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Check, credit card and debit card fraud are increasing and as financial institutions develop more sophisticated ways of detecting and preventing fraud, the criminals develop better schemes to defraud financial institutions and their customers. These schemes result in substantial direct financial losses, legal costs, and operating costs to financial institutions.

Check and Card Fraud - Understanding and Minimizing Fraud and Financial Institution Liabilities led by attorney, Clayton P. Gillette who will guide you through some of the most difficult issues that you will face and provide the tools you need to effectively deal with fraudulent check and card transactions while understanding and minimizing your institution’s liabilities.

Program Highlights:

In this audio conference Clayton P. Gillette will address the following topics:

• The financial institution’s responsibility for checks with forged drawers’ signatures
• Allocation of liability for forged indorsements
• The “responsible employee,” “fictitious payee,” and impostor rules
• The scope of the financial institution’s obligation to exercise due care
• The customer’s responsibility to detect, deter, and report fraud
• Liability for payment of checks presented in breach of fiduciary duty
• Remotely created checks and fraud
• Counterfeit checks versus altered checks
• Liability for fraudulent use of cashier’s checks
• Bank liability to identity theft victims
• Issuer liability for unauthorized use of credit cards, debit cards, and other electronic transfers
• Advising customers about identity theft
• What constitutes “unauthorized use” of credit and debit cards
• Liability for unauthorized wholesale wire transfers
• Who bears liability for “unauthorized use”
• Cardholder liability for detecting and reporting unauthorized use.

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train your personnel
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendee

Who Should Register:

• Legal Counsel
• Fraud Officers
• Risk Officers
• Security Officers
• Operations Officers
• Compliance Officers
• Anyone Responsible for Fraud Detection and Prevention at Your Institution

About Our Speaker

Clayton P. Gillette is the author of Check Fraud Protection Manual, a hands-on practical guide published by Sheshunoff Information Services, Inc., Pratt’s Fraud Protection and Payment Systems Law, a monthly newsletter, Payment Systems and Credit Instruments, a leading casebook on the subject, and the author of multiple articles concerning payments law and other areas of commercial transactions. He is the Max E. Greenberg Professor of Contract Law at New York University School of Law, where he teaches commercial law. Professor Gillette has also served as an expert witness and consultant in matters involving the use of fraudulent negotiable instruments.

For permission to photocopy or use material electronically from A. S. Pratt publications you can visit the Copyright Clearance Center, Inc. online with your requests.

Or contact:

Copyright Clearance Center, Inc.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978- 646-8600 - Fax in your requests
info@copyright.com – Email your requests