Event Calendar

Wednesday, February 7, 2024

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

Start Date: 2/7/2024 9:00 AM MST
End Date: 2/7/2024 10:30 AM MST

United States 

Account fraud has caused staggering losses to financial institutions and continues to increase. 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. This webinar will explain which law applies in each type of account fraud situation, your institution’s liability, and how to reduce liability risk.


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