CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Why do
we make check handling so difficult? These simple do’s and don’ts will keep
your financial institution from losing money and creating chaos in the back
office. Checks are contracts and should be handled like any other legal
document. There are reasons why we do not put business checks into personal
accounts and why we do not give less cash on business accounts. Learn the
safe way for check handling and be sure that you and your financial
institution can be protected from loss on the negotiable instruments.
What
You Will Learn:
- The simplest rule about checks that will save your
financial institutions thousands of dollars
- The connections between checks and account
agreements-if you have not signed the signature card you cannot get
the money
- Postdated, stale dated, erasures, alterations and
more lessons we need to learn
- Why your institution needs to know about the
negligence rule and the bank statement rule
- Should we check endorsements and send them back as
“missing”?
- What should we do with checks for deceased people?
- Treasury checks, postal money orders and other
special checks
- Why we absolutely do not give cash back, or deposit
into personal accounts checks made payable to a business
Who
Should Attend?:
Tellers,
Head Tellers, Cashiers, Managers, Branch Operations, Officers who okay
checks and deposit representatives who work with checks and accounts. Please forward email to appropriate
person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia based training company. She specializes in
the deposit side of the financial institution and is an instructor on IRAs,
BSA, Deposit Regulations and opening account procedures. She was formerly
with Hibernia National Bank (now Capital One) and has bachelor's and
master's degrees from Louisiana State University. She has 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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