Product Page - Check Fraud
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$350.00 USD
Recording Date(s): August 12, 2022
Cost in Education Club tokens: 2 tokens
Speaker(s): Kathy Jeanson, Lake Elmo Bank & Kate Cole, FRPA
Length: 60 minutes
Description: In the United States we keep adding new payment options, but we don’t seem to retire any. Checks have been used for decades and, while the volume is decreasing, the fraud continues to increase. When it comes to check fraud, we are seeing it all. Bad actors are stealing mail, even from the blue box! They are also creating fraudulent checks drawn on consumers, businesses and the financial institutions accounts. Join us to talk about what is happening in check fraud and how you may use the FinCEN 314(b) process to investigate fraud.
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Kathy Jeanson, Lake Elmo Bank & Kate Cole, FRPA
Length: 60 minutes
Description: In the United States we keep adding new payment options, but we don’t seem to retire any. Checks have been used for decades and, while the volume is decreasing, the fraud continues to increase. When it comes to check fraud, we are seeing it all. Bad actors are stealing mail, even from the blue box! They are also creating fraudulent checks drawn on consumers, businesses and the financial institutions accounts. Join us to talk about what is happening in check fraud and how you may use the FinCEN 314(b) process to investigate fraud.
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.