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Medallion & Signature Guarantee Risks, Rules & Best Practices

Oct 23 2:00 PM - Oct 23, 2019 3:30 PM
Oct 23, 2019 2:00 PM - 3:30 PM
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Signature guarantees are not new, but the financial losses and administrative problems associated with them are increasing because many institutions do not understand the responsibilities and liabilities assumed when guaranteeing a signature or using a Medallion stamp. It is imperative that all financial institutions that issue or accept signature guarantees have effective internal controls to mitigate the associated losses and problems. Do you know the differences between the various signature guarantees, including the STAMP Medallion Program? Join us to learn the situations in which each type of signature guarantee is required, including analysis of the related risks and liabilities.

NOTE: This seminar is not sponsored by or affiliated with the STAMP Medallion Program.

Learning Objectives

  • Distinguishing among the various types of signature guarantees
  • Explanation of STAMP Medallion Program
  • Examples of common situations and how to handle them
  • Financial institution liability and how to reduce that risk
  • Proper identification of parties
  • Proper questions to ask: Is the signature genuine? Is the signer the appropriate party? Does the signer have legal capacity?

Agenda

Speakers

Elizabeth Fast, JD, CPA, Spencer Fane LLP 

Location

Fees

$259.00

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Member Service