Event Calendar

Thursday, December 1, 2022

Webinar - Who Is Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Start Date: 12/1/2022 1:00 PM MST
End Date: 12/1/2022 2:30 PM MST

United States 

Account fraud has caused staggering losses to financial institutions and losses continue to rise.  Your institution’s liability for forged checks, ACH fraud, remotely created and deposited items, and unauthorized electronic items varies depending on the type of fraud, how it occurred, and whether it was a consumer or commercial account.  The multitude of applicable laws is mindboggling!  This webinar will explain which law applies in each type of account fraud situation, explain your institution’s liability, and what can be done to reduce risk.


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