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Compliance

 

Webinar: When is an Item Payable: Stop Payments, Return Items & More

 

Wednesday, May 29, 2013

 

Speaker:  Steven Camp, Gardere Wynne Sewell, LLP

 

About the Program

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.

 

HIGHLIGHTS

  • 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


Related Files
Printable Brochure (Adobe PDF File)

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