pm
|
Unfortunately, most financial institutions don't understand their legal rights and responsibilities for dealing with check fraud when losses occur. If you're confused about what your financial institution's legal responsibility might be in various check fraud situations, this seminar is for you. This session will focus on the best practices that can be employed by banks rather than looking at any particular state’s laws. What You Will Learn
FacultyTerri D. Thomas, JD
|