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Audio & Reference Manual

Understanding the Legal Issues of Endorsements

Understand the rules and the 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.


Runtime: 89 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Understanding the Legal Issues of Endorsements

  • Types of Endorsements
  • Who Is Entitled to Endorse a Check?
  • Witnessed Endorsements
  • Income Tax and Treasury Checks
  • Post-Dated Checks
  • Lost, Destroyed, or Stolen Checks
  • Authorized Signers for Businesses, Trusts and Other Entities
  • Unauthorized Endorsements
  • Legal Claims
  • Rights and Responsibilities of Parties to a Check
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on April 19, 2018.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • AK CLE 1.5
     
  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MO CLE 1.8
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NM CLE 1.5
     
  • NV CLE 1.5
     
  • NY CLE 1.5 including Areas of Professional Practice 1.5
     
  • UT CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Michelle H. Badolato

Michelle H. Badolato

Stradley Ronon Stevens & Young, LLP

  • Associate in the office of Stradley Ronon Stevens & Young, LLP
  • Practice focused on defending financial institutions from claims arising out of commercial and consumer financial products
  • Defends claims against banks, mortgage lenders and servicers, student lenders, credit card companies, auto finance companies, debt collection companies and other financial services institutions 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 financial institutions against claims related to deposit accounts, mortgages and other financial products
  • Obtained victories in both trial and appellate courts denying account depositors’ claims challenging the availability of funds under Regulation CC
  • Served as general counsel to regional bank which grew into Fortune Global 500 Company
  • Barrister, New Jersey Bankruptcy Inn of Court; Treasurer, Camden County, New Jersey, Bar Association
  • J.D. degree, Widener University School of Law; B.A. degree, Gettysburg College
  • Can be contacted at 856-321-2401 or [email protected]
Eric M. Hurwitz

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 servicing regulations promulgated by the Consumer Financial Protection Bureau and standing challenges to foreclosures
  • New Jersey Law Journal, 40 under 40, comprised of the top 40 young professionals in the New Jersey legal community; South Jersey Biz, Best Attorneys in Business for litigation
  • B.A. degree, University of Texas at Austin; J.D. degree, Boston University School of Law
  • Can be contacted at [email protected] or 856-321-2406
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Product ID: 401778
Published 2018
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