At this highly informative 3-hour seminar, you will learn how to recognize and prevent potential losses and errors at your credit union. The following topics will be covered:
Negotiable Instruments • Altered checks • Forgery • Holder-in-due-course • Fake identification • Kiting • Stop payments • Counterfeiting • How to handle 'high risk' checks • Risks and teller's legal responsibility for endorsements
Regulation & Compliance • Bank Secrecy Act • Regulation CC
Balancing • Eliminating errors • Locating differences • Guidelines for successful first-time balancing
Robbery • Procedures to follow during a robbery • Identification • Safety Course
Who Should Attend? Tellers, teller supervisors and operations personnel.Member Fee: $79 (Includes instructions and materials).
Thursday, October 10, 2013 9:00 AM - 4:00 PM
Mountain West Credit Union Association1009 Grant StreetDenver, Colorado 80203720-479-3280
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