The complexities of handling monetary instruments provide daily challenges. Determining when an item is payable and how best to protect the credit union requires in-depth knowledge. This webinar will provide essential legal information so you can make informed decisions about the majority of payment issues faced by financial institutions. It will cover when an instrument is properly payable, the right of a consumer to stop payment, when instruments may be returned, and the financial institution’s legal obligations. Most importantly, it will address financial institution liability when things go wrong.
- When can a financial institution pay an instrument?
- When can a consumer stop payment?
- When can your credit union return an item unpaid?
- Key considerations that can protect a financial institution from liability
- What to do when things go wrong
- TAKE-AWAY TOOLKIT
- Essential checklists and key resources for dealing with the most-common issues on the depository side of financial institutions.
Who Should Attend?
This webinar is designed for branch managers and individuals with management responsibility for depository operations of the financial institution. Attendance verification for CE credits provided upon request.
About the Presenter – Steven S. Camp, JD, Gardere Wynne Sewell LLP
With over twenty-five years’ legal experience, Steven Camp has a diverse practice in the areas of financial law and financial services. He is actively engaged in the documentation of commercial lending transactions (asset based and real estate) ranging in size from $5 million to $450 million. In addition, Steven regularly consults with financial institutions and specialty lenders on industry-related matters. He has broad experience in troubled loan workouts and regulatory matters, plus an extensive background in consumer finance, corporate fraud investigation and recovery, and the delivery of treasury management services. Steven has been named as one of the "Best Lawyers in America” by his peers.
|Over $75 million
|$7 - 75 million
|Under $7 million
Cancellation Policy: Sorry, no cancellations are allowed after connecting instructions and handout materials are distributed to registrants. Substitutions are welcomed and encouraged.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.