Check Fraud Protection Manual (Ring-bound)

by Clayton P. Gillette (Author)

Editorial Reviews

Product Description
Check fraud has been on the rise since Reg CC took effect, and today's available technologies are helping it to grow even fasterand thieves are increasingly targeting community banks. Protect your financial institution from check fraud with expert guidance. Sheshunoff's Check Fraud Protection Manual covers all the relevant compliance and legal issues for all forms of negotiable instruments. The focus is on taking the right steps to help your bank avoid potential liability, so you'll find useful tools like: Tested, proven internal procedures for reducing your exposure to check fraud. Each chapter gives you specific procedures you can easily adapt to your bank's situation. Training materials, including tips, guidance, and discussion points at the end of each chapter to ensure your staff knows how to identify and handle a potential check fraud. Checklists designed to help you detect and prevent check fraud. These practical lists let everyone in the bank become an expert in detecting check fraud. Compliance guidance and examples of court cases. Courts are likely to rule in your favor as long as you observe Ordinary Care as detailed in the UCC and explained in this manual. Highlights of the important legal points, including cross-references to the industry standard Brady on Bank Checks. Guidance on how to use Reg CC exemptions to extend funds availability deadlines. How to use positive pay to reduce check fraud

Product Details

• Ring-bound
• Publisher: A.S. Pratt (2007)
• ASIN: B00136U6SG
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