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Understanding the Legal Issues of Endorsements

 

Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements.

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 topic will discuss the rules and legal issues pertaining to check endorsements, including those established by the Uniform Commercial Code. The information will address the best practices and procedures for confirming proper endorsements, address endorsement issues concerning business checks, income tax and treasury checks, and checks made payable to trusts and other fiduciaries.

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Understanding the Legal Issues of Endorsements

Agenda

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Understanding the Legal Issues of Endorsements

Faculty

Eric M. Hurwitz

Eric M. Hurwitz

Stradley Ronon Stevens & Young, LLP

  • Co-chairs the financial services litigation practice at Stradley Ronon Stevens & Young, LLP
  • Focuses his litigation practice on defending financial institutions from claims arising out of nearly every type of consumer and commercial financial product
  • Extensive experience defending 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, including claims under the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA) and Telephone Consumer Protection Act (TCPA), as well as state unfair trade practices laws
  • Defends insurers in coverage disputes, including property casualty, flood, disability and life insurance claims, as well as payment and performance bond claims
  • Recognized by the New Jersey Law Journal’s “40 under 40”, comprised of the top 40 young professionals in the New Jersey legal community, and South Jersey Biz’s “Best Attorneys in Business"
  • J.D. degree, magna cum laude, Boston University School of Law; B.A. degree, magna cum laude, University of Texas at Austin
  • Can be contacted at 856-321-2406 or [email protected]
Michelle H. Badolato

Michelle H. Badolato

Stradley Ronon Stevens & Young, LLP

  • Associate at Stradley Ronon Stevens & Young, LLP
  • Concentrates her practice in the areas of financial services litigation, banking litigation and law, commercial litigation, foreclosure and bankruptcy
  • Background spans a variety of other practice areas, including construction law, intellectual property, real estate transactions, insurance defense, family law and probate matters
  • Member of the financial services litigation group, which resolves disputes involving consumer and commercial financial products or services
  • Recognized by the New Jersey Law Journal's "40 Under 40," comprised of the top young professionals in the New Jersey legal community
  • J.D. degree, Widener University School of Law; B.A. degree, Gettysburg College
  • Can be contacted at 856-321-2401 or [email protected]
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Understanding the Legal Issues of Endorsements

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