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Food for Thought: Check Fraud
Dealing with the big 3 of check issues (forgeries, alterations, and counterfeit checks) are some of the most challenging situations a financial institution can encounter. These issues have a very narrow return window and no adjustment options. Does your financial institution understand your obligations and options when it comes to handling these complicated situations? We will cover:
- Definitions
- Applicable warranties
- What does it actually mean to “deal direct”
- Scenarios
- And much more!
This session is ideal for Check Operations, NCP Candidates, and Audit & Compliance staff.
