Learn about legal risks, rules, and best practices for check endorsements to prevent fraud and ensure compliance.
Unauthorized and fraudulent endorsements are frequently the basis for litigation. As a result, understanding the legal rights and remedies surrounding check endorsements, training bank staff, review of bank statements, and oversight of bookkeepers and other professionals is critical to understanding legal risk. This course will discuss the rules and legal issues pertaining to check endorsements, including those established by the Uniform Commercial Code. This information will address the best practices and procedures for confirming proper endorsements and address endorsement issues concerning business checks, income tax and treasury checks, and checks made payable to trusts and other fiduciaries.
Agenda
Faculty
Eric M. Hurwitz
Stradley Ronon Stevens & Young, LLP
- Partner in the office of Stradley, Ronon, Stevens & Young, LLP
- Co-chair of the firm’s Financial Services Litigation practice group
- Practice focused on defending financial institutions from claims arising out of nearly every type of consumer and commercial financial product
- Defends both single plaintiff and class action lawsuits against banks, mortgage lenders and servicers, student lenders, credit card companies, auto finance companies, debt collection companies and other financial services institutions
- Conducts regular seminars and workshops on numerous consumer finance topics.
- Author of publications concerning the mortgage industry, including the Fair Credit Reporting Act, Equal Credit Opportunity Act, and regulations promulgated by the Consumer Financial Protection Bureau
- J.D. Degree, Boston University School of Law; B.A. Degree, University of Texas at Austin
- South Jersey Biz, Best Attorneys in Business for litigation
- Can be contacted at [email protected] or 856-321-2406
Charles H. Jeanfreau
Stradley Ronon Stevens & Young Llp
- Counsel, Financial Services Litigation Group
- Practice focused on default servicing, contested foreclosure, quiet title litigation, and defense of financial institutions in claims arising under state and federal law.
- B.A. Degree, University of Michigan; J.D. Degree, New York University
- Can be contacted at [email protected] or 212-404-0641
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