Terri D. Thomas
Terri D. Thomas is Senior VP and Legal Department
Director for the Kansas Bankers Association. Prior to this, she was with
"Bankers Choice," a financial consulting firm. Before this, Terri was employed
in the financial industry for over twenty-three years in various capacities.
Most notably, she served for fourteen years as in-house legal counsel and trust
officer for Bank of America and its Kansas predecessors. Receiving her Bachelor
of Arts degree from Kansas State University in 1985, Terri continued her
education at Washburn University School of Law and obtained her Juris Doctor in
1988. Presently, she serves as an adjunct instructor at Washburn University
School of Law and the University of Kansas School of Law and is a frequent
seminar presenter for financial associations.
Thursday, September 16th, 2010
10:00 am - 12:00 pm
CST
The Institute of Certified BankersTM(ICB) is
dedicated to promoting the highest standards of performance and ethics within
the financial services industry. This webinar has been approved for 2.5 CFSSP
& CRCM credits.
Check fraud losses are estimated to be in excess of $18 billion each year.
With more and more counterfeit checks flooding financial institutions, this
number is sure to increase. Unfortunately, most financial institutions do not
understand their legal rights and responsibilities for dealing with check fraud
when losses occur. If you are confused about what your bank's legal
responsibility might be in various check fraud situations, this seminar is for
you.
Highlights:
- Tips for spotting counterfeit, forged and altered checks;
- Procedures that can be utilized to reduce the bank's exposure to check fraud
losses;
- A plain English explanation of the bank's legal responsibility for
counterfeit, forged and altered checks under the Uniform Commercial Code,
Regulation CC and other federal regulations;
- Factors used to determine whether a check fraud victim has the legal right
to expect reimbursement for a loss.
Who Should Attend?
Tellers, Teller Supervisors, Member Service
Representatives, New Accounts Personnel, Branch Managers, Security Officers,
Fraud Investigators and Fraud Examiners.