Event Calendar

Thursday, September 29, 2022

Frontline Series: Checks, Mobile Deposits, Substitute Checks Webinar

Start Date: 9/29/2022 9:00 AM MDT
End Date: 9/29/2022 10:30 AM MDT

Event Website: https://financialedinc.com/frontline-series-checks-mobile-deposits-substitute-checks-indemnities-endorsements-timeframes

Organization Name: Independent Bankers of Colorado

Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (720) 607-7937

Bookmark this webinar!  If you’ve been looking for a training that’s one-stop shopping for all things related to checks, mobile deposits, and substitute checks, this is it!  Don’t miss this comprehensive training by Debbie Crawford, a true operations expert. This must-attend program for frontline and operations staff will teach you about timeframes for fraudulent check claims, substitute check rules, missing endorsements return issues, and mobile deposit regulations. Don’t miss this chance to get your questions answered about these issues and more.

  • Understand mobile deposit indemnities or who takes the loss on multiple deposits
  • Learn about timeframes for forgeries, alterations, and forged endorsements
  • Realize you don’t have to return checks missing an endorsement
  • Employ error resolution rules on substitute checks
  • Fully comprehend the power of endorsements and why checks should not be stamped for accountholders
  • Supplement containing all the related regulations
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
This informative session is designed for deposit operations staff, new accounts staff, deposit compliance personnel, security staff, and trainers.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Deborah Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.